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Dato Capital Panama

Ballardo Ceballos Melgar

Ceballos Melgar Ballardo

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

BALLARDO CEBALLOS MELGAR (Panama) Page visits 2024

Searches

BALLARDO CEBALLOS MELGAR (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, December 30, 2003Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 3, 2008Appointment as SubscriberPanamá
Tuesday, November 25, 2008Appointment as SubscriberPanamá
Monday, July 13, 2009Appointment as Subscriber,President,Treasurer and DirectorPanamá
Tuesday, October 19, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, May 26, 2011Appointment as Resident Agent,Director and TreasurerPanamá
Monday, July 16, 2012Appointment as Resident AgentPanamá
Wednesday, March 27, 2013Appointment as Resident Agent,Director and TreasurerPanamá
Monday, May 27, 2013Appointment as Resident AgentPanamá
Monday, February 3, 2014Appointment as Resident AgentPanamá
Thursday, July 10, 2014Appointment as Resident AgentPanamá
Wednesday, June 29, 2016Appointment as Subscriber,Resident Agent and DIRECTOR/ CHAIRMANPanamá

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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