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Dato Capital Panama

Daniel Anaya Cisneros

Anaya Cisneros Daniel

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
  • Director
  • Resident Agent

Charts

Visits

DANIEL ANAYA CISNEROS (Panama) Page visits 2024

Searches

DANIEL ANAYA CISNEROS (Panama) Searches 2024

Business areas

Notaries of activity

  • Bocas Del Toro
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, October 30, 2012Appointment as Resident Agent and DirectorBocas Del Toro
Monday, January 28, 2013Appointment as SubscriberBocas Del Toro
Friday, March 8, 2013Appointment as SubscriberBocas Del Toro
Thursday, April 18, 2013Appointment as SubscriberBocas Del Toro
Tuesday, July 9, 2013Appointment as SubscriberBocas Del Toro
Tuesday, August 20, 2013Appointment as SubscriberBocas Del Toro
Thursday, November 14, 2013Appointment as SubscriberBocas Del Toro
Tuesday, March 25, 2014Appointment as SubscriberBocas Del Toro
Wednesday, April 9, 2014Appointment as SubscriberBocas Del Toro
Monday, June 30, 2014Appointment as SubscriberBocas Del Toro
Tuesday, July 8, 2014Appointment as SubscriberBocas Del Toro
Tuesday, July 7, 2015Appointment as SubscriberBocas Del Toro
Thursday, February 11, 2016Appointment as SubscriberBocas Del Toro
Monday, August 22, 2016Appointment as SubscriberBocas Del Toro
Tuesday, August 30, 2016Appointment as SubscriberBocas Del Toro
Thursday, September 22, 2016Appointment as Subscriber,Secretary and DirectorBocas Del Toro
Wednesday, September 28, 2016Appointment as SubscriberBocas Del Toro
Tuesday, October 11, 2016Appointment as SubscriberBocas Del Toro
Thursday, November 24, 2016Appointment as SubscriberBocas Del Toro
Wednesday, December 21, 2016Appointment as SubscriberBocas Del Toro
Tuesday, February 7, 2017Appointment as SubscriberBocas Del Toro
Monday, March 13, 2017Appointment as SubscriberBocas Del Toro
Wednesday, March 29, 2017Appointment as SubscriberBocas Del Toro
Thursday, March 30, 2017Appointment as SubscriberBocas Del Toro
Wednesday, July 5, 2017Appointment as SubscriberBocas Del Toro

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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