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Dato Capital Panama

Alonso Velarde Marin

Velarde Marin Alonso

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent

Charts

Visits

ALONSO VELARDE MARIN (Panama) Page visits 2024

Searches

ALONSO VELARDE MARIN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, April 27, 1977Appointment as Resident AgentPanamá
Saturday, April 22, 1978Appointment as SubscriberPanamá
Thursday, April 27, 1978Appointment as SubscriberPanamá
Tuesday, May 16, 1978Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 12, 1979Appointment as Resident AgentPanamá
Wednesday, April 16, 1980Appointment as Resident AgentPanamá
Thursday, November 20, 1980Appointment as Resident AgentPanamá
Friday, November 21, 1980Appointment as Resident AgentPanamá
Monday, May 18, 1981Appointment as SubscriberPanamá
Wednesday, July 29, 1981Appointment as SubscriberPanamá
Wednesday, August 12, 1981Appointment as Resident AgentPanamá
Tuesday, September 8, 1981Appointment as Secretary and Resident AgentPanamá
Wednesday, February 10, 1982Appointment as Subscriber and Resident AgentPanamá
Friday, March 26, 1982Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, July 7, 1982Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 27, 1982Appointment as Resident AgentPanamá
Sunday, August 8, 1982Appointment as Resident AgentPanamá
Thursday, August 12, 1982Appointment as SubscriberPanamá
Wednesday, August 25, 1982Appointment as SubscriberPanamá
Thursday, October 14, 1982Appointment as Resident AgentPanamá
Thursday, November 11, 1982Appointment as President and DirectorPanamá
Monday, May 9, 1983Appointment as Resident AgentPanamá
Wednesday, June 1, 1983Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, August 5, 1983Appointment as Subscriber and Resident AgentPanamá
Friday, December 23, 1983Appointment as Resident AgentPanamá
Tuesday, April 10, 1984Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 25, 1984Appointment as Director,Subscriber and Resident AgentPanamá
Friday, May 11, 1984Appointment as Director,Subscriber and Resident AgentPanamá
Monday, May 28, 1984Appointment as Subscriber and Resident AgentPanamá
Friday, June 22, 1984Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, January 8, 1985Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, March 27, 1985Appointment as Resident AgentPanamá
Tuesday, May 14, 1985Appointment as Resident AgentPanamá
Thursday, May 23, 1985Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, June 24, 1985Appointment as SubscriberPanamá
Friday, June 28, 1985Appointment as Resident AgentPanamá
Thursday, August 22, 1985Appointment as Resident AgentPanamá
Tuesday, October 29, 1985Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 5, 1985Appointment as Resident AgentPanamá
Monday, November 25, 1985Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, January 7, 1986Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 14, 1986Appointment as Resident AgentPanamá
Monday, May 12, 1986Appointment as Resident AgentPanamá
Wednesday, May 20, 1987Appointment as Resident AgentPanamá
Monday, August 8, 1988Appointment as Assistant Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 23, 1988Appointment as President,Director,Subscriber and Resident AgentPanamá
Sunday, January 1, 1989Appointment as SubscriberPanamá
Friday, January 13, 1989Appointment as SubscriberPanamá
Thursday, April 6, 1989Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, July 24, 1989Appointment as Subscriber and Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Monday, September 11, 1989Appointment as Resident AgentPanamá
Wednesday, September 20, 1989Appointment as Resident AgentPanamá
Thursday, November 16, 1989Appointment as Resident AgentPanamá
Monday, March 26, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 27, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 15, 1990Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 17, 1991Appointment as Resident AgentPanamá
Monday, July 22, 1991Appointment as Resident AgentPanamá
Wednesday, July 31, 1991Appointment as SubscriberPanamá
Tuesday, January 7, 1992Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 7, 1992Appointment as SubscriberPanamá
Tuesday, December 22, 1992Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 15, 1993Appointment as SubscriberPanamá
Friday, July 16, 1993Appointment as Subscriber and Resident AgentPanamá
Thursday, October 21, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 8, 1994Appointment as SubscriberPanamá
Friday, June 10, 1994Appointment as Subscriber and Resident AgentPanamá
Monday, August 22, 1994Appointment as Resident Agent,Treasurer and DirectorPanamá
Friday, September 9, 1994Appointment as Subscriber and Resident AgentPanamá
Thursday, October 20, 1994Appointment as SubscriberPanamá
Tuesday, November 8, 1994Appointment as Subscriber and Resident AgentPanamá
Thursday, January 26, 1995Appointment as Assistant Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, February 16, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 18, 1995Appointment as Subscriber and Resident AgentPanamá
Monday, March 25, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 8, 1996Appointment as SubscriberPanamá
Monday, August 5, 1996Appointment as Subscriber and Resident AgentPanamá
Thursday, March 26, 1998Appointment as Resident AgentPanamá
Monday, April 6, 1998Appointment as Resident AgentPanamá
Wednesday, August 19, 1998Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 21, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, March 5, 2001Appointment as Resident AgentPanamá
Wednesday, December 3, 2003Appointment as Resident AgentPanamá

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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