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Dato Capital Panama

Apex Nominee Services Limited

Services Limited Apex Nominee

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

  • Treasurer
  • MEMBER OF FOUNDATION
  • President
  • MEMBER OF FOUNDATION

Charts

Visits

APEX NOMINEE SERVICES LIMITED (Panama)Page visits ©2025 https://en.datocapital.com2015-52015-62018-102019-122022-82022-102024-12024-22024-42024-52024-62024-72024-92024-102024-112024-122025-12025-20123456

Searches

APEX NOMINEE SERVICES LIMITED (Panama)Searches ©2025 https://en.datocapital.com2015-92016-42018-72018-82020-62020-72020-92020-102021-52021-102022-22022-32022-72022-82022-112022-122023-22023-42023-92024-12024-22024-52025-22025-4012

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, July 23, 2001Appointment as TreasurerPanamá
Wednesday, September 11, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, September 17, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, November 12, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, April 8, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, June 17, 2003Appointment as MEMBER OF FOUNDATION and MEMBER TREASURER BOARDPanamá
Monday, July 7, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, July 16, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, September 3, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 19, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 26, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, March 24, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, April 14, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, May 26, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 9, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, June 10, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 30, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, July 12, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, July 14, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 18, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 25, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, November 9, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, November 19, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, December 3, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, January 31, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, February 2, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, February 4, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, March 3, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, April 20, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, May 3, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 9, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 25, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 26, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 30, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 8, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, June 16, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, June 23, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, June 27, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, July 13, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, July 15, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, July 29, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, August 4, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, August 11, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, September 12, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, September 22, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, October 18, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, December 14, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, December 29, 2005Appointment as TreasurerPanamá
Wednesday, January 4, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 14, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 3, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 10, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 15, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 26, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, July 14, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 8, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, August 11, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, September 18, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, October 30, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, November 23, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, December 6, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, December 12, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 19, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, January 22, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, February 5, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, February 22, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, March 8, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 14, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 4, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 31, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, June 8, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, June 19, 2007Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, June 26, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, September 26, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, November 21, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, December 3, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, February 28, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 12, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Tuesday, March 18, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, April 8, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 4, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 8, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, July 18, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, July 28, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 29, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, August 6, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 18, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 25, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, September 1, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, September 12, 2008Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Friday, October 17, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, October 30, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, January 27, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, March 6, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 11, 2009Appointment as TreasurerPanamá
Monday, March 30, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 31, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, April 7, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, April 15, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, April 16, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá

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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