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Dato Capital Panama

Balbino Acosta Rodriguez

Acosta Rodriguez Balbino

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

BALBINO ACOSTA RODRIGUEZ (Panama) Page visits 2024

Searches

BALBINO ACOSTA RODRIGUEZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Thursday, July 8, 1999Appointment as President,Director and SubscriberPanamá
Friday, February 4, 2000Appointment as President and DirectorPanamá
Friday, June 21, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, March 17, 2004Appointment as Secretary and DirectorPanamá
Wednesday, April 21, 2004Appointment as Secretary and DirectorPanamá
Friday, October 15, 2004Appointment as President and DirectorPanamá
Monday, December 19, 2005Appointment as President,Director and SubscriberPanamá
Thursday, January 5, 2006Appointment as Secretary and DirectorPanamá
Tuesday, May 23, 2006Appointment as Secretary and DirectorPanamá
Thursday, July 6, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, October 27, 2006Appointment as Resident AgentPanamá
Thursday, November 30, 2006Appointment as Secretary,Director and SubscriberPanamá
Monday, December 4, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 12, 2006Appointment as Resident Agent and DirectorPanamá
Tuesday, February 27, 2007Appointment as Secretary and DirectorPanamá
Monday, April 9, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, April 16, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 17, 2007Appointment as SecretaryPanamá
Monday, May 28, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 5, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 6, 2007Appointment as SubscriberPanamá
Tuesday, June 26, 2007Appointment as Resident Agent,President,Director,Subscriber and SecretaryPanamá
Wednesday, July 4, 2007Appointment as SubscriberPanamá
Thursday, July 19, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, July 23, 2007Appointment as SubscriberPanamá
Thursday, August 9, 2007Appointment as SubscriberPanamá
Friday, September 14, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, December 14, 2007Appointment as SubscriberPanamá
Thursday, January 3, 2008Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, January 8, 2008Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, January 25, 2008Appointment as Resident Agent,Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 12, 2008Appointment as SubscriberPanamá
Monday, March 17, 2008Appointment as Secretary and DirectorPanamá
Thursday, July 3, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, August 18, 2008Appointment as SubscriberPanamá
Friday, September 12, 2008Appointment as Resident AgentPanamá
Tuesday, October 28, 2008Appointment as SubscriberPanamá
Wednesday, November 12, 2008Appointment as Resident AgentPanamá
Friday, November 21, 2008Appointment as Resident Agent,Treasurer and DirectorPanamá
Tuesday, March 10, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, August 25, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 27, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, October 29, 2009Appointment as Secretary,MEMBER OF FOUNDATION,Resident Agent and MEMBERPanamá
Friday, December 18, 2009Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, January 22, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, March 1, 2010Appointment as Resident AgentPanamá
Wednesday, March 3, 2010Appointment as Resident AgentPanamá
Friday, April 9, 2010Appointment as SubscriberPanamá
Tuesday, April 13, 2010Appointment as Resident AgentPanamá
Tuesday, April 27, 2010Appointment as Secretary and DirectorPanamá
Thursday, May 20, 2010Appointment as Resident AgentPanamá
Tuesday, July 6, 2010Appointment as Treasurer and DirectorPanamá
Friday, July 9, 2010Appointment as Secretary and DirectorPanamá
Tuesday, August 3, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 25, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 1, 2010Appointment as Resident AgentPanamá
Monday, September 20, 2010Appointment as President,MEMBER OF FOUNDATION,Resident Agent and MEMBERPanamá
Friday, September 24, 2010Appointment as Resident AgentPanamá
Monday, November 8, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 17, 2010Appointment as Resident AgentPanamá
Tuesday, December 21, 2010Appointment as President and DirectorPanamá
Wednesday, December 22, 2010Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, January 4, 2011Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, February 2, 2011Appointment as President,Director and SubscriberPanamá
Thursday, February 17, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, March 3, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, March 14, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, March 31, 2011Appointment as Resident AgentPanamá
Wednesday, June 1, 2011Appointment as SubscriberPanamá
Tuesday, June 7, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, August 1, 2011Appointment as Treasurer and DirectorPanamá
Thursday, August 11, 2011Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, August 22, 2011Appointment as SubscriberPanamá
Thursday, September 1, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, February 1, 2012Appointment as SubscriberPanamá
Thursday, March 22, 2012Appointment as SubscriberPanamá
Wednesday, April 25, 2012Appointment as Subscriber and Resident AgentColón
Wednesday, May 2, 2012Appointment as SubscriberPanamá
Friday, May 11, 2012Appointment as SubscriberPanamá
Wednesday, September 26, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, December 10, 2012Appointment as Secretary and DirectorPanamá
Friday, January 11, 2013Appointment as Secretary,Director and SubscriberPanamá
Sunday, January 13, 2013Appointment as Secretary and DirectorPanamá
Wednesday, February 6, 2013Appointment as SubscriberPanamá
Thursday, March 28, 2013Appointment as Secretary and DirectorPanamá
Monday, May 13, 2013Appointment as SubscriberPanamá
Wednesday, July 10, 2013Appointment as SubscriberPanamá
Tuesday, July 30, 2013Appointment as Secretary and DirectorPanamá
Monday, September 23, 2013Appointment as SubscriberPanamá
Wednesday, January 15, 2014Appointment as SubscriberPanamá
Monday, January 27, 2014Appointment as SubscriberPanamá
Tuesday, January 28, 2014Appointment as SubscriberPanamá
Thursday, February 20, 2014Appointment as SubscriberPanamá
Tuesday, March 18, 2014Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 15, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, June 16, 2014Appointment as Secretary and DirectorPanamá
Tuesday, September 2, 2014Appointment as SubscriberPanamá
Thursday, October 9, 2014Appointment as SubscriberPanamá
Friday, October 10, 2014Appointment 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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