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Dato Capital Panama

Aurelio Ali Garcia

Ali Garcia Aurelio

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

AURELIO ALI GARCIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Friday, August 28, 1970Appointment as Resident AgentPanamá
Friday, August 16, 1991Appointment as Treasurer and DirectorPanamá
Monday, November 9, 1992Appointment as DirectorPanamá
Thursday, December 17, 1992Appointment as Secretary and DirectorPanamá
Tuesday, August 24, 1993Appointment as Director and SecretaryPanamá
Thursday, February 3, 1994Appointment as DirectorPanamá
Wednesday, March 2, 1994Appointment as Director and TreasurerPanamá
Tuesday, July 12, 1994Appointment as SubscriberPanamá
Friday, May 12, 1995Appointment as President,Director and SubscriberPanamá
Thursday, November 2, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, December 1, 2000Appointment as Resident Agent,Director,Secretary and SubscriberPanamá
Wednesday, July 4, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, August 16, 2001Appointment as Resident AgentPanamá
Monday, May 19, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, June 17, 2003Appointment as Resident AgentPanamá
Tuesday, October 28, 2003Appointment as Resident AgentPanamá
Tuesday, April 19, 2005Appointment as Resident AgentPanamá
Wednesday, March 15, 2006Appointment as Resident AgentPanamá
Thursday, December 21, 2006Appointment as Resident AgentPanamá
Tuesday, June 26, 2007Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, May 13, 2008Appointment as Resident AgentPanamá
Monday, May 19, 2008Appointment as Resident AgentPanamá
Thursday, June 19, 2008Appointment as Resident AgentPanamá
Thursday, October 8, 2009Appointment as Resident AgentPanamá
Thursday, November 26, 2009Appointment as Resident AgentPanamá
Wednesday, January 20, 2010Appointment as Resident Agent,Director and TreasurerPanamá
Friday, February 11, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 30, 2011Appointment as Secretary,Subscriber and Resident AgentPanamá
Thursday, August 18, 2011Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, October 26, 2011Appointment as Resident AgentPanamá
Monday, March 5, 2012Appointment as Resident AgentPanamá
Wednesday, October 10, 2012Appointment as President and DirectorPanamá
Thursday, November 1, 2012Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, July 24, 2013Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Monday, April 21, 2014Appointment as Resident AgentPanamá
Friday, November 18, 2016Appointment as DIRECTOR/ TREASURER 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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