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Dato Capital Panama

Donatilo Ballesteros

Ballesteros Donatilo

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
  • Secretary
  • Resident Agent

Charts

Visits

DONATILO BALLESTEROS (Panama) Page visits 2024

Searches

DONATILO BALLESTEROS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, May 11, 1972Appointment as Resident AgentPanamá
Thursday, July 5, 1973Appointment as SubscriberPanamá
Tuesday, October 9, 1973Appointment as Resident Agent,Director and SecretaryPanamá
Friday, March 9, 1979Appointment as Resident AgentPanamá
Thursday, June 5, 1980Appointment as Resident AgentPanamá
Friday, October 10, 1980Appointment as Resident AgentPanamá
Thursday, March 18, 1982Appointment as Resident AgentPanamá
Wednesday, March 24, 1982Appointment as Resident AgentPanamá
Monday, April 5, 1982Appointment as Resident AgentPanamá
Friday, October 21, 1983Appointment as Resident AgentPanamá
Thursday, July 19, 1984Appointment as DirectorPanamá
Thursday, August 29, 1985Appointment as Resident AgentPanamá
Friday, January 29, 1988Appointment as Resident AgentPanamá
Friday, December 30, 1988Appointment as Resident AgentPanamá
Tuesday, February 20, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, August 3, 1992Appointment as Treasurer and DirectorPanamá
Monday, January 25, 1993Appointment as Resident AgentPanamá
Thursday, August 11, 1994Appointment as Resident AgentPanamá
Tuesday, March 5, 1996Appointment as Resident AgentPanamá
Thursday, June 13, 1996Appointment as Resident AgentPanamá
Monday, December 30, 1996Appointment as Resident AgentPanamá
Friday, January 3, 1997Appointment as Director and Resident AgentPanamá
Thursday, February 13, 1997Appointment as Resident AgentPanamá
Friday, June 6, 1997Appointment as Resident AgentPanamá
Thursday, September 18, 1997Appointment as Resident AgentPanamá
Friday, October 17, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, November 17, 1997Appointment as Resident AgentPanamá
Wednesday, November 26, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, February 5, 1998Appointment as Resident AgentPanamá
Friday, February 26, 1999Appointment as Resident AgentPanamá
Thursday, March 25, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 30, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, May 31, 1999Appointment as Resident AgentPanamá
Wednesday, August 11, 1999Appointment as Resident AgentPanamá
Monday, January 31, 2000Appointment as Resident AgentPanamá
Monday, April 24, 2000Appointment as Resident AgentPanamá
Tuesday, May 2, 2000Appointment as Resident AgentPanamá
Thursday, August 3, 2000Appointment as Resident AgentPanamá
Friday, October 27, 2000Appointment as Resident AgentPanamá
Thursday, November 23, 2000Appointment as Resident AgentPanamá
Tuesday, December 19, 2000Appointment as Resident Agent and SubscriberPanamá
Friday, March 30, 2001Appointment as Resident AgentPanamá
Thursday, May 31, 2001Appointment as Resident AgentPanamá
Wednesday, November 14, 2007Appointment as Resident AgentPanamá
Thursday, June 12, 2008Appointment as Resident AgentPanamá
Thursday, December 16, 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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