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Dato Capital Panama

Cley Estenio Gonzalez Caballero

Gonzalez Caballero Cley Estenio

Reports

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  • 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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CLEY ESTENIO GONZALEZ CABALLERO (Panama) Page visits 2024

Searches

CLEY ESTENIO GONZALEZ CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Wednesday, August 27, 1997Appointment as Subscriber and DirectorPanamá
Wednesday, December 27, 2000Appointment as Resident AgentPanamá
Thursday, February 1, 2001Appointment as Resident AgentPanamá
Tuesday, March 26, 2002Appointment as Resident AgentPanamá
Monday, April 8, 2002Appointment as Resident AgentPanamá
Monday, August 5, 2002Appointment as SubscriberPanamá
Tuesday, January 18, 2005Appointment as SubscriberPanamá
Monday, May 9, 2005Appointment as Resident AgentPanamá
Friday, January 27, 2006Appointment as Subscriber,Director and SecretaryPanamá
Thursday, February 9, 2006Appointment as SubscriberPanamá
Friday, March 3, 2006Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 4, 2006Appointment as SubscriberPanamá
Friday, October 13, 2006Appointment as Resident AgentPanamá
Thursday, December 21, 2006Appointment as Director,Secretary and Resident AgentPanamá
Tuesday, January 16, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, May 2, 2007Appointment as SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Monday, March 24, 2008Appointment as SubscriberPanamá
Friday, March 28, 2008Appointment as SubscriberPanamá
Tuesday, May 27, 2008Appointment as SubscriberPanamá
Friday, June 20, 2008Appointment as Subscriber,Director and PresidentPanamá
Friday, October 31, 2008Appointment as Treasurer,Director and Resident AgentPanamá
Friday, December 12, 2008Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, January 22, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, January 15, 2010Appointment as SubscriberPanamá
Wednesday, October 20, 2010Appointment as Resident AgentPanamá
Friday, January 28, 2011Appointment as SubscriberPanamá
Friday, March 25, 2011Appointment as Resident Agent and SubscriberPanamá
Thursday, July 7, 2011Appointment as Director and SecretaryPanamá

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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