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Dato Capital Panama

Antonio Valdes Roca

Valdes Roca Antonio

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Assistant Secretary
  • DIRECTOR/ VICE PRESIDENT
  • Resident Agent
  • Founder

Charts

Visits

ANTONIO VALDES ROCA (Panama) Page visits 2024

Searches

ANTONIO VALDES ROCA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as SubscriberPanamá
Thursday, October 2, 1410Appointment as Assistant Secretary,Director and SubscriberPanamá
Friday, October 28, 1977Appointment as Secretary and DirectorPanamá
Monday, June 19, 1978Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, December 7, 1978Appointment as Subscriber and Resident AgentPanamá
Thursday, December 14, 1978Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 3, 1979Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, March 10, 1980Appointment as President,Director and Resident AgentPanamá
Thursday, July 17, 1980Appointment as Resident AgentPanamá
Wednesday, August 6, 1980Appointment as Resident AgentPanamá
Wednesday, September 17, 1980Appointment as Director and Resident AgentPanamá
Monday, February 2, 1981Appointment as Resident AgentPanamá
Saturday, February 14, 1981Appointment as Director and Resident AgentPanamá
Thursday, February 19, 1981Appointment as Resident AgentPanamá
Friday, March 6, 1981Appointment as Resident AgentPanamá
Thursday, March 19, 1981Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, March 31, 1981Appointment as SubscriberPanamá
Tuesday, April 14, 1981Appointment as Resident AgentPanamá
Thursday, April 30, 1981Appointment as Director and Resident AgentPanamá
Monday, July 6, 1981Appointment as Resident AgentPanamá
Thursday, July 9, 1981Appointment as Subscriber and Resident AgentPanamá
Monday, July 27, 1981Appointment as Subscriber and Resident AgentPanamá
Friday, July 31, 1981Appointment as Director and Resident AgentPanamá
Wednesday, February 3, 1982Appointment as Resident AgentPanamá
Thursday, February 11, 1982Appointment as President,Treasurer,Director and Resident AgentPanamá
Monday, March 29, 1982Appointment as Resident AgentPanamá
Tuesday, April 6, 1982Appointment as Resident AgentPanamá
Friday, May 14, 1982Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 18, 1982Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, June 25, 1982Appointment as SubscriberPanamá
Monday, November 8, 1982Appointment as Resident AgentPanamá
Friday, December 10, 1982Appointment as Resident AgentPanamá
Wednesday, January 19, 1983Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 8, 1983Appointment as Resident AgentPanamá
Thursday, February 10, 1983Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, February 16, 1983Appointment as Resident AgentPanamá
Thursday, February 17, 1983Appointment as Resident AgentPanamá
Friday, February 25, 1983Appointment as SubscriberPanamá
Monday, February 28, 1983Appointment as Vice-president,Secretary,Director,Subscriber and VicepresidentPanamá
Thursday, March 10, 1983Appointment as Resident AgentPanamá
Tuesday, March 22, 1983Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, April 4, 1983Appointment as SubscriberPanamá
Friday, May 13, 1983Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Monday, July 11, 1983Appointment as Resident AgentPanamá
Friday, August 12, 1983Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 17, 1983Appointment as Subscriber and Resident AgentPanamá
Monday, September 19, 1983Appointment as Resident AgentPanamá
Tuesday, September 20, 1983Appointment as Resident AgentPanamá
Thursday, December 15, 1983Appointment as SubscriberPanamá
Saturday, January 14, 1984Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 14, 1984Appointment as Vice-president,Secretary,Director,Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, March 20, 1984Appointment as Subscriber and Resident AgentPanamá
Monday, April 16, 1984Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, May 15, 1984Appointment as Subscriber and Resident AgentPanamá
Friday, June 22, 1984Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 17, 1984Appointment as Resident AgentPanamá
Thursday, October 4, 1984Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 9, 1984Appointment as Resident AgentPanamá
Thursday, December 13, 1984Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, January 14, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 12, 1985Appointment as SubscriberPanamá
Thursday, March 21, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, July 8, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, July 22, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, September 2, 1985Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, September 4, 1985Appointment as Subscriber and Resident AgentPanamá
Thursday, September 5, 1985Appointment as SubscriberPanamá
Thursday, September 19, 1985Appointment as Resident AgentPanamá
Tuesday, October 15, 1985Appointment as Resident AgentPanamá
Wednesday, November 20, 1985Appointment as SubscriberPanamá
Wednesday, January 29, 1986Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 26, 1986Appointment as Resident AgentPanamá
Wednesday, May 7, 1986Appointment as SubscriberPanamá
Thursday, August 28, 1986Appointment as SubscriberPanamá
Thursday, September 25, 1986Appointment as SubscriberPanamá
Tuesday, January 27, 1987Appointment as President and DirectorPanamá
Friday, February 20, 1987Appointment as SubscriberPanamá
Monday, July 13, 1987Appointment as SubscriberPanamá
Thursday, July 30, 1987Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, September 1, 1987Appointment as SubscriberPanamá
Monday, September 21, 1987Appointment as SubscriberPanamá
Tuesday, October 6, 1987Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, October 13, 1987Appointment as SubscriberPanamá
Friday, November 6, 1987Appointment as SubscriberPanamá
Monday, November 9, 1987Appointment as SubscriberPanamá
Wednesday, November 18, 1987Appointment as SubscriberPanamá
Friday, November 20, 1987Appointment as SubscriberPanamá
Tuesday, November 24, 1987Appointment as President,Director and SubscriberPanamá
Wednesday, December 9, 1987Appointment as SubscriberPanamá
Friday, December 11, 1987Appointment as SubscriberPanamá
Monday, December 14, 1987Appointment as Director and SubscriberPanamá
Monday, January 11, 1988Appointment as SubscriberPanamá
Thursday, January 28, 1988Appointment as SubscriberPanamá
Saturday, January 30, 1988Appointment as SubscriberPanamá
Friday, February 26, 1988Appointment as SubscriberPanamá
Wednesday, March 2, 1988Appointment as SubscriberPanamá
Friday, March 11, 1988Appointment as SubscriberPanamá
Monday, March 14, 1988Appointment as SubscriberPanamá
Friday, March 18, 1988Appointment as SubscriberPanamá
Thursday, June 9, 1988Appointment as 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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