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Dato Capital Panama

Carlo Maltinti

Maltinti Carlo

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
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLO MALTINTI (Panama) Page visits 2024

Searches

CARLO MALTINTI (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, February 29, 1984Appointment as Resident AgentPanamá
Thursday, August 29, 2002Appointment as Director,Secretary,President and SubscriberPanamá
Tuesday, December 20, 2005Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, January 11, 2007Appointment as Resident AgentPanamá
Wednesday, March 21, 2007Appointment as Resident AgentPanamá
Monday, April 16, 2007Appointment as Resident AgentPanamá
Monday, April 23, 2007Appointment as Director and Resident AgentPanamá
Thursday, May 10, 2007Appointment as Resident Agent,Director and MemberPanamá
Monday, May 14, 2007Appointment as Resident Agent,Director and MemberPanamá
Tuesday, July 1, 2008Appointment as Resident AgentPanamá
Tuesday, March 23, 2010Appointment as Resident AgentPanamá
Tuesday, July 19, 2011Appointment as Director,Resident Agent,Secretary and TreasurerPanamá
Monday, January 16, 2012Appointment as Resident AgentPanamá
Tuesday, January 31, 2012Appointment as Resident AgentPanamá
Wednesday, September 19, 2012Appointment as SubscriberPanamá
Wednesday, December 18, 2013Appointment as Resident AgentPanamá
Tuesday, January 14, 2014Appointment as Resident AgentPanamá
Friday, August 22, 2014Appointment as Resident AgentPanamá
Friday, September 12, 2014Appointment as Resident AgentPanamá
Thursday, November 20, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, November 28, 2014Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 11, 2017Appointment as Subscriber,Resident Agent,DIRECTOR/ CHAIRMAN,Secretary and TreasurerPanamá
Friday, March 24, 2017Appointment as Subscriber and 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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