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Dato Capital Panama

Ana Patricia Caballero Mendez

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

ANA PATRICIA CABALLERO MENDEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, March 14, 1997Appointment as Treasurer and DirectorPanamá
Monday, March 16, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, March 31, 1998Appointment as SubscriberPanamá
Wednesday, September 30, 1998Appointment as Resident AgentPanamá
Monday, August 20, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 13, 2001Appointment as Resident AgentPanamá
Friday, February 15, 2002Appointment as Resident AgentPanamá
Tuesday, February 19, 2002Appointment as Resident AgentPanamá
Thursday, May 30, 2002Appointment as Resident AgentPanamá
Friday, June 7, 2002Appointment as Resident AgentPanamá
Tuesday, August 20, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 10, 2002Appointment as SubscriberPanamá
Tuesday, September 24, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 17, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, February 7, 2003Appointment as Resident AgentPanamá
Wednesday, March 12, 2003Appointment as SubscriberPanamá
Friday, May 23, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, October 13, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, January 22, 2004Appointment as Resident AgentPanamá
Wednesday, March 3, 2004Appointment as Resident AgentPanamá
Tuesday, July 13, 2004Appointment as SubscriberPanamá
Tuesday, September 20, 2005Appointment as Resident AgentPanamá
Monday, February 20, 2006Appointment as Resident AgentPanamá
Wednesday, December 20, 2006Appointment as Resident AgentPanamá
Monday, March 5, 2007Appointment as Resident AgentPanamá
Monday, March 19, 2007Appointment as Resident AgentPanamá
Friday, May 4, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, May 14, 2007Appointment as Resident AgentPanamá
Friday, August 3, 2007Appointment as Resident AgentPanamá
Friday, January 18, 2008Appointment as Resident AgentPanamá
Thursday, January 31, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 5, 2008Appointment as Resident AgentPanamá
Monday, March 17, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, July 14, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, August 18, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, September 11, 2008Appointment as SubscriberPanamá
Tuesday, March 3, 2009Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, April 16, 2009Appointment as Resident AgentPanamá
Wednesday, June 3, 2009Appointment as Resident AgentPanamá
Tuesday, June 16, 2009Appointment as Resident AgentPanamá
Wednesday, June 17, 2009Appointment as Resident AgentPanamá
Wednesday, August 12, 2009Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, September 16, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, September 21, 2009Appointment as Resident AgentPanamá
Friday, January 15, 2010Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Monday, May 24, 2010Appointment as Resident AgentPanamá
Monday, September 27, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 28, 2010Appointment as Resident AgentPanamá
Friday, October 8, 2010Appointment as Resident AgentPanamá
Thursday, February 17, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 23, 2011Appointment as Director and Resident AgentPanamá
Wednesday, April 27, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 11, 2011Appointment as Resident AgentPanamá
Thursday, May 26, 2011Appointment as Resident AgentPanamá
Monday, June 20, 2011Appointment as Resident AgentPanamá
Thursday, June 30, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, August 4, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 31, 2011Appointment as Resident Agent and SubscriberPanamá
Thursday, November 17, 2011Appointment as Resident AgentPanamá
Monday, December 5, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 21, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, January 30, 2012Appointment as Resident AgentPanamá
Tuesday, January 31, 2012Appointment as Resident AgentPanamá
Thursday, August 9, 2012Appointment as Resident AgentPanamá
Wednesday, August 29, 2012Appointment as Resident AgentPanamá
Thursday, October 25, 2012Appointment as Resident AgentPanamá
Friday, November 30, 2012Appointment as Resident AgentPanamá
Wednesday, January 30, 2013Appointment as Resident AgentPanamá
Tuesday, March 12, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 23, 2013Appointment as Secretary,Director and Resident AgentPanamá
Monday, June 3, 2013Appointment as Resident AgentPanamá
Tuesday, June 11, 2013Appointment as Resident AgentPanamá
Friday, June 28, 2013Appointment as Resident AgentPanamá
Thursday, August 8, 2013Appointment as Resident AgentPanamá
Thursday, October 17, 2013Appointment as Resident AgentPanamá
Wednesday, October 23, 2013Appointment as Resident AgentPanamá
Wednesday, October 30, 2013Appointment as Resident AgentPanamá
Monday, December 16, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 11, 2014Appointment as Resident AgentPanamá
Thursday, March 13, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, May 15, 2014Appointment as Resident AgentPanamá
Tuesday, June 24, 2014Appointment as Resident AgentPanamá
Tuesday, July 8, 2014Appointment as Resident AgentPanamá
Thursday, July 10, 2014Appointment as Resident AgentPanamá
Tuesday, July 15, 2014Appointment as Resident AgentPanamá
Monday, July 21, 2014Appointment as Resident AgentPanamá
Monday, September 8, 2014Appointment as Resident AgentPanamá
Tuesday, September 16, 2014Appointment as Resident AgentPanamá
Thursday, September 18, 2014Appointment as Resident AgentPanamá
Friday, November 7, 2014Appointment as Resident AgentPanamá
Thursday, November 13, 2014Appointment as Resident AgentPanamá
Thursday, January 8, 2015Appointment as Resident AgentPanamá
Monday, January 26, 2015Appointment as Resident AgentPanamá
Friday, April 24, 2015Appointment as Resident AgentPanamá
Monday, April 27, 2015Appointment as Subscriber and Resident AgentPanamá
Thursday, May 14, 2015Appointment as Resident AgentPanamá
Thursday, June 4, 2015Appointment as Resident AgentPanamá
Friday, June 26, 2015Appointment as Subscriber and 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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