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Dato Capital Panama

Ballesteros Associates Panama Law Office

Law Office Ballesteros Associates Panama

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

  • Resident Agent

Charts

Visits

BALLESTEROS ASSOCIATES PANAMA LAW OFFICE (Panama) Page visits 2024

Searches

BALLESTEROS ASSOCIATES PANAMA LAW OFFICE (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Friday, January 29, 1999Appointment as Resident AgentPanamá
Thursday, February 4, 1999Appointment as Resident AgentPanamá
Monday, October 25, 2004Appointment as Resident AgentPanamá
Wednesday, February 4, 2009Appointment as Resident AgentPanamá
Wednesday, February 11, 2009Appointment as Resident AgentPanamá
Tuesday, July 28, 2009Appointment as Resident AgentPanamá
Friday, August 14, 2009Appointment as Resident AgentPanamá
Friday, October 16, 2009Appointment as Resident AgentPanamá
Tuesday, June 22, 2010Appointment as Resident AgentPanamá
Friday, July 23, 2010Appointment as Resident AgentPanamá
Friday, March 4, 2011Appointment as Resident AgentPanamá
Friday, May 13, 2011Appointment as Resident AgentPanamá
Monday, August 13, 2012Appointment as Resident AgentPanamá
Tuesday, April 30, 2013Appointment as Resident AgentPanamá
Friday, March 6, 2015Appointment as Resident AgentPanamá
Tuesday, June 2, 2015Appointment 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.

 

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