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Dato Capital Panama

Carlos Enrique Sumosa Marengo

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS ENRIQUE SUMOSA MARENGO (Panama) Page visits 2024

Searches

CARLOS ENRIQUE SUMOSA MARENGO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Monday, April 29, 1985Appointment as Resident AgentPanamá
Tuesday, May 10, 1994Appointment as Resident AgentPanamá
Wednesday, January 17, 1996Appointment as Resident AgentPanamá
Wednesday, April 9, 1997Appointment as Resident AgentPanamá
Thursday, June 4, 1998Appointment as Resident AgentPanamá
Thursday, July 2, 1998Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, July 1, 1999Appointment as Resident AgentPanamá
Wednesday, February 2, 2000Appointment as Resident AgentPanamá
Tuesday, July 11, 2000Appointment as Resident AgentPanamá
Thursday, October 19, 2000Appointment as Resident AgentPanamá
Wednesday, January 31, 2001Appointment as Resident AgentPanamá
Monday, February 5, 2001Appointment as Resident Agent and SubscriberPanamá
Monday, June 18, 2001Appointment as Resident AgentPanamá
Wednesday, July 4, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 24, 2001Appointment as Resident AgentPanamá
Tuesday, August 14, 2001Appointment as Resident AgentPanamá
Wednesday, August 22, 2001Appointment as Resident AgentPanamá
Wednesday, October 10, 2001Appointment as Resident AgentPanamá
Sunday, November 18, 2001Appointment as Resident AgentPanamá
Thursday, December 13, 2001Appointment as Director,Secretary,President,Subscriber and Resident AgentPanamá
Monday, June 24, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, July 25, 2002Appointment as Resident AgentPanamá
Monday, October 28, 2002Appointment as Resident AgentPanamá
Wednesday, January 8, 2003Appointment as Director and Resident AgentPanamá
Tuesday, January 21, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, July 7, 2003Appointment as Resident AgentPanamá
Monday, July 28, 2003Appointment as Resident AgentPanamá
Friday, October 10, 2003Appointment as Resident AgentPanamá
Friday, October 24, 2003Appointment as Subscriber,Director and PresidentPanamá
Thursday, December 18, 2003Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, January 11, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, April 1, 2005Appointment as Resident AgentPanamá
Monday, October 9, 2006Appointment as Resident AgentPanamá
Monday, February 12, 2007Appointment as Resident AgentPanamá
Friday, March 9, 2007Appointment as Resident AgentPanamá
Monday, April 9, 2007Appointment as Director,Subscriber,Secretary,Treasurer and Resident AgentPanamá
Friday, September 7, 2007Appointment as Resident AgentPanamá
Tuesday, September 16, 2008Appointment as Resident AgentPanamá
Friday, November 14, 2008Appointment as Resident AgentPanamá
Monday, November 17, 2008Appointment as Resident AgentPanamá
Friday, November 27, 2009Appointment as SubscriberPanamá
Thursday, February 11, 2010Appointment as Resident Agent and DirectorPanamá
Monday, May 17, 2010Appointment as Resident AgentPanamá
Thursday, September 23, 2010Appointment as Resident AgentPanamá
Tuesday, March 11, 2014Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 29, 2014Appointment as SubscriberPanamá
Wednesday, June 18, 2014Appointment as Resident AgentPanamá
Thursday, November 27, 2014Appointment as Resident AgentPanamá
Thursday, January 7, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 9, 2016Appointment as SubscriberPanamá
Wednesday, March 30, 2016Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 25, 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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