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Dato Capital Panama

Danilo Ricardo Caballero

Ricardo 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
  • related news search
  • access stats by country
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Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

DANILO RICARDO CABALLERO (Panama) Page visits 2024

Searches

DANILO RICARDO CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, April 7, 2011Appointment as Resident AgentPanamá
Thursday, January 12, 2012Appointment as Resident AgentPanamá
Friday, March 16, 2012Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 20, 2012Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Friday, March 23, 2012Appointment as Resident AgentPanamá
Tuesday, May 8, 2012Appointment as SubscriberPanamá
Thursday, January 31, 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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