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Dato Capital Panama

Carlos Domingo Velez Batista

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS DOMINGO VELEZ BATISTA (Panama) Page visits 2024

Searches

CARLOS DOMINGO VELEZ BATISTA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, June 10, 1988Appointment as Treasurer and DirectorPanamá
Friday, June 15, 1990Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, June 30, 1993Appointment as Resident AgentPanamá
Monday, August 28, 1995Appointment as Resident AgentPanamá
Wednesday, April 8, 1998Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, April 2, 2003Appointment as Treasurer and DirectorPanamá
Friday, May 2, 2003Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, October 14, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, January 9, 2004Appointment as Resident AgentPanamá
Monday, June 7, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, August 9, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 27, 2004Appointment as Resident AgentPanamá
Thursday, November 25, 2004Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as Resident Agent and SubscriberPanamá
Thursday, November 30, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, June 15, 2007Appointment as SubscriberPanamá
Monday, July 2, 2007Appointment as SubscriberPanamá
Thursday, August 9, 2007Appointment as SubscriberPanamá
Friday, August 31, 2007Appointment as SubscriberPanamá
Friday, September 7, 2007Appointment as Subscriber,Director,Secretary and Resident AgentPanamá
Thursday, November 29, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, April 4, 2008Appointment as SubscriberPanamá
Thursday, April 24, 2008Appointment as Resident AgentPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Tuesday, September 30, 2008Appointment as SubscriberPanamá
Thursday, October 2, 2008Appointment as Resident AgentPanamá
Friday, October 24, 2008Appointment as SubscriberPanamá
Thursday, November 27, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, December 18, 2008Appointment as SubscriberPanamá
Monday, January 5, 2009Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 14, 2009Appointment as SubscriberPanamá
Thursday, July 23, 2009Appointment as Resident Agent and SubscriberPanamá
Friday, January 15, 2010Appointment as Resident Agent and SubscriberPanamá
Thursday, April 29, 2010Appointment as SubscriberPanamá
Wednesday, July 14, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, January 5, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, March 10, 2011Appointment as SubscriberPanamá
Tuesday, August 30, 2011Appointment as SubscriberPanamá
Wednesday, November 2, 2011Appointment as SubscriberPanamá
Friday, February 10, 2012Appointment as MEMBER OF FOUNDATIONPanamá
Friday, April 13, 2012Appointment as SubscriberPanamá
Wednesday, September 26, 2012Appointment as SubscriberPanamá
Wednesday, October 31, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, December 21, 2012Appointment as Resident AgentPanamá
Wednesday, January 23, 2013Appointment as SubscriberPanamá
Tuesday, March 19, 2013Appointment as SubscriberPanamá
Thursday, March 27, 2014Appointment as Subscriber,Director and PresidentPanamá
Tuesday, May 13, 2014Appointment as SubscriberPanamá
Monday, May 19, 2014Appointment as SubscriberPanamá
Friday, August 22, 2014Appointment as SubscriberPanamá
Thursday, January 22, 2015Appointment as SubscriberPanamá
Monday, August 31, 2015Appointment as SubscriberPanamá
Thursday, September 3, 2015Appointment as SubscriberPanamá
Wednesday, June 1, 2016Appointment as SubscriberPanamá

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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