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Dato Capital Panama

Btp Tax Legal Services

Legal Services Btp Tax

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

  • Resident Agent
  • Founder

Charts

Visits

BTP TAX LEGAL SERVICES (Panama) Page visits 2024

Searches

BTP TAX LEGAL SERVICES (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Monday, May 28, 1984Appointment as Resident AgentPanamá
Friday, October 16, 1992Appointment as Resident AgentPanamá
Wednesday, April 12, 2000Appointment as Resident AgentPanamá
Wednesday, July 12, 2000Appointment as Resident AgentPanamá
Wednesday, April 18, 2001Appointment as Resident AgentPanamá
Monday, September 26, 2005Appointment as Resident AgentPanamá
Monday, March 20, 2006Appointment as Resident AgentPanamá
Tuesday, May 23, 2006Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as Resident AgentPanamá
Monday, September 18, 2006Appointment as Resident AgentPanamá
Thursday, September 21, 2006Appointment as Resident AgentPanamá
Tuesday, October 31, 2006Appointment as Resident AgentPanamá
Friday, November 17, 2006Appointment as Resident AgentPanamá
Monday, January 1, 2007Appointment as Resident AgentPanamá
Wednesday, January 17, 2007Appointment as Resident AgentPanamá
Tuesday, January 23, 2007Appointment as Resident AgentPanamá
Friday, March 2, 2007Appointment as Resident AgentPanamá
Monday, April 2, 2007Appointment as Resident AgentPanamá
Tuesday, April 3, 2007Appointment as Resident AgentPanamá
Friday, April 27, 2007Appointment as Resident AgentPanamá
Thursday, June 28, 2007Appointment as Resident AgentPanamá
Thursday, September 13, 2007Appointment as Resident AgentPanamá
Tuesday, November 6, 2007Appointment as Resident AgentPanamá
Thursday, November 29, 2007Appointment as Resident AgentPanamá
Monday, February 25, 2008Appointment as Resident AgentPanamá
Friday, March 7, 2008Appointment as Resident AgentPanamá
Monday, March 10, 2008Appointment as Resident AgentPanamá
Tuesday, July 8, 2008Appointment as Resident AgentPanamá
Friday, October 10, 2008Appointment as Resident AgentPanamá
Wednesday, March 11, 2009Appointment as Resident AgentPanamá
Monday, April 27, 2009Appointment as Resident AgentPanamá
Friday, July 10, 2009Appointment as Resident AgentPanamá
Wednesday, July 29, 2009Appointment as Resident AgentPanamá
Friday, August 14, 2009Appointment as Resident AgentPanamá
Friday, September 4, 2009Appointment as Resident AgentPanamá
Monday, September 28, 2009Appointment as Resident AgentPanamá
Monday, October 12, 2009Appointment as Resident AgentPanamá
Thursday, October 29, 2009Appointment as Resident AgentPanamá
Wednesday, November 11, 2009Appointment as Resident AgentPanamá
Monday, November 16, 2009Appointment as Resident AgentPanamá
Thursday, December 10, 2009Appointment as Resident AgentPanamá
Tuesday, December 15, 2009Appointment as Resident AgentPanamá
Monday, December 28, 2009Appointment as Resident AgentPanamá
Friday, February 12, 2010Appointment as Resident AgentPanamá
Tuesday, March 2, 2010Appointment as Resident AgentPanamá
Monday, April 19, 2010Appointment as Resident AgentPanamá
Wednesday, April 21, 2010Appointment as Resident AgentPanamá
Tuesday, April 27, 2010Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Tuesday, June 8, 2010Appointment as Resident AgentPanamá
Friday, June 11, 2010Appointment as Resident AgentPanamá
Monday, June 28, 2010Appointment as Resident AgentPanamá
Thursday, July 1, 2010Appointment as Resident AgentPanamá
Monday, July 12, 2010Appointment as Resident AgentPanamá
Tuesday, September 14, 2010Appointment as Resident AgentPanamá
Monday, October 18, 2010Appointment as Resident AgentPanamá
Thursday, November 11, 2010Appointment as Resident AgentPanamá
Thursday, December 23, 2010Appointment as Resident AgentPanamá
Thursday, January 13, 2011Appointment as Resident AgentPanamá
Friday, January 14, 2011Appointment as Resident AgentPanamá
Friday, February 11, 2011Appointment as Resident AgentPanamá
Friday, February 18, 2011Appointment as Resident AgentPanamá
Thursday, March 17, 2011Appointment as Resident AgentPanamá
Tuesday, March 29, 2011Appointment as Resident AgentPanamá
Tuesday, May 10, 2011Appointment as Resident AgentPanamá
Monday, May 16, 2011Appointment as Resident AgentPanamá
Monday, May 23, 2011Appointment as Resident AgentPanamá
Tuesday, May 24, 2011Appointment as Resident AgentPanamá
Tuesday, June 7, 2011Appointment as Resident AgentPanamá
Thursday, June 9, 2011Appointment as Resident AgentPanamá
Friday, July 22, 2011Appointment as Resident AgentPanamá
Wednesday, August 3, 2011Appointment as Resident AgentPanamá
Thursday, August 4, 2011Appointment as Resident AgentPanamá
Wednesday, August 17, 2011Appointment as Resident AgentPanamá
Thursday, August 18, 2011Appointment as Resident AgentPanamá
Tuesday, September 13, 2011Appointment as Resident AgentPanamá
Tuesday, September 20, 2011Appointment as Resident AgentPanamá
Wednesday, October 19, 2011Appointment as Resident AgentPanamá
Tuesday, November 1, 2011Appointment as Resident AgentPanamá
Friday, December 23, 2011Appointment as Resident AgentPanamá
Tuesday, January 17, 2012Appointment as Resident AgentPanamá
Monday, April 9, 2012Appointment as Resident AgentPanamá
Monday, April 16, 2012Appointment as Resident AgentPanamá
Tuesday, April 24, 2012Appointment as Resident AgentPanamá
Tuesday, May 1, 2012Appointment as Resident AgentPanamá
Wednesday, June 13, 2012Appointment as Resident AgentPanamá
Monday, July 16, 2012Appointment as Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Resident AgentPanamá
Friday, July 20, 2012Appointment as Resident AgentPanamá
Wednesday, July 25, 2012Appointment as Resident AgentPanamá
Thursday, July 26, 2012Appointment as Resident AgentPanamá
Friday, July 27, 2012Appointment as Resident AgentPanamá
Monday, August 6, 2012Appointment as Resident AgentPanamá
Wednesday, August 8, 2012Appointment as Resident AgentPanamá
Friday, August 10, 2012Appointment as Resident AgentPanamá
Wednesday, August 29, 2012Appointment as Resident AgentPanamá
Friday, August 31, 2012Appointment as Resident AgentPanamá
Tuesday, September 4, 2012Appointment as Resident AgentPanamá
Tuesday, September 11, 2012Appointment 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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