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Dato Capital Panama

Carlos Samaniego

Samaniego Carlos

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
  • Attorney
  • Alternate Director
  • Resident Agent

Charts

Visits

CARLOS SAMANIEGO (Panama) Page visits 2025

Searches

CARLOS SAMANIEGO (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida 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
  • FISCALIA SEGUNDA DEL CIRCUITO
  • CONSULADO

History

Partial History
Date Event Region
Friday, August 29, 1975Appointment as Resident AgentPanamá
Monday, August 18, 1980Appointment as Treasurer,Director and Resident AgentPanamá
Monday, November 10, 1980Appointment as Resident AgentPanamá
Friday, May 29, 1981Appointment as Resident AgentPanamá
Wednesday, July 8, 1981Appointment as Resident AgentPanamá
Thursday, May 27, 1982Appointment as Resident AgentPanamá
Tuesday, October 26, 1982Appointment as Resident AgentPanamá
Wednesday, February 1, 1984Appointment as Resident AgentPanamá
Wednesday, November 7, 1984Appointment as Resident AgentPanamá
Wednesday, January 23, 1985Appointment as Subscriber,Resident Agent and DirectorColón
Thursday, November 14, 1985Appointment as Resident AgentPanamá
Thursday, June 9, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Thursday, August 9, 1990Appointment as Resident AgentPanamá
Tuesday, December 14, 1993Appointment as Resident AgentPanamá
Tuesday, April 16, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 24, 1996Appointment as Secretary and DirectorPanamá
Friday, June 14, 1996Appointment as Secretary and DirectorPanamá
Monday, August 5, 1996Appointment as Resident AgentPanamá
Monday, September 23, 1996Appointment as Resident AgentPanamá
Thursday, December 9, 1999Appointment as SubscriberPanamá
Monday, February 28, 2000Appointment as Resident AgentPanamá
Friday, March 10, 2000Appointment as Resident AgentPanamá
Friday, March 17, 2000Appointment as Resident AgentPanamá
Monday, March 20, 2000Appointment as Resident AgentPanamá
Tuesday, April 18, 2000Appointment as Resident AgentPanamá
Monday, June 5, 2000Appointment as Resident AgentPanamá
Wednesday, June 21, 2000Appointment as Resident AgentPanamá
Thursday, June 22, 2000Appointment as Resident AgentPanamá
Wednesday, July 5, 2000Appointment as Resident AgentPanamá
Wednesday, July 19, 2000Appointment as Resident AgentPanamá
Thursday, July 27, 2000Appointment as Resident AgentPanamá
Tuesday, September 5, 2000Appointment as Resident AgentPanamá
Thursday, November 2, 2000Appointment as Resident AgentPanamá
Monday, November 27, 2000Appointment as Resident AgentPanamá
Monday, February 12, 2001Appointment as Resident AgentPanamá
Friday, April 12, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, June 6, 2002Appointment as Resident AgentPanamá
Wednesday, June 19, 2002Appointment as Resident AgentPanamá
Tuesday, October 15, 2002Appointment as Resident AgentPanamá
Tuesday, August 12, 2003Appointment as Resident AgentPanamá
Wednesday, November 24, 2004Appointment as Resident AgentPanamá
Monday, May 23, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 17, 2005Appointment as Resident AgentPanamá
Friday, October 14, 2005Appointment as Resident AgentPanamá
Tuesday, October 17, 2006Appointment as Resident AgentPanamá
Friday, November 17, 2006Appointment as Resident AgentPanamá
Friday, November 24, 2006Appointment as Resident AgentPanamá
Tuesday, March 6, 2007Appointment as Resident AgentPanamá
Wednesday, March 7, 2007Appointment as Resident AgentPanamá
Thursday, May 17, 2007Appointment as Attorney and DirectorPanamá
Friday, August 17, 2007Appointment as Resident AgentPanamá
Tuesday, October 9, 2007Appointment as President,Director and SubscriberPanamá
Thursday, September 18, 2008Appointment as SubscriberPanamá
Thursday, October 2, 2008Appointment as Resident AgentPanamá
Monday, October 20, 2008Appointment as Resident AgentPanamá
Tuesday, January 13, 2009Appointment as Resident AgentPanamá
Thursday, May 7, 2009Appointment as Resident AgentPanamá
Tuesday, May 12, 2009Appointment as Resident AgentPanamá
Monday, May 18, 2009Appointment as Resident AgentPanamá
Tuesday, August 11, 2009Appointment as Resident AgentPanamá
Thursday, February 11, 2010Appointment as Resident AgentPanamá
Thursday, May 20, 2010Appointment as Resident AgentPanamá
Monday, August 23, 2010Appointment as President and DirectorPanamá
Tuesday, December 21, 2010Appointment as Resident AgentPanamá
Monday, July 4, 2011Appointment as Resident AgentPanamá
Thursday, November 24, 2011Appointment as Resident AgentPanamá
Tuesday, March 27, 2012Appointment as Resident AgentPanamá
Wednesday, June 18, 2014Appointment as President,Director and Resident AgentPanamá
Monday, July 14, 2014Appointment as Resident AgentPanamá
Friday, February 12, 2016Appointment as Resident AgentPanamá
Thursday, November 24, 2016Appointment as Resident AgentPanamá
Wednesday, February 15, 2017Appointment as Resident Agent and DirectorPanamá
Tuesday, June 27, 2017Appointment as Subscriber and DIRECTOR/ TREASURERPanamá

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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