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Dato Capital Panama

Cynthia Mariel Villarreal Saucedo

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
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

CYNTHIA MARIEL VILLARREAL SAUCEDO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Aguadulce
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • DOMICILIO EN EL EXTERIOR.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, August 15, 2002Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Thursday, November 21, 2002Appointment as Resident AgentPanamá
Tuesday, June 14, 2005Appointment as Resident AgentPanamá
Thursday, June 23, 2005Appointment as Resident AgentPanamá
Monday, April 3, 2006Appointment as President,Director and Resident AgentLos Santos
Tuesday, April 18, 2006Appointment as SubscriberLos Santos
Tuesday, August 8, 2006Appointment as Resident AgentPanamá
Monday, September 18, 2006Appointment as President,Director and Resident AgentLos Santos
Saturday, October 14, 2006Appointment as Director,Secretary and Resident AgentPanamá
Thursday, October 19, 2006Appointment as President and DirectorPanamá
Monday, October 23, 2006Appointment as Resident AgentPanamá
Tuesday, October 24, 2006Appointment as Secretary,Director and Resident AgentLos Santos
Monday, January 22, 2007Appointment as Resident AgentPanamá
Monday, April 2, 2007Appointment as Resident AgentPanamá
Monday, April 9, 2007Appointment as Resident AgentLos Santos
Tuesday, May 15, 2007Appointment as Resident AgentLos Santos
Tuesday, June 12, 2007Appointment as Resident AgentLos Santos
Thursday, July 19, 2007Appointment as Resident Agent and DirectorPanamá
Thursday, July 26, 2007Appointment as Resident AgentPanamá
Thursday, September 27, 2007Appointment as Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Resident AgentLos Santos
Sunday, April 6, 2008Appointment as President and DirectorPanamá
Wednesday, June 4, 2008Appointment as Resident AgentPanamá
Monday, August 25, 2008Appointment as Resident AgentLos Santos
Thursday, December 4, 2008Appointment as SubscriberPanamá
Wednesday, May 4, 2011Appointment as Resident Agent,Director and PresidentPanamá
Tuesday, December 6, 2011Appointment as Resident AgentPanamá
Friday, November 13, 2015Appointment as Subscriber and Resident AgentAguadulce

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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