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Dato Capital Panama

Ana Lorena Causadias Lopez

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ANA LORENA CAUSADIAS LOPEZ (Panama) Page visits 2024

Searches

ANA LORENA CAUSADIAS LOPEZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, July 31, 1990Appointment as SecretaryPanamá
Tuesday, November 14, 2000Appointment as President and DirectorPanamá
Tuesday, September 18, 2001Appointment as SubscriberPanamá
Wednesday, January 9, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, January 17, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, January 24, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 20, 2002Appointment as Resident AgentPanamá
Tuesday, May 7, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, August 5, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 1, 2002Appointment as Resident AgentPanamá
Thursday, March 6, 2003Appointment as SubscriberPanamá
Tuesday, March 25, 2003Appointment as Resident AgentPanamá
Thursday, July 3, 2003Appointment as Resident AgentPanamá
Wednesday, July 9, 2003Appointment as Resident AgentPanamá
Thursday, September 11, 2003Appointment as Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Resident AgentPanamá
Monday, November 15, 2004Appointment as Resident AgentPanamá
Thursday, May 5, 2005Appointment as Resident AgentPanamá
Monday, July 11, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, September 12, 2005Appointment as President and DirectorPanamá
Tuesday, January 17, 2006Appointment as Secretary,Director and AgentPanamá
Tuesday, March 28, 2006Appointment as President,Director and SubscriberPanamá
Friday, June 2, 2006Appointment as President and DirectorPanamá
Tuesday, September 19, 2006Appointment as SubscriberPanamá
Wednesday, November 29, 2006Appointment as Resident AgentPanamá
Wednesday, September 12, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, September 26, 2007Appointment as SubscriberPanamá
Thursday, January 3, 2008Appointment as SubscriberPanamá
Monday, September 1, 2008Appointment as SubscriberPanamá
Friday, October 3, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 18, 2008Appointment as Subscriber,Treasurer and DirectorPanamá
Thursday, November 27, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 30, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, August 11, 2010Appointment as President and DirectorPanamá
Wednesday, September 8, 2010Appointment as President,Treasurer and DirectorPanamá
Thursday, October 7, 2010Appointment as Treasurer and DirectorPanamá
Monday, March 28, 2011Appointment as President and DirectorPanamá
Tuesday, August 30, 2011Appointment as Treasurer,Director and SubscriberPanamá
Thursday, December 15, 2011Appointment as Secretary and DirectorPanamá
Thursday, December 29, 2011Appointment as Subscriber,Secretary and DirectorPanamá
Friday, May 4, 2012Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, September 17, 2012Appointment as Resident AgentPanamá
Friday, September 21, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, October 4, 2012Appointment as Resident AgentPanamá
Friday, November 2, 2012Appointment as Secretary and DirectorPanamá
Thursday, August 22, 2013Appointment as Secretary,Director and AgentPanamá
Monday, September 30, 2013Appointment as DirectorPanamá
Monday, October 14, 2013Appointment as President,Treasurer and DirectorPanamá
Tuesday, October 29, 2013Appointment as Treasurer,Director,Subscriber and DIRECTOR/ TREASURERPanamá
Monday, April 14, 2014Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 6, 2014Appointment as Treasurer and DirectorPanamá
Monday, August 18, 2014Appointment as SubscriberPanamá
Tuesday, August 26, 2014Appointment as SubscriberPanamá
Wednesday, October 1, 2014Appointment as SubscriberPanamá
Monday, January 5, 2015Appointment as SubscriberPanamá
Thursday, March 26, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, November 24, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, December 22, 2015Appointment as SubscriberPanamá
Tuesday, January 24, 2017Appointment as DIRECTOR/ CHAIRMAN,Treasurer and SubscriberPanamá

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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