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Dato Capital Panama

Alexis Valdes

Valdes Alexis

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ALEXIS VALDES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Monday, April 5, 1982Appointment as Director and TreasurerPanamá
Tuesday, August 7, 1984Appointment as SubscriberPanamá
Wednesday, July 17, 1985Appointment as Treasurer and DirectorPanamá
Thursday, July 25, 1985Appointment as Director and PresidentPanamá
Wednesday, December 11, 1985Appointment as Director and SecretaryPanamá
Friday, August 26, 1988Appointment as SubscriberPanamá
Monday, October 18, 1993Appointment as SubscriberPanamá
Tuesday, April 21, 1998Appointment as TreasurerPanamá
Tuesday, June 30, 1998Appointment as DirectorPanamá
Thursday, July 29, 1999Appointment as Director and TreasurerPanamá
Friday, March 31, 2000Appointment as Director and SecretaryPanamá
Monday, June 18, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, January 15, 2002Appointment as Director and TreasurerPanamá
Monday, November 19, 2007Appointment as Director and TreasurerPanamá
Saturday, December 13, 2008Appointment as Director and PresidentPanamá
Wednesday, February 18, 2009Appointment as Director and SecretaryPanamá
Monday, April 15, 2013Appointment as Director and SecretaryPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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