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Dato Capital Panama

Dimas Enrique Perez

Enrique Perez Dimas

Reports

It includes
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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Subscriber
  • Treasurer
  • Director
  • President
  • Resident Agent

Charts

Visits

DIMAS ENRIQUE PEREZ (Panama) Page visits 2024

Searches

DIMAS ENRIQUE PEREZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, November 5, 1981Appointment as Resident AgentPanamá
Tuesday, July 31, 2007Appointment as Director and PresidentPanamá
Friday, June 6, 2008Appointment as Resident AgentPanamá
Monday, June 30, 2008Appointment as Resident AgentPanamá
Thursday, August 28, 2008Appointment as Resident AgentPanamá
Monday, September 15, 2008Appointment as Director and SubscriberPanamá
Tuesday, September 16, 2008Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, September 17, 2008Appointment as Resident AgentPanamá
Friday, January 22, 2010Appointment as Resident AgentPanamá
Friday, November 26, 2010Appointment as SubscriberPanamá
Monday, July 11, 2011Appointment as Resident AgentPanamá
Wednesday, December 14, 2011Appointment as SubscriberPanamá
Wednesday, January 25, 2012Appointment as SubscriberPanamá
Friday, June 1, 2012Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 20, 2012Appointment as SubscriberPanamá
Thursday, June 21, 2012Appointment as SubscriberPanamá
Monday, June 25, 2012Appointment as Resident AgentPanamá
Tuesday, May 6, 2014Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 18, 2014Appointment as Resident AgentPanamá
Monday, July 14, 2014Appointment as Resident AgentPanamá
Friday, January 23, 2015Appointment as Resident AgentPanamá
Thursday, February 26, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 15, 2015Appointment as Resident AgentPanamá
Monday, December 21, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 2, 2016Appointment as Resident AgentPanamá
Monday, March 7, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, April 8, 2016Appointment as Resident AgentPanamá
Monday, April 25, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, May 16, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, May 25, 2016Appointment as DIRECTOR/ CHAIRMAN,Resident Agent and SubscriberPanamá
Tuesday, May 31, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, September 2, 2016Appointment as Resident AgentPanamá
Friday, November 11, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, December 19, 2016Appointment as Resident AgentPanamá
Thursday, February 2, 2017Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 7, 2017Appointment as Subscriber and 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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