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Dato Capital Panama

Edgar Caballero

Caballero Edgar

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

Charts

Visits

EDGAR CABALLERO (Panama) Page visits 2024

Searches

EDGAR CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Santiago
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • DOMICILIO EN EL EXTERIOR.
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentSantiago
Tuesday, February 5, 2002Appointment as Resident AgentPanamá
Wednesday, May 14, 2003Appointment as Resident Agent,Director and SecretaryPanamá
Thursday, June 17, 2004Appointment as Resident AgentPanamá
Wednesday, January 12, 2005Appointment as Resident AgentPanamá
Tuesday, February 15, 2005Appointment as Resident AgentPanamá
Monday, October 3, 2005Appointment as Subscriber,Resident Agent,Director and PresidentPanamá
Monday, October 17, 2005Appointment as SubscriberPanamá
Tuesday, January 10, 2006Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 18, 2006Appointment as Resident AgentPanamá
Wednesday, July 4, 2007Appointment as Director and TreasurerPanamá
Monday, August 13, 2007Appointment as Resident AgentPanamá
Thursday, October 11, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, May 2, 2008Appointment as SubscriberPanamá
Tuesday, June 3, 2008Appointment as Resident AgentPanamá
Wednesday, January 21, 2009Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 1, 2011Appointment as Resident AgentPanamá
Wednesday, December 7, 2011Appointment as Resident Agent and SubscriberPanamá
Thursday, January 19, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 4, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 25, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 6, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, April 15, 2013Appointment as Resident Agent,MEMBER OF FOUNDATION and PresidentPanamá
Thursday, August 8, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, August 19, 2013Appointment as Director and PresidentPanamá
Wednesday, September 11, 2013Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 29, 2013Appointment as Resident AgentPanamá
Thursday, November 21, 2013Appointment as Resident AgentPanamá
Tuesday, December 17, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, January 6, 2014Appointment as Resident Agent and SubscriberPanamá
Tuesday, January 21, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, February 24, 2014Appointment as Resident Agent,Subscriber and DirectorPanamá
Wednesday, February 26, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 11, 2014Appointment as SubscriberPanamá
Tuesday, September 16, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, October 27, 2014Appointment as SubscriberPanamá
Thursday, November 20, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, July 27, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 2, 2015Appointment as Subscriber,Resident Agent and DirectorPanamá
Wednesday, August 10, 2016Appointment as Resident AgentPanamá
Tuesday, January 17, 2017Appointment as Resident Agent and 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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