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Dato Capital Panama

Elia Villarreal

Villarreal Elia

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
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Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

ELIA VILLARREAL (Panama) Page visits 2024

Searches

ELIA VILLARREAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, March 28, 2003Appointment as Resident AgentPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Thursday, August 16, 2007Appointment as Resident AgentPanamá
Thursday, October 11, 2007Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Friday, November 14, 2008Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Wednesday, July 8, 2009Appointment as Resident AgentColón
Wednesday, June 16, 2010Appointment as Resident AgentPanamá
Friday, October 8, 2010Appointment as SubscriberPanamá
Monday, April 4, 2011Appointment as SubscriberPanamá
Friday, April 15, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, July 29, 2011Appointment as Resident AgentColón
Monday, September 19, 2011Appointment as Resident AgentPanamá
Friday, February 10, 2012Appointment as Resident AgentPanamá
Monday, July 9, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, October 1, 2012Appointment as Resident AgentPanamá
Friday, November 9, 2012Appointment as Resident AgentPanamá
Wednesday, November 28, 2012Appointment as Resident AgentPanamá
Monday, March 25, 2013Appointment as Resident AgentPanamá
Thursday, June 27, 2013Appointment as Resident AgentPanamá
Monday, August 12, 2013Appointment as Resident AgentPanamá
Friday, September 13, 2013Appointment as Resident AgentPanamá
Thursday, November 7, 2013Appointment as Resident AgentPanamá
Friday, January 17, 2014Appointment as Resident AgentPanamá
Wednesday, June 18, 2014Appointment as Resident AgentPanamá
Wednesday, July 23, 2014Appointment as Resident AgentPanamá
Tuesday, August 26, 2014Appointment as Resident AgentPanamá
Monday, December 29, 2014Appointment as Resident AgentPanamá
Monday, April 25, 2016Appointment as Resident AgentPanamá
Friday, June 3, 2016Appointment as Resident AgentPanamá
Thursday, June 16, 2016Appointment as Resident AgentPanamá
Monday, July 25, 2016Appointment as DIRECTOR/ TREASURER,Resident Agent and SubscriberPanamá
Wednesday, September 14, 2016Appointment as Resident AgentPanamá
Tuesday, September 20, 2016Appointment as Resident AgentPanamá
Tuesday, December 13, 2016Appointment as Resident AgentPanamá
Wednesday, April 26, 2017Appointment 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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