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Dato Capital Panama

Chanan Chai Singh Oro

Singh Oro Chanan Chai

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
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

CHANAN CHAI SINGH ORO (Panama) Page visits 2024

Searches

CHANAN CHAI SINGH ORO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, November 21, 1994Appointment as Resident AgentPanamá
Friday, January 26, 1996Appointment as President,Director and SubscriberPanamá
Thursday, June 20, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, April 2, 1997Appointment as President,Director and SubscriberPanamá
Tuesday, April 27, 1999Appointment as SubscriberPanamá
Tuesday, October 31, 2000Appointment as Secretary and DirectorPanamá
Tuesday, July 31, 2001Appointment as Resident AgentPanamá
Thursday, October 11, 2001Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, February 15, 2002Appointment as Resident AgentPanamá
Friday, May 3, 2002Appointment as Resident AgentPanamá
Tuesday, May 14, 2002Appointment as SubscriberPanamá
Wednesday, August 28, 2002Appointment as Resident AgentPanamá
Wednesday, September 4, 2002Appointment as Resident AgentPanamá
Tuesday, January 21, 2003Appointment as Resident AgentPanamá
Wednesday, May 28, 2003Appointment as Resident AgentPanamá
Wednesday, September 3, 2003Appointment as Resident AgentPanamá
Wednesday, December 24, 2003Appointment as Resident AgentPanamá
Monday, March 29, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, April 29, 2004Appointment as Resident AgentPanamá
Thursday, June 17, 2004Appointment as Resident AgentPanamá
Friday, June 18, 2004Appointment as President,Director,Subscriber,Resident Agent and SecretaryPanamá
Monday, December 27, 2004Appointment as President,Director and SubscriberPanamá
Monday, March 7, 2005Appointment as Resident AgentPanamá
Wednesday, May 11, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 7, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, August 4, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 30, 2008Appointment as Resident AgentPanamá
Wednesday, February 27, 2008Appointment as Resident AgentPanamá
Wednesday, April 9, 2008Appointment as Resident AgentPanamá
Monday, June 2, 2008Appointment as Resident AgentPanamá
Friday, July 18, 2008Appointment as Resident AgentPanamá
Monday, December 15, 2008Appointment as Resident AgentPanamá
Monday, March 2, 2009Appointment as Resident AgentPanamá
Tuesday, March 23, 2010Appointment as Resident Agent,President,Director and SubscriberPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Tuesday, July 6, 2010Appointment as Resident AgentPanamá
Wednesday, November 24, 2010Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, February 9, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, March 21, 2011Appointment as SubscriberPanamá
Monday, July 25, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, August 22, 2011Appointment as Resident AgentPanamá
Monday, November 21, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, January 5, 2012Appointment as Resident AgentPanamá
Tuesday, April 10, 2012Appointment as Resident AgentPanamá
Thursday, June 20, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 17, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 23, 2013Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, May 21, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, July 7, 2014Appointment as President,Director and SubscriberPanamá
Friday, October 24, 2014Appointment as SubscriberPanamá
Monday, February 9, 2015Appointment as SubscriberPanamá
Tuesday, March 3, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 7, 2015Appointment as SubscriberPanamá
Thursday, July 16, 2015Appointment as SubscriberPanamá
Friday, September 11, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, July 19, 2016Appointment as SubscriberPanamá
Wednesday, September 21, 2016Appointment as SubscriberPanamá
Wednesday, February 22, 2017Appointment as SubscriberPanamá

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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