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Dato Capital Panama

Dana Ruiz Gonzalez

Ruiz Gonzalez Dana

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • President
  • Resident Agent

Charts

Visits

DANA RUIZ GONZALEZ (Panama) Page visits 2024

Searches

DANA RUIZ GONZALEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, September 19, 1994Appointment as Resident AgentPanamá
Friday, January 15, 1999Appointment as Resident AgentPanamá
Wednesday, September 15, 1999Appointment as Resident AgentPanamá
Monday, May 29, 2000Appointment as Resident AgentPanamá
Tuesday, July 25, 2000Appointment as Resident AgentPanamá
Monday, September 18, 2000Appointment as Subscriber and DirectorPanamá
Friday, October 20, 2000Appointment as SubscriberPanamá
Wednesday, November 15, 2000Appointment as Resident AgentPanamá
Wednesday, April 10, 2002Appointment as Resident AgentPanamá
Tuesday, October 7, 2003Appointment as Resident AgentPanamá
Friday, May 14, 2004Appointment as Resident AgentPanamá
Tuesday, September 14, 2004Appointment as Resident AgentPanamá
Friday, January 14, 2005Appointment as SubscriberPanamá
Tuesday, October 18, 2005Appointment as Resident AgentPanamá
Friday, September 15, 2006Appointment as Resident AgentPanamá
Wednesday, June 13, 2007Appointment as Resident AgentPanamá
Monday, September 24, 2007Appointment as Resident AgentPanamá
Wednesday, September 26, 2007Appointment as Resident AgentPanamá
Monday, October 22, 2007Appointment as Resident AgentPanamá
Monday, January 21, 2008Appointment as Resident AgentPanamá
Monday, September 22, 2008Appointment as Resident AgentPanamá
Thursday, November 12, 2009Appointment as Resident AgentPanamá
Tuesday, February 9, 2010Appointment as Resident AgentPanamá
Friday, October 15, 2010Appointment as Resident Agent and SubscriberColón
Tuesday, July 26, 2011Appointment as Resident AgentPanamá
Monday, July 14, 2014Appointment as Resident AgentPanamá
Thursday, August 14, 2014Appointment as Resident AgentPanamá
Thursday, October 9, 2014Appointment as Resident Agent,Subscriber,Director,Treasurer and PresidentPanamá
Monday, April 27, 2015Appointment as Resident AgentPanamá
Monday, October 12, 2015Appointment as Resident AgentPanamá
Tuesday, April 12, 2016Appointment 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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