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Dato Capital Panama

Elias Manuel Caballero

Manuel Caballero Elias

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
  • Resident Agent

Charts

Visits

ELIAS MANUEL CABALLERO (Panama) Page visits 2024

Searches

ELIAS MANUEL CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, July 18, 1991Appointment as Treasurer and DirectorPanamá
Friday, October 24, 2003Appointment as SecretaryPanamá
Thursday, November 17, 2005Appointment as Secretary and DirectorPanamá
Friday, June 2, 2006Appointment as SubscriberPanamá
Thursday, August 24, 2006Appointment as SubscriberPanamá
Friday, September 1, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 14, 2006Appointment as SubscriberPanamá
Friday, September 22, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, November 8, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, November 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 23, 2006Appointment as SubscriberPanamá
Monday, December 4, 2006Appointment as SubscriberPanamá
Wednesday, December 13, 2006Appointment as SubscriberPanamá
Monday, December 18, 2006Appointment as SubscriberPanamá
Tuesday, January 2, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 30, 2007Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, February 1, 2007Appointment as SubscriberPanamá
Wednesday, February 7, 2007Appointment as SubscriberPanamá
Monday, February 26, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, March 14, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, March 19, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 29, 2007Appointment as SubscriberPanamá
Monday, April 9, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, April 12, 2007Appointment as SubscriberPanamá
Wednesday, April 25, 2007Appointment as SubscriberPanamá
Wednesday, July 4, 2007Appointment as SubscriberPanamá
Wednesday, August 8, 2007Appointment as Secretary,Director and SubscriberPanamá
Saturday, October 13, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 25, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 27, 2007Appointment as Secretary and DirectorPanamá
Tuesday, December 18, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 29, 2008Appointment as Secretary and DirectorPanamá
Friday, February 15, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 4, 2008Appointment as SubscriberPanamá
Monday, March 24, 2008Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, April 4, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, April 11, 2008Appointment as Secretary and DirectorPanamá
Tuesday, May 6, 2008Appointment as Secretary and DirectorPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Monday, May 12, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, May 16, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, May 19, 2008Appointment as SubscriberPanamá
Thursday, May 29, 2008Appointment as SubscriberPanamá
Thursday, July 24, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, July 28, 2008Appointment as Subscriber,Secretary and DirectorColón
Wednesday, July 30, 2008Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, August 14, 2008Appointment as SubscriberPanamá
Friday, August 22, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, August 25, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 17, 2008Appointment as SubscriberPanamá
Tuesday, September 23, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 9, 2008Appointment as SubscriberPanamá
Thursday, January 15, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, January 26, 2009Appointment as SubscriberPanamá
Tuesday, March 24, 2009Appointment as Secretary and DirectorPanamá
Monday, April 20, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 29, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, May 6, 2009Appointment as Secretary and DirectorPanamá
Thursday, May 7, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, May 22, 2009Appointment as SubscriberPanamá
Thursday, June 4, 2009Appointment as Secretary and DirectorPanamá
Friday, June 5, 2009Appointment as SubscriberPanamá
Thursday, June 18, 2009Appointment as SubscriberPanamá
Tuesday, August 4, 2009Appointment as SubscriberPanamá
Wednesday, August 5, 2009Appointment as SubscriberPanamá
Thursday, August 20, 2009Appointment as SubscriberPanamá
Monday, August 24, 2009Appointment as SubscriberPanamá
Thursday, September 3, 2009Appointment as SubscriberPanamá
Wednesday, September 16, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as SubscriberPanamá
Friday, November 6, 2009Appointment as SubscriberPanamá
Thursday, November 26, 2009Appointment as SubscriberPanamá
Wednesday, December 2, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, January 12, 2010Appointment as SubscriberPanamá
Tuesday, January 19, 2010Appointment as SubscriberPanamá
Tuesday, March 23, 2010Appointment as SubscriberPanamá
Friday, April 30, 2010Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, May 18, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, June 18, 2010Appointment as SubscriberPanamá
Tuesday, August 3, 2010Appointment as SubscriberPanamá
Thursday, August 12, 2010Appointment as SubscriberPanamá
Thursday, August 26, 2010Appointment as SubscriberPanamá
Friday, August 27, 2010Appointment as SubscriberPanamá
Monday, August 30, 2010Appointment as SubscriberPanamá
Monday, September 6, 2010Appointment as SubscriberPanamá
Tuesday, September 7, 2010Appointment as SubscriberPanamá
Wednesday, October 6, 2010Appointment as SubscriberPanamá
Tuesday, October 12, 2010Appointment as SubscriberPanamá
Monday, October 25, 2010Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 29, 2010Appointment as Director and SubscriberPanamá
Friday, January 21, 2011Appointment as SubscriberPanamá
Friday, January 28, 2011Appointment as SubscriberPanamá
Thursday, February 3, 2011Appointment as SubscriberPanamá
Wednesday, March 23, 2011Appointment as SubscriberPanamá
Saturday, March 26, 2011Appointment as SubscriberPanamá
Wednesday, April 6, 2011Appointment as SubscriberPanamá
Monday, April 11, 2011Appointment as SubscriberPanamá
Monday, April 18, 2011Resignation as SubscriberPanamá
Friday, May 6, 2011Appointment as SubscriberPanamá
Wednesday, May 25, 2011Appointment as 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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