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Dato Capital Panama

Annie Yeap, Panama

Yeap Annie

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

ANNIE YEAP (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, January 31, 2000Appointment as Director and TreasurerPanamá
Friday, December 1, 2000Appointment as Director and TreasurerPanamá
Tuesday, October 15, 2002Appointment as Director and TreasurerPanamá
Thursday, March 6, 2003Appointment as Director and TreasurerPanamá
Monday, April 7, 2003Appointment as Director and TreasurerPanamá
Monday, July 21, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, February 11, 2004Appointment as Director and TreasurerPanamá
Wednesday, September 29, 2004Appointment as Director and TreasurerPanamá
Wednesday, July 6, 2005Appointment as Director and TreasurerPanamá
Tuesday, July 19, 2005Appointment as Director and TreasurerPanamá
Wednesday, July 27, 2005Appointment as Director and TreasurerPanamá
Tuesday, August 2, 2005Appointment as Director and TreasurerPanamá
Tuesday, December 13, 2005Appointment as SubscriberPanamá
Wednesday, September 13, 2006Appointment as Director and PresidentPanamá
Wednesday, January 17, 2007Appointment as Director and TreasurerPanamá
Monday, June 23, 2008Appointment as Secretary and DirectorPanamá
Monday, September 8, 2008Appointment as Secretary and DirectorPanamá
Wednesday, April 8, 2009Appointment as Secretary and DirectorPanamá
Friday, June 19, 2009Appointment as Secretary and DirectorPanamá
Thursday, May 6, 2010Appointment as Director and SecretaryPanamá
Monday, September 13, 2010Appointment 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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