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Dato Capital Panama

Deika Nieto Villar

Nieto Villar Deika

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

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

DEIKA NIETO VILLAR (Panama) Page visits 2024

Searches

DEIKA NIETO VILLAR (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Wednesday, November 27, 2002Appointment as SubscriberPanamá
Wednesday, July 23, 2003Appointment as SubscriberPanamá
Friday, February 6, 2004Appointment as Director and MemberPanamá
Thursday, February 26, 2004Appointment as Subscriber,Resident Agent,Director and TreasurerPanamá
Monday, June 7, 2004Appointment as Resident Agent,Subscriber and SecretaryPanamá
Monday, September 20, 2004Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, April 5, 2006Appointment as SubscriberPanamá
Wednesday, May 10, 2006Appointment as SubscriberPanamá
Wednesday, January 3, 2007Appointment as SubscriberPanamá
Tuesday, January 16, 2007Appointment as SubscriberPanamá
Wednesday, May 16, 2007Appointment as SubscriberPanamá
Wednesday, July 11, 2007Appointment as SubscriberPanamá
Wednesday, August 29, 2007Appointment as SubscriberPanamá
Wednesday, October 10, 2007Appointment as SubscriberPanamá
Tuesday, October 23, 2007Appointment as SubscriberPanamá
Monday, November 12, 2007Appointment as SubscriberPanamá
Tuesday, November 27, 2007Appointment as SubscriberPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Wednesday, February 13, 2008Appointment as SubscriberPanamá
Tuesday, March 18, 2008Appointment as DirectorPanamá
Tuesday, March 25, 2008Appointment as SubscriberPanamá
Tuesday, April 15, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 22, 2008Appointment as SubscriberPanamá
Monday, April 28, 2008Appointment as SubscriberPanamá
Monday, August 4, 2008Appointment as Resident AgentPanamá
Monday, September 1, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, September 22, 2008Appointment as SubscriberPanamá
Wednesday, October 8, 2008Appointment as SubscriberPanamá
Monday, December 29, 2008Appointment as SubscriberPanamá
Tuesday, January 27, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, February 4, 2009Appointment as SubscriberPanamá
Tuesday, March 17, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, March 27, 2009Appointment as SubscriberPanamá
Tuesday, April 7, 2009Appointment as SubscriberPanamá
Monday, July 20, 2009Appointment as SubscriberPanamá
Thursday, August 13, 2009Appointment as Subscriber and PresidentPanamá
Friday, November 13, 2009Appointment as SubscriberPanamá
Friday, January 29, 2010Appointment as President,Director and SubscriberPanamá
Thursday, July 22, 2010Appointment as SubscriberPanamá
Wednesday, August 11, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, October 6, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, April 4, 2011Appointment as SubscriberPanamá
Tuesday, August 16, 2011Appointment as Secretary and SubscriberPanamá
Thursday, November 24, 2011Appointment as SubscriberPanamá
Friday, February 28, 2014Appointment as Director and PresidentPanamá
Thursday, November 13, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, August 4, 2015Appointment as SubscriberPanamá
Friday, October 9, 2015Appointment as SubscriberPanamá
Monday, November 16, 2015Appointment as SubscriberPanamá
Friday, February 12, 2016Appointment as SubscriberPanamá

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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