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Dato Capital Panama

Daniel Sousa Valdez

Sousa Valdez 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

  • Resident Agent

Charts

Visits

DANIEL SOUSA VALDEZ (Panama) Page visits 2024

Searches

DANIEL SOUSA VALDEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, January 16, 2009Appointment as Resident AgentPanamá
Monday, September 21, 2009Appointment as Resident AgentPanamá
Tuesday, October 13, 2009Appointment as Resident AgentPanamá
Monday, November 16, 2009Appointment as Resident AgentPanamá
Thursday, January 14, 2010Appointment as Resident AgentPanamá
Wednesday, January 20, 2010Appointment as Resident AgentPanamá
Friday, March 26, 2010Appointment as Resident AgentPanamá
Wednesday, May 12, 2010Appointment as Resident AgentPanamá
Wednesday, June 30, 2010Appointment as Resident AgentPanamá
Tuesday, September 14, 2010Appointment as Resident AgentPanamá
Friday, November 26, 2010Appointment as Resident AgentPanamá
Thursday, March 10, 2011Appointment as Resident AgentPanamá
Thursday, March 15, 2012Appointment as Resident AgentPanamá
Wednesday, February 27, 2013Appointment 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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