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Dato Capital Panama

Carlos Urbina, Panama

Urbina 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS URBINA (Panama) Page visits 2024

Searches

CARLOS URBINA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, May 22, 1996Appointment as Director and SecretaryPanamá
Wednesday, April 21, 2004Appointment as Resident AgentPanamá
Tuesday, March 8, 2005Appointment as Resident AgentPanamá
Wednesday, April 13, 2005Appointment as President,Resident Agent and DirectorPanamá
Monday, June 20, 2005Appointment as Director and PresidentPanamá
Tuesday, May 9, 2006Appointment as President and DirectorPanamá
Wednesday, June 7, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, April 9, 2007Appointment as SubscriberPanamá
Wednesday, April 18, 2007Appointment as SubscriberPanamá
Wednesday, July 11, 2007Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, October 3, 2007Appointment as SubscriberPanamá
Monday, December 17, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 24, 2009Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Tuesday, April 14, 2009Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, May 22, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, June 26, 2009Appointment as SubscriberPanamá
Monday, November 16, 2009Appointment as Resident Agent,Subscriber and DirectorPanamá
Tuesday, December 1, 2009Appointment as Resident AgentPanamá
Thursday, December 10, 2009Appointment as Resident Agent and SubscriberPanamá
Saturday, December 12, 2009Appointment as Resident Agent and SubscriberPanamá
Thursday, March 4, 2010Appointment as Resident AgentPanamá
Friday, May 21, 2010Appointment as Resident AgentPanamá
Tuesday, August 24, 2010Appointment as Subscriber,Treasurer,Director and Resident AgentPanamá
Friday, February 18, 2011Appointment as Resident AgentPanamá
Wednesday, May 4, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, April 16, 2012Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, April 24, 2012Appointment as Resident AgentPanamá
Tuesday, August 14, 2012Appointment as Subscriber,Resident Agent,Director and TreasurerPanamá
Thursday, September 20, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, February 14, 2013Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 27, 2013Appointment as Resident Agent and SubscriberPanamá
Tuesday, May 21, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, March 13, 2014Appointment as Resident AgentPanamá
Friday, December 30, 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.

 

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