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Dato Capital Panama

Daniel Alberto Poveda Pinzon

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

DANIEL ALBERTO POVEDA PINZON (Panama) Page visits 2024

Searches

DANIEL ALBERTO POVEDA PINZON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, September 23, 2004Appointment as Treasurer and DirectorPanamá
Friday, March 9, 2007Appointment as Secretary and DirectorPanamá
Wednesday, June 25, 2008Appointment as Treasurer and DirectorPanamá
Thursday, May 27, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 18, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 6, 2010Appointment as Treasurer and DirectorPanamá
Thursday, November 11, 2010Appointment as Treasurer and DirectorPanamá
Thursday, March 3, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 4, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, April 5, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, April 14, 2011Appointment as Resident AgentPanamá
Tuesday, May 10, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, May 25, 2011Appointment as Treasurer and DirectorPanamá
Monday, June 20, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, July 6, 2011Appointment as Treasurer and DirectorPanamá
Thursday, August 25, 2011Appointment as Treasurer and DirectorPanamá
Thursday, September 1, 2011Appointment as Treasurer and DirectorPanamá
Friday, September 2, 2011Appointment as Treasurer and DirectorPanamá
Thursday, September 15, 2011Appointment as Treasurer and DirectorPanamá
Thursday, September 22, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, November 30, 2011Appointment as Secretary,Director and TreasurerPanamá
Tuesday, January 17, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, January 24, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, February 7, 2012Appointment as SubscriberPanamá
Wednesday, May 9, 2012Appointment as Treasurer and DirectorPanamá
Friday, June 22, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, July 10, 2012Appointment as SubscriberPanamá
Thursday, August 2, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 16, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, November 6, 2012Appointment as Treasurer and DirectorPanamá
Thursday, November 8, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, January 21, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, February 4, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, February 27, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, April 1, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, June 11, 2013Appointment as Treasurer and DirectorPanamá
Friday, June 21, 2013Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, June 26, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, July 2, 2013Appointment as Treasurer and DirectorPanamá
Monday, July 8, 2013Appointment as Treasurer and DirectorPanamá
Thursday, September 19, 2013Appointment as Treasurer and DirectorPanamá
Friday, October 18, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, November 6, 2013Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, December 10, 2013Appointment as Treasurer and DirectorPanamá
Friday, February 14, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 9, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, April 16, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, May 16, 2014Appointment as Treasurer,Director and DIRECTOR/ TREASURERPanamá
Monday, October 6, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 2, 2014Appointment as SubscriberPanamá
Wednesday, December 3, 2014Appointment as SubscriberPanamá
Friday, December 12, 2014Appointment as SubscriberPanamá
Tuesday, January 27, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 11, 2015Appointment as Subscriber and Resident AgentPanamá
Thursday, May 28, 2015Appointment as SubscriberPanamá
Tuesday, June 9, 2015Appointment as SubscriberPanamá
Thursday, July 9, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 21, 2015Appointment as SubscriberPanamá
Thursday, October 1, 2015Appointment as Resident AgentPanamá
Friday, October 2, 2015Appointment as Resident AgentPanamá
Wednesday, October 14, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, January 12, 2016Appointment as Resident AgentPanamá
Monday, February 15, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, February 19, 2016Appointment as Resident AgentPanamá
Thursday, February 25, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, May 5, 2016Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 24, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, May 26, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, September 1, 2016Appointment as Resident AgentPanamá
Tuesday, November 22, 2016Appointment as Resident AgentPanamá
Monday, December 12, 2016Appointment as SubscriberPanamá
Thursday, March 30, 2017Appointment as Subscriber and Resident AgentPanamá
Thursday, June 8, 2017Appointment as SubscriberPanamá
Wednesday, June 28, 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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