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Dato Capital Panama

Balbino Ponce

Ponce 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • President

Charts

Visits

BALBINO PONCE (Panama) Page visits 2024

Searches

BALBINO PONCE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, November 1, 1976Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, December 3, 1982Appointment as Director and TreasurerPanamá
Tuesday, January 8, 1991Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, September 3, 1991Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, November 11, 1999Appointment as Director and TreasurerPanamá
Thursday, January 29, 2009Appointment as President and DirectorPanamá
Tuesday, August 31, 2010Appointment as SubscriberPanamá
Monday, October 4, 2010Appointment as SubscriberPanamá
Wednesday, August 24, 2011Appointment as Subscriber,Director and PresidentPanamá
Monday, September 26, 2011Appointment as Subscriber,Director and PresidentPanamá
Tuesday, January 31, 2012Appointment as Treasurer,Director and SubscriberPanamá
Friday, March 9, 2012Appointment as SubscriberPanamá
Wednesday, June 20, 2012Appointment as Subscriber,Director and PresidentPanamá
Tuesday, September 11, 2012Appointment as Subscriber,Director and PresidentPanamá
Thursday, April 25, 2013Appointment as Subscriber,Director and PresidentPanamá
Friday, March 21, 2014Appointment as Director and TreasurerPanamá

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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