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Dato Capital Panama

Carolina Pareja Restrepo

Pareja Restrepo Carolina

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
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Positions

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

Charts

Visits

CAROLINA PAREJA RESTREPO (Panama) Page visits 2024

Searches

CAROLINA PAREJA RESTREPO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • 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
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Friday, May 12, 2006Appointment as SubscriberPanamá
Wednesday, June 7, 2006Appointment as SubscriberPanamá
Thursday, May 24, 2007Appointment as Resident AgentPanamá
Thursday, August 23, 2007Appointment as Resident AgentPanamá
Monday, December 3, 2007Appointment as Resident AgentPanamá
Monday, January 26, 2009Appointment as Director and TreasurerPanamá
Tuesday, April 20, 2010Appointment as SubscriberPanamá
Tuesday, December 14, 2010Appointment as Secretary,Resident Agent and MEMBER OF FOUNDATIONPanamá
Monday, September 19, 2011Appointment as Resident AgentPanamá
Wednesday, September 21, 2011Appointment as Resident AgentPanamá
Tuesday, December 6, 2011Appointment as Resident AgentPanamá
Wednesday, January 4, 2012Appointment as Resident AgentPanamá
Wednesday, June 27, 2012Appointment as Resident AgentPanamá
Thursday, October 18, 2012Appointment as Resident Agent and DIRECTOR/ CHAIRMANPanamá
Monday, July 1, 2013Appointment as Resident AgentPanamá
Thursday, July 25, 2013Appointment as Resident AgentPanamá
Thursday, August 29, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, November 18, 2013Appointment as Resident AgentPanamá
Tuesday, December 10, 2013Appointment as Resident AgentPanamá
Friday, February 14, 2014Appointment as Treasurer,Secretary,Resident Agent and DirectorPanamá
Thursday, June 19, 2014Appointment as Resident AgentPanamá
Tuesday, August 5, 2014Appointment as Resident AgentPanamá
Monday, February 1, 2016Appointment as Resident AgentPanamá
Wednesday, April 20, 2016Appointment as Resident AgentPanamá
Friday, May 13, 2016Appointment as Resident AgentPanamá
Monday, July 4, 2016Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Thursday, July 21, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, August 16, 2016Appointment as Resident AgentPanamá
Thursday, August 25, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, September 9, 2016Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 3, 2017Appointment as Resident AgentPanamá
Friday, January 13, 2017Appointment as Subscriber and Resident AgentPanamá
Monday, March 6, 2017Appointment as Subscriber and Resident AgentPanamá
Friday, June 9, 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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