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Dato Capital Panama

Azael Samaniego Ivaldy

Samaniego Ivaldy Azael

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
  • Resident Agent

Charts

Visits

AZAEL SAMANIEGO IVALDY (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
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, November 25, 2004Appointment as Resident AgentPanamá
Thursday, March 29, 2007Appointment as Resident AgentPanamá
Tuesday, September 16, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, December 10, 2008Appointment as Treasurer and DirectorPanamá
Thursday, January 22, 2009Appointment as Resident AgentPanamá
Thursday, February 12, 2009Appointment as SubscriberPanamá
Tuesday, February 17, 2009Appointment as SubscriberPanamá
Monday, April 27, 2009Appointment as SubscriberPanamá
Monday, May 25, 2009Appointment 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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