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Dato Capital Panama

Danilo Caballero

Caballero Danilo

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
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Positions

  • Subscriber
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

DANILO CABALLERO (Panama) Page visits 2024

Searches

DANILO CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Tuesday, August 17, 1993Appointment as Resident AgentPanamá
Tuesday, May 11, 1999Appointment as Resident AgentPanamá
Monday, January 28, 2002Appointment as Resident AgentPanamá
Friday, March 15, 2002Appointment as Resident AgentPanamá
Monday, October 25, 2004Appointment as Resident AgentPanamá
Monday, December 22, 2008Appointment as Resident AgentPanamá
Tuesday, September 22, 2009Appointment as Resident AgentPanamá
Thursday, February 18, 2010Appointment as Resident AgentPanamá
Tuesday, February 23, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 24, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, April 14, 2010Appointment as Resident AgentPanamá
Tuesday, July 13, 2010Appointment as Resident AgentPanamá
Wednesday, September 22, 2010Appointment as Resident AgentPanamá
Tuesday, September 28, 2010Appointment as Resident AgentPanamá
Friday, October 15, 2010Appointment as Resident AgentPanamá
Thursday, February 24, 2011Appointment as Resident AgentPanamá
Thursday, May 5, 2011Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, May 31, 2011Appointment as Resident AgentPanamá
Friday, June 10, 2011Appointment as Resident AgentPanamá
Friday, June 24, 2011Appointment as Resident AgentPanamá
Tuesday, July 19, 2011Appointment as Resident AgentPanamá
Friday, July 29, 2011Appointment as Resident AgentPanamá
Tuesday, May 8, 2012Appointment as Resident AgentPanamá
Thursday, January 24, 2013Appointment as Resident AgentPanamá
Friday, April 5, 2013Appointment as Resident AgentPanamá
Wednesday, April 10, 2013Appointment as Resident AgentPanamá
Monday, January 13, 2014Appointment as Resident AgentPanamá
Friday, June 13, 2014Appointment as Resident AgentPanamá
Friday, August 8, 2014Appointment as Resident AgentPanamá
Wednesday, December 3, 2014Appointment as Resident AgentPanamá
Friday, December 19, 2014Appointment as Resident AgentPanamá
Tuesday, April 21, 2015Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Thursday, July 30, 2015Appointment as Resident AgentPanamá
Tuesday, October 27, 2015Appointment 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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