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Dato Capital Panama

Emilio Effio Torregroza

Effio Torregroza Emilio

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
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

EMILIO EFFIO TORREGROZA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Friday, February 9, 1962Appointment as Resident AgentPanamá
Wednesday, April 29, 1981Appointment as Subscriber,Director and PresidentPanamá
Wednesday, June 6, 1990Appointment as Resident AgentPanamá
Thursday, June 21, 1990Appointment as Resident AgentPanamá
Friday, August 17, 1990Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, September 17, 1991Appointment as Resident AgentPanamá
Monday, November 1, 1993Appointment as Resident AgentPanamá
Monday, November 22, 1993Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Thursday, December 9, 1993Appointment as Resident AgentPanamá
Wednesday, October 19, 1994Appointment as Resident Agent,Secretary,Director,Subscriber and PresidentPanamá
Friday, November 11, 1994Appointment as Resident AgentPanamá
Friday, April 7, 2000Appointment as Subscriber,Director and SecretaryPanamá
Thursday, February 8, 2001Appointment as Resident AgentPanamá
Friday, December 7, 2001Appointment as President and DirectorPanamá
Wednesday, October 16, 2002Appointment as SubscriberPanamá
Monday, April 19, 2004Appointment as SubscriberPanamá
Monday, September 27, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, April 25, 2006Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Monday, May 22, 2006Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Tuesday, September 5, 2006Appointment as Resident Agent and SubscriberPanamá
Tuesday, June 2, 2009Appointment as SubscriberPanamá
Friday, December 4, 2009Appointment as Resident Agent and SubscriberPanamá
Friday, March 12, 2010Appointment 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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