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Dato Capital Panama

Dionys Ulloa Gutierrez

Ulloa Gutierrez Dionys

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
  • Director
  • President
  • Resident Agent

Charts

Visits

DIONYS ULLOA GUTIERREZ (Panama) Page visits 2024

Searches

DIONYS ULLOA GUTIERREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Saturday, June 4, 1994Appointment as Resident AgentPanamá
Friday, June 17, 1994Appointment as Resident Agent and DirectorPanamá
Friday, October 21, 1994Appointment as Resident AgentPanamá
Thursday, March 16, 1995Appointment as Resident AgentPanamá
Monday, March 20, 1995Appointment as Resident AgentPanamá
Wednesday, June 14, 1995Appointment as Resident AgentPanamá
Wednesday, January 28, 1998Appointment as Resident AgentPanamá
Thursday, July 9, 1998Appointment as SubscriberPanamá
Monday, January 31, 2000Appointment as Resident AgentPanamá
Wednesday, April 5, 2000Appointment as Resident AgentPanamá
Monday, October 2, 2000Appointment as Resident AgentPanamá
Tuesday, February 13, 2001Appointment as Resident AgentPanamá
Wednesday, May 2, 2001Appointment as Resident AgentPanamá
Wednesday, May 30, 2001Appointment as Resident AgentPanamá
Monday, July 16, 2001Appointment as Resident Agent,Director and PresidentPanamá
Monday, April 1, 2002Appointment as Resident AgentPanamá
Monday, August 19, 2002Appointment as SubscriberPanamá
Tuesday, January 7, 2003Appointment as Resident AgentPanamá
Tuesday, November 22, 2005Appointment as Resident AgentPanamá
Thursday, December 29, 2005Appointment as Resident AgentPanamá
Tuesday, January 31, 2006Appointment as Resident AgentPanamá
Monday, March 6, 2006Appointment as Resident AgentPanamá
Friday, March 2, 2007Appointment as Resident AgentPanamá
Tuesday, April 3, 2007Appointment as Director and Resident AgentPanamá
Tuesday, September 25, 2007Appointment as Resident AgentPanamá
Wednesday, April 2, 2008Appointment as Resident AgentPanamá
Monday, April 20, 2009Appointment as Resident AgentPanamá
Tuesday, February 23, 2010Appointment as Resident AgentPanamá
Tuesday, November 2, 2010Appointment as Resident AgentPanamá
Wednesday, March 7, 2012Appointment as Resident AgentPanamá
Friday, October 18, 2013Appointment 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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