Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Carlos Alberto Rivas Grimaldo

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS ALBERTO RIVAS GRIMALDO (Panama) Page visits 2024

Searches

CARLOS ALBERTO RIVAS GRIMALDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Bocas Del Toro
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Thursday, September 2, 1976Appointment as Secretary and DirectorColón
Friday, October 1, 1976Appointment as Resident AgentPanamá
Wednesday, June 2, 1982Appointment as SubscriberColón
Monday, August 30, 1982Appointment as SubscriberColón
Friday, June 29, 1984Appointment as DirectorColón
Monday, January 28, 1985Appointment as Treasurer and DirectorColón
Wednesday, June 5, 1985Appointment as SubscriberPanamá
Tuesday, December 17, 1985Appointment as Resident AgentColón
Monday, November 16, 1987Appointment as SubscriberColón
Thursday, February 25, 1988Appointment as SubscriberPanamá
Thursday, August 25, 1988Appointment as SubscriberPanamá
Monday, December 5, 1988Appointment as SubscriberColón
Tuesday, January 17, 1989Appointment as SubscriberPanamá
Monday, January 23, 1989Appointment as SubscriberColón
Wednesday, February 1, 1989Appointment as SubscriberPanamá
Tuesday, March 14, 1989Appointment as SubscriberPanamá
Monday, March 20, 1989Appointment as SubscriberBocas Del Toro
Wednesday, May 31, 1989Appointment as Resident AgentColón
Wednesday, June 21, 1989Appointment as SubscriberPanamá
Monday, July 10, 1989Appointment as SubscriberColón
Wednesday, August 30, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Resident AgentColón
Thursday, March 22, 1990Appointment as SubscriberPanamá
Monday, March 26, 1990Appointment as SubscriberPanamá
Monday, April 16, 1990Appointment as SubscriberPanamá
Wednesday, July 4, 1990Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, August 10, 1990Appointment as Resident AgentPanamá
Monday, August 13, 1990Appointment as Resident AgentPanamá
Friday, November 16, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 4, 1990Appointment as Resident AgentPanamá
Monday, February 18, 1991Appointment as Resident AgentColón
Monday, March 25, 1991Appointment as Resident AgentColón
Monday, April 1, 1991Appointment as Resident AgentColón
Monday, July 29, 1991Appointment as Resident AgentColón
Monday, August 5, 1991Appointment as Resident AgentPanamá
Thursday, September 26, 1991Appointment as Resident AgentPanamá
Monday, September 30, 1991Appointment as Resident AgentPanamá
Tuesday, October 22, 1991Appointment as Resident AgentPanamá
Wednesday, January 8, 1992Appointment as Resident AgentPanamá
Thursday, February 13, 1992Appointment as Resident AgentColón
Friday, April 10, 1992Appointment as Resident AgentColón
Wednesday, May 20, 1992Appointment as Resident AgentPanamá
Wednesday, September 23, 1992Appointment as Resident AgentPanamá
Monday, January 4, 1993Appointment as Resident AgentPanamá
Monday, January 11, 1993Appointment as Resident AgentPanamá
Tuesday, March 9, 1993Appointment as Resident AgentPanamá
Wednesday, April 28, 1993Appointment as Resident AgentPanamá
Monday, May 24, 1993Appointment as DirectorPanamá
Thursday, August 5, 1993Appointment as Resident AgentPanamá
Thursday, November 25, 1993Appointment as Resident AgentColón
Tuesday, December 7, 1993Appointment as SubscriberPanamá
Wednesday, March 9, 1994Appointment as Resident AgentPanamá
Thursday, June 23, 1994Appointment as Resident AgentPanamá
Thursday, June 30, 1994Appointment as Resident AgentColón
Monday, September 26, 1994Appointment as Resident AgentPanamá
Friday, December 9, 1994Appointment as Resident AgentColón
Wednesday, January 11, 1995Appointment as Resident AgentPanamá
Monday, January 16, 1995Appointment as Resident AgentPanamá
Tuesday, March 7, 1995Appointment as Resident AgentPanamá
Tuesday, March 28, 1995Appointment as Resident AgentPanamá
Monday, April 3, 1995Appointment as Resident AgentColón
Wednesday, April 12, 1995Appointment as Resident AgentPanamá
Wednesday, May 31, 1995Appointment as Resident AgentPanamá
Monday, June 26, 1995Appointment as Resident AgentPanamá
Wednesday, November 25, 1998Appointment as Treasurer and DirectorPanamá
Friday, October 29, 1999Appointment as President and DirectorColón
Friday, August 18, 2000Appointment as Treasurer and DirectorPanamá
Thursday, September 14, 2000Appointment as Secretary and DirectorColón
Friday, September 29, 2000Appointment as Resident AgentColón
Monday, October 2, 2000Appointment as Resident AgentColón
Thursday, October 26, 2000Appointment as Resident AgentColón
Tuesday, August 28, 2001Appointment as Resident AgentColón
Wednesday, April 17, 2002Appointment as Treasurer,Director,Subscriber and PresidentColón
Thursday, May 2, 2002Appointment as Treasurer and DirectorPanamá
Monday, July 1, 2002Appointment as SubscriberColón
Friday, October 17, 2003Appointment as Vice-president,Secretary and DirectorPanamá
Monday, December 22, 2003Appointment as SubscriberColón
Friday, June 23, 2006Appointment as Resident AgentPanamá
Monday, November 17, 2008Appointment as Resident AgentPanamá
Friday, November 9, 2012Appointment as Resident AgentColón
Friday, December 5, 2014Appointment as Resident AgentPanamá
Tuesday, November 17, 2015Appointment as Resident AgentPanamá
Monday, June 27, 2016Appointment as Resident AgentPanamá
Tuesday, August 16, 2016Appointment as Resident AgentPanamá
Monday, December 12, 2016Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525