Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Azmy Juarez

Juarez Azmy

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
  • Secretary
  • Resident Agent

Charts

Visits

AZMY JUAREZ (Panama) Page visits 2024

Searches

AZMY JUAREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, 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
Thursday, September 18, 1997Appointment as Resident AgentPanamá
Monday, February 14, 2000Appointment as Resident AgentPanamá
Thursday, March 30, 2000Appointment as Resident AgentPanamá
Wednesday, April 30, 2003Appointment as Subscriber,Director and SecretaryPanamá
Friday, October 29, 2004Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Friday, February 10, 2006Appointment as Resident AgentPanamá
Monday, March 5, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, April 30, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 9, 2007Appointment as Resident AgentPanamá
Monday, December 17, 2007Appointment as Resident AgentPanamá
Thursday, December 20, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, May 2, 2008Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, June 24, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 9, 2008Appointment as Resident AgentPanamá
Friday, October 10, 2008Appointment as Resident AgentPanamá
Monday, October 20, 2008Appointment as Resident AgentPanamá
Monday, January 19, 2009Appointment as Resident AgentPanamá
Thursday, September 3, 2009Appointment as Resident AgentPanamá
Monday, January 17, 2011Appointment as Resident AgentPanamá
Tuesday, December 13, 2011Appointment as Resident AgentPanamá
Tuesday, March 13, 2012Appointment as Resident AgentPanamá
Friday, November 23, 2012Appointment as Resident AgentPanamá
Thursday, February 7, 2013Appointment as Resident AgentPanamá
Monday, March 4, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, March 15, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, May 13, 2013Appointment as Resident Agent and SubscriberPanamá
Friday, July 26, 2013Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 6, 2013Appointment as Resident AgentPanamá
Thursday, September 12, 2013Appointment as Resident AgentPanamá
Monday, September 16, 2013Appointment as Resident AgentPanamá
Tuesday, April 15, 2014Appointment as Resident AgentPanamá
Monday, January 12, 2015Appointment as Resident AgentPanamá
Tuesday, January 27, 2015Appointment as Resident AgentPanamá
Monday, May 4, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, September 25, 2015Appointment as Resident AgentPanamá
Tuesday, February 7, 2017Appointment as 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525