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Dato Capital Panama

De La Guardia Neuman Y. Faraudo (Denefa)

Faraudo (Denefa De La Guardia Neuman Y.

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

  • Resident Agent

Charts

Visits

DE LA GUARDIA NEUMAN Y. FARAUDO (DENEFA) (Panama) Page visits 2024

Searches

DE LA GUARDIA NEUMAN Y. FARAUDO (DENEFA) (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Saturday, August 24, 1974Appointment as Resident AgentPanamá
Tuesday, August 28, 2001Appointment as Resident AgentPanamá
Tuesday, November 20, 2001Appointment as Resident AgentPanamá
Wednesday, March 6, 2002Appointment as Resident AgentPanamá
Monday, January 6, 2003Appointment as Resident AgentPanamá
Thursday, March 17, 2005Appointment as Resident AgentPanamá
Tuesday, July 5, 2005Appointment as Resident AgentPanamá
Wednesday, January 11, 2006Appointment as Resident AgentPanamá
Thursday, January 19, 2006Appointment as Resident AgentPanamá
Monday, March 13, 2006Appointment as Resident AgentPanamá
Thursday, June 22, 2006Appointment as Resident AgentPanamá
Tuesday, September 19, 2006Appointment as Resident AgentPanamá
Wednesday, October 25, 2006Appointment as Resident AgentPanamá
Thursday, October 26, 2006Appointment as Resident AgentPanamá
Tuesday, December 12, 2006Appointment as Resident AgentPanamá
Wednesday, January 31, 2007Appointment as Resident AgentPanamá
Tuesday, February 13, 2007Appointment as Resident AgentPanamá
Monday, May 21, 2007Appointment as Resident AgentPanamá
Wednesday, May 23, 2007Appointment as Resident AgentPanamá
Monday, June 18, 2007Appointment as Resident AgentPanamá
Tuesday, August 14, 2007Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident AgentPanamá
Wednesday, October 31, 2007Appointment as Resident AgentPanamá
Monday, December 3, 2007Appointment as Resident AgentPanamá
Tuesday, January 8, 2008Appointment as Resident AgentPanamá
Thursday, February 21, 2008Appointment as Resident AgentPanamá
Tuesday, March 18, 2008Appointment as Resident AgentPanamá
Monday, May 5, 2008Appointment as Resident AgentPanamá
Thursday, May 15, 2008Appointment as Resident AgentPanamá
Thursday, September 25, 2008Appointment as Resident AgentPanamá
Friday, November 14, 2008Appointment as Resident AgentPanamá
Friday, November 21, 2008Appointment as Resident AgentPanamá
Monday, January 26, 2009Appointment as Resident AgentPanamá
Wednesday, January 28, 2009Appointment as Resident AgentPanamá
Tuesday, February 3, 2009Appointment as Resident AgentPanamá
Monday, February 9, 2009Appointment as Resident AgentPanamá
Monday, February 16, 2009Appointment as Resident AgentPanamá
Friday, February 27, 2009Appointment as Resident AgentPanamá
Monday, March 2, 2009Appointment as Resident AgentPanamá
Wednesday, March 4, 2009Appointment as Resident AgentPanamá
Friday, March 6, 2009Appointment as Resident AgentPanamá
Wednesday, March 11, 2009Appointment as Resident AgentPanamá
Monday, March 16, 2009Appointment as Resident AgentPanamá
Tuesday, April 21, 2009Appointment as Resident AgentPanamá
Tuesday, April 28, 2009Appointment as Resident AgentPanamá
Monday, May 4, 2009Appointment as Resident AgentPanamá
Tuesday, May 12, 2009Appointment as Resident AgentPanamá
Wednesday, May 13, 2009Appointment as Resident AgentPanamá
Thursday, May 21, 2009Appointment as Resident AgentPanamá
Thursday, May 28, 2009Appointment as Resident AgentPanamá
Thursday, June 4, 2009Appointment as Resident AgentPanamá
Monday, June 8, 2009Appointment as Resident AgentPanamá
Wednesday, June 10, 2009Appointment as Resident AgentPanamá
Monday, June 29, 2009Appointment as Resident AgentPanamá
Thursday, July 2, 2009Appointment as Resident AgentPanamá
Tuesday, July 14, 2009Appointment as Resident AgentPanamá
Tuesday, July 21, 2009Appointment as Resident AgentPanamá
Thursday, July 23, 2009Appointment as Resident AgentPanamá
Friday, July 24, 2009Appointment as Resident AgentPanamá
Monday, August 3, 2009Appointment as Resident AgentPanamá
Thursday, August 6, 2009Appointment as Resident AgentPanamá
Monday, August 10, 2009Appointment as Resident AgentPanamá
Tuesday, August 18, 2009Appointment as Resident AgentPanamá
Friday, August 21, 2009Appointment as Resident AgentPanamá
Thursday, August 27, 2009Appointment as Resident AgentPanamá
Thursday, September 3, 2009Appointment as Resident AgentPanamá
Tuesday, September 8, 2009Appointment as Resident AgentPanamá
Friday, September 11, 2009Appointment as Resident AgentPanamá
Monday, September 28, 2009Appointment as Resident AgentPanamá
Tuesday, October 6, 2009Appointment as Resident AgentPanamá
Friday, October 9, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Resident AgentPanamá
Wednesday, October 28, 2009Appointment as Resident AgentPanamá
Wednesday, November 11, 2009Appointment as Resident AgentPanamá
Thursday, November 12, 2009Appointment as Resident AgentPanamá
Thursday, December 17, 2009Appointment as Resident AgentPanamá
Monday, January 4, 2010Appointment as Resident AgentPanamá
Monday, January 18, 2010Appointment as Resident AgentPanamá
Tuesday, January 19, 2010Appointment as Resident AgentPanamá
Thursday, January 21, 2010Appointment as Resident AgentPanamá
Friday, January 22, 2010Appointment as Resident AgentPanamá
Tuesday, February 2, 2010Appointment as Resident AgentPanamá
Thursday, February 4, 2010Appointment as Resident AgentPanamá
Monday, March 22, 2010Appointment as Resident AgentPanamá
Thursday, March 25, 2010Appointment as Resident AgentPanamá
Monday, March 29, 2010Appointment as Resident AgentPanamá
Wednesday, April 7, 2010Appointment as Resident AgentPanamá
Thursday, April 8, 2010Appointment as Resident AgentPanamá
Friday, April 9, 2010Appointment as Resident AgentPanamá
Friday, April 23, 2010Appointment as Resident AgentPanamá
Thursday, April 29, 2010Appointment as Resident AgentPanamá
Tuesday, May 25, 2010Appointment as Resident AgentPanamá
Wednesday, June 2, 2010Appointment as Resident AgentPanamá
Friday, June 4, 2010Appointment as Resident AgentPanamá
Monday, June 21, 2010Appointment as Resident AgentPanamá
Wednesday, June 23, 2010Appointment as Resident AgentPanamá
Friday, June 25, 2010Appointment as Resident AgentPanamá
Tuesday, June 29, 2010Appointment as Resident AgentPanamá
Wednesday, June 30, 2010Appointment 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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