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Dato Capital Panama

David De Jesus Virzi Jimenez

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

DAVID DE JESUS VIRZI JIMENEZ (Panama) Page visits 2024

Searches

DAVID DE JESUS VIRZI JIMENEZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, October 10, 1983Appointment as PresidentPanamá
Tuesday, October 15, 1985Appointment as SubscriberPanamá
Wednesday, February 3, 1988Appointment as Resident AgentPanamá
Friday, December 15, 1989Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, July 2, 1991Appointment as President and DirectorPanamá
Friday, July 12, 1991Appointment as Subscriber and Resident AgentPanamá
Thursday, October 15, 1992Appointment as Resident Agent and SubscriberPanamá
Friday, September 17, 1993Appointment as Subscriber,Resident Agent,Director and PresidentPanamá
Monday, March 28, 1994Appointment as Director and TreasurerPanamá
Wednesday, August 3, 1994Appointment as SubscriberPanamá
Monday, November 21, 1994Appointment as Resident AgentPanamá
Wednesday, November 23, 1994Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 6, 1994Appointment as Resident Agent and SubscriberPanamá
Wednesday, July 24, 1996Appointment as Subscriber,Director and SecretaryPanamá
Friday, November 22, 1996Appointment as Subscriber,Director and SecretaryPanamá
Monday, January 27, 1997Appointment as Director and PresidentPanamá
Friday, March 7, 1997Appointment as Subscriber,Director,Secretary and Resident AgentPanamá
Thursday, November 13, 1997Appointment as Resident AgentPanamá
Wednesday, December 16, 1998Appointment as Treasurer,Director,Resident Agent and SecretarySantiago
Wednesday, December 30, 1998Appointment as Member,Director and Resident AgentPanamá
Thursday, September 23, 1999Appointment as Vice-president and DirectorPanamá
Thursday, March 14, 2002Appointment as Subscriber,Director and PresidentPanamá
Monday, September 30, 2002Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Wednesday, August 18, 2004Appointment as Director and SecretaryPanamá
Monday, April 10, 2006Appointment as Director and PresidentPanamá
Thursday, November 19, 2009Appointment as President,Director and SubscriberPanamá
Monday, November 30, 2009Appointment as President,Director and SubscriberPanamá
Tuesday, February 9, 2010Appointment as Subscriber,Director and PresidentPanamá
Wednesday, March 10, 2010Appointment as Subscriber,Director and SecretaryPanamá
Thursday, August 26, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, October 29, 2010Appointment as Director and PresidentPanamá
Friday, January 18, 2013Appointment as Secretary and DirectorPanamá
Wednesday, April 3, 2013Appointment as Treasurer and DirectorPanamá
Friday, April 26, 2013Appointment as Director and SecretaryPanamá
Monday, January 27, 2014Appointment as Director and TreasurerPanamá
Tuesday, October 14, 2014Appointment as Subscriber,Director and PresidentPanamá

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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