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Dato Capital Panama

Ana Raquel Velasco Vergara

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
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ANA RAQUEL VELASCO VERGARA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, April 2, 2001Appointment as Resident AgentBocas Del Toro
Friday, August 22, 2003Appointment as Resident AgentPanamá
Friday, September 26, 2003Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, November 2, 2004Appointment as Resident Agent,Director and TreasurerPanamá
Thursday, March 30, 2006Appointment as SubscriberPanamá
Monday, May 8, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, September 10, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, November 15, 2010Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, November 29, 2013Appointment as Director,Subscriber,Secretary and Resident AgentPanamá
Friday, December 6, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, March 20, 2014Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Sunday, December 13, 2015Appointment as Subscriber,Resident Agent and DIRECTOR/ CHAIRMANPanamá
Monday, November 7, 2016Appointment 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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