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Dato Capital Panama

Dimitri Ivan Troetsch Wilcox

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

DIMITRI IVAN TROETSCH WILCOX (Panama) Page visits 2024

Searches

DIMITRI IVAN TROETSCH WILCOX (Panama) Searches 2024

Business areas

Notaries of activity

  • Bocas Del Toro
  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • TELEX

History

Partial History
Date Event Region
Wednesday, June 6, 1990Appointment as Subscriber and Resident AgentPanamá
Monday, August 6, 1990Appointment as SubscriberPanamá
Friday, October 5, 1990Appointment as SubscriberPanamá
Friday, October 16, 1992Appointment as SubscriberPanamá
Thursday, April 29, 1993Appointment as Resident AgentPanamá
Thursday, September 16, 1993Appointment as Subscriber and Resident AgentPanamá
Friday, December 31, 1993Appointment as DirectorPanamá
Monday, May 16, 1994Appointment as Director,Subscriber and Resident AgentPanamá
Monday, June 6, 1994Appointment as Resident AgentPanamá
Monday, December 12, 1994Appointment as Resident AgentPanamá
Tuesday, February 7, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, May 21, 1996Appointment as Resident AgentPanamá
Wednesday, December 18, 1996Appointment as DirectorPanamá
Wednesday, February 3, 1999Appointment as Resident AgentPanamá
Wednesday, April 21, 1999Appointment as Resident Agent and SubscriberPanamá
Monday, May 3, 1999Appointment as Resident AgentPanamá
Friday, September 17, 1999Appointment as Resident AgentBocas Del Toro
Thursday, February 17, 2000Appointment as President and DirectorPanamá
Friday, July 7, 2000Appointment as President,Director and SubscriberPanamá
Thursday, January 18, 2001Appointment as SubscriberBocas Del Toro
Thursday, March 1, 2001Appointment as DirectorBocas Del Toro
Monday, September 24, 2001Appointment as SubscriberBocas Del Toro
Monday, November 26, 2001Appointment as SubscriberPanamá
Thursday, January 17, 2002Appointment as DirectorPanamá
Tuesday, February 26, 2002Appointment as SubscriberBocas Del Toro
Monday, May 27, 2002Appointment as SubscriberPanamá
Monday, July 8, 2002Appointment as DirectorPanamá
Monday, July 29, 2002Appointment as SubscriberPanamá
Wednesday, January 8, 2003Appointment as DirectorPanamá
Thursday, January 9, 2003Appointment as DirectorBocas Del Toro
Wednesday, January 22, 2003Appointment as SubscriberColón
Wednesday, February 5, 2003Appointment as Secretary,Director and SubscriberPanamá
Monday, February 10, 2003Appointment as Secretary,Director and SubscriberBocas Del Toro
Friday, February 14, 2003Appointment as Secretary,Director and SubscriberColón
Monday, February 17, 2003Appointment as SubscriberColón
Wednesday, March 12, 2003Appointment as President,Treasurer and DirectorPanamá
Tuesday, March 25, 2003Appointment as SubscriberPanamá
Monday, March 31, 2003Appointment as SubscriberColón
Tuesday, June 17, 2003Appointment as SubscriberColón
Tuesday, August 12, 2003Appointment as Secretary,Director and SubscriberPanamá
Friday, August 29, 2003Appointment as SubscriberPanamá
Friday, September 19, 2003Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 1, 2003Appointment as Subscriber and TreasurerBocas Del Toro
Friday, October 3, 2003Appointment as SubscriberColón
Tuesday, October 21, 2003Appointment as SubscriberBocas Del Toro
Wednesday, October 22, 2003Appointment as SubscriberPanamá
Friday, October 24, 2003Appointment as Director and SubscriberPanamá
Friday, December 5, 2003Appointment as Treasurer,Secretary and DirectorPanamá
Monday, December 22, 2003Appointment as Subscriber,President and DirectorBocas Del Toro
Friday, January 16, 2004Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, January 26, 2004Appointment as Secretary,Director and SubscriberColón
Thursday, January 29, 2004Appointment as Secretary,Director and SubscriberBocas Del Toro
Thursday, February 19, 2004Appointment as Director and SubscriberPanamá
Friday, February 20, 2004Appointment as SubscriberPanamá
Monday, March 1, 2004Appointment as SubscriberBocas Del Toro
Friday, April 2, 2004Appointment as Secretary and SubscriberBocas Del Toro
Tuesday, May 11, 2004Appointment as SubscriberPanamá
Wednesday, June 30, 2004Appointment as SubscriberPanamá
Wednesday, July 7, 2004Appointment as SubscriberBocas Del Toro
Monday, July 26, 2004Appointment as President,Treasurer,Director and SubscriberColón
Tuesday, July 27, 2004Appointment as SubscriberBocas Del Toro
Thursday, August 19, 2004Appointment as President,Treasurer and DirectorBocas Del Toro
Friday, August 20, 2004Appointment as SubscriberPanamá
Monday, August 23, 2004Appointment as SubscriberPanamá
Thursday, October 21, 2004Appointment as SubscriberBocas Del Toro
Thursday, October 28, 2004Appointment as Secretary,Director and SubscriberBocas Del Toro
Monday, November 8, 2004Appointment as SubscriberPanamá
Monday, November 15, 2004Appointment as President,Treasurer,Director and SubscriberPanamá
Thursday, November 25, 2004Appointment as SubscriberBocas Del Toro
Tuesday, December 7, 2004Appointment as SubscriberBocas Del Toro
Friday, January 7, 2005Appointment as SubscriberBocas Del Toro
Saturday, January 22, 2005Appointment as SubscriberBocas Del Toro
Tuesday, January 25, 2005Appointment as SubscriberPanamá
Saturday, February 26, 2005Appointment as Director and SubscriberBocas Del Toro
Wednesday, March 2, 2005Appointment as Director and SubscriberBocas Del Toro
Tuesday, May 3, 2005Appointment as SubscriberBocas Del Toro
Tuesday, May 17, 2005Appointment as Director and SubscriberBocas Del Toro
Monday, June 20, 2005Appointment as DirectorPanamá
Tuesday, August 9, 2005Appointment as President,Treasurer and SubscriberPanamá
Tuesday, September 13, 2005Appointment as Subscriber,Secretary and DirectorBocas Del Toro
Monday, October 10, 2005Appointment as SubscriberBocas Del Toro
Friday, October 21, 2005Appointment as SubscriberBocas Del Toro
Friday, March 3, 2006Appointment as SubscriberPanamá
Saturday, May 6, 2006Appointment as SubscriberPanamá
Wednesday, May 31, 2006Appointment as SubscriberPanamá
Saturday, August 26, 2006Appointment as DirectorPanamá
Monday, September 11, 2006Appointment as President,MEMBER OF FOUNDATION and SecretaryPanamá
Tuesday, September 26, 2006Appointment as SubscriberBocas Del Toro
Tuesday, October 17, 2006Appointment as Director and SubscriberBocas Del Toro
Wednesday, October 18, 2006Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, October 23, 2006Appointment as Treasurer,Director and SubscriberBocas Del Toro
Wednesday, December 27, 2006Appointment as SubscriberBocas Del Toro
Thursday, May 10, 2007Appointment as SubscriberBocas Del Toro
Friday, June 29, 2007Appointment as SubscriberPanamá
Monday, August 20, 2007Appointment as SubscriberPanamá
Saturday, August 25, 2007Appointment as President,Treasurer and DirectorBocas Del Toro
Thursday, February 14, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONBocas Del Toro
Tuesday, April 29, 2008Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, April 30, 2008Appointment as Director and SubscriberBocas Del Toro
Monday, June 23, 2008Appointment as Director and SubscriberBocas Del Toro

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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