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Dato Capital Panama

Ceballos Y. Ceballos

Ceballos Ceballos Y.

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

  • Resident Agent

Charts

Visits

CEBALLOS Y. CEBALLOS (Panama) Page visits 2024

Searches

CEBALLOS Y. CEBALLOS (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, December 27, 1988Appointment as Resident AgentColón
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, September 25, 1996Appointment as Resident AgentPanamá
Tuesday, January 21, 1997Appointment as Resident AgentPanamá
Thursday, May 15, 1997Appointment as Resident AgentPanamá
Wednesday, June 3, 1998Appointment as Resident AgentPanamá
Thursday, June 18, 1998Appointment as Resident AgentPanamá
Tuesday, June 30, 1998Appointment as Resident AgentColón
Monday, July 13, 1998Appointment as Resident AgentPanamá
Wednesday, December 9, 1998Appointment as Resident AgentPanamá
Tuesday, February 23, 1999Appointment as Resident AgentPanamá
Friday, March 5, 1999Appointment as Resident AgentColón
Friday, April 23, 1999Appointment as Resident AgentColón
Friday, May 28, 1999Appointment as Resident AgentBocas Del Toro
Friday, June 18, 1999Appointment as Resident AgentPanamá
Tuesday, July 13, 1999Appointment as Resident AgentPanamá
Thursday, October 14, 1999Appointment as Resident AgentColón
Wednesday, October 27, 1999Appointment as Resident AgentPanamá
Thursday, December 2, 1999Appointment as Resident AgentColón
Tuesday, December 7, 1999Appointment as Resident AgentPanamá
Tuesday, January 4, 2000Appointment as Resident AgentPanamá
Thursday, January 6, 2000Appointment as Resident AgentColón
Wednesday, February 16, 2000Appointment as Resident AgentPanamá
Thursday, February 17, 2000Appointment as Resident AgentPanamá
Monday, March 20, 2000Appointment as Resident AgentPanamá
Monday, July 10, 2000Appointment as Resident AgentPanamá
Friday, July 21, 2000Appointment as Resident AgentPanamá
Tuesday, July 25, 2000Appointment as Resident AgentPanamá
Tuesday, September 12, 2000Appointment as Resident AgentPanamá
Thursday, November 16, 2000Appointment as Resident AgentColón
Thursday, November 30, 2000Appointment as Resident AgentPanamá
Friday, December 1, 2000Appointment as Resident AgentPanamá
Friday, March 2, 2001Appointment as Resident AgentColón
Monday, April 16, 2001Appointment as Resident AgentPanamá
Wednesday, April 25, 2001Appointment as Resident AgentPanamá
Monday, June 11, 2001Appointment as Resident AgentPanamá
Tuesday, August 21, 2001Appointment as Resident AgentPanamá
Monday, October 29, 2001Appointment as Resident AgentColón
Thursday, April 18, 2002Appointment as Resident AgentPanamá
Friday, April 19, 2002Appointment as Resident AgentPanamá
Thursday, September 12, 2002Appointment as Resident AgentColón
Friday, September 20, 2002Appointment as Resident AgentColón
Monday, September 23, 2002Appointment as Resident AgentColón
Tuesday, October 8, 2002Appointment as Resident AgentPanamá
Thursday, October 31, 2002Appointment as Resident AgentPanamá
Wednesday, July 16, 2003Appointment as Resident AgentPanamá
Wednesday, August 20, 2003Appointment as Resident AgentPanamá
Monday, March 1, 2004Appointment as Resident AgentPanamá
Monday, April 19, 2004Appointment as Resident AgentColón
Thursday, May 13, 2004Appointment as Resident AgentPanamá
Monday, June 28, 2004Appointment as Resident AgentPanamá
Monday, March 21, 2005Appointment as Resident AgentPanamá
Thursday, April 21, 2005Appointment as Resident AgentPanamá
Tuesday, June 7, 2005Appointment as Resident AgentPanamá
Tuesday, May 2, 2006Appointment as Resident AgentPanamá
Thursday, November 29, 2007Appointment as Resident AgentPanamá
Tuesday, May 20, 2008Appointment as Resident AgentPanamá
Friday, November 9, 2012Appointment as Resident AgentPanamá
Friday, January 25, 2013Appointment as Resident AgentPanamá
Wednesday, June 5, 2013Appointment as Resident AgentPanamá
Thursday, September 19, 2013Appointment as Resident AgentPanamá
Thursday, November 14, 2013Appointment as Resident AgentPanamá
Thursday, November 21, 2013Appointment as Resident AgentPanamá
Tuesday, February 11, 2014Appointment as Resident AgentPanamá
Tuesday, March 18, 2014Appointment as Resident AgentPanamá
Monday, June 30, 2014Appointment as Resident AgentPanamá
Saturday, July 26, 2014Appointment as Resident AgentPanamá
Tuesday, August 12, 2014Appointment as Resident AgentPanamá
Wednesday, October 22, 2014Appointment as Resident AgentPanamá
Thursday, April 16, 2015Appointment as Resident AgentPanamá
Friday, June 5, 2015Appointment as Resident AgentPanamá
Friday, July 17, 2015Appointment as Resident AgentPanamá
Wednesday, July 22, 2015Appointment as Resident AgentPanamá
Monday, August 24, 2015Appointment as Resident AgentPanamá
Monday, September 14, 2015Appointment as Resident AgentPanamá
Wednesday, October 14, 2015Appointment as Resident AgentPanamá
Wednesday, November 18, 2015Appointment as Resident AgentPanamá
Friday, November 20, 2015Appointment as Resident AgentPanamá
Friday, March 4, 2016Appointment as Resident AgentPanamá
Wednesday, March 23, 2016Appointment as Resident AgentPanamá
Thursday, March 31, 2016Appointment as Resident AgentPanamá
Friday, April 22, 2016Resignation as Resident AgentPanamá
Thursday, May 5, 2016Appointment as Resident AgentPanamá
Friday, May 13, 2016Appointment as Resident AgentPanamá
Tuesday, July 5, 2016Appointment as Resident AgentPanamá
Friday, August 26, 2016Appointment as Resident AgentPanamá
Wednesday, September 14, 2016Appointment as Resident AgentPanamá
Friday, October 28, 2016Appointment as Resident AgentPanamá
Thursday, February 2, 2017Appointment as Resident AgentPanamá
Friday, February 10, 2017Appointment as Resident AgentPanamá
Monday, May 22, 2017Appointment as Resident AgentPanamá
Wednesday, May 24, 2017Appointment 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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