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Dato Capital Panama

Enzo Eduardo Polo Cheva

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
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Manager
  • Attorney
  • Assistant Secretary
  • Resident Agent
  • Assistant Secretary

Charts

Visits

ENZO EDUARDO POLO CHEVA (Panama) Page visits 2024

Searches

ENZO EDUARDO POLO CHEVA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Santiago
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • REFORMA AGRARIA (M.I.D.A.)
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • TELEX

History

Partial History
Date Event Region
-Resignation as Assistant Secretary and DirectorPanamá
Monday, May 4, 1970Appointment as Treasurer,Manager,Director and Resident AgentPanamá
Thursday, November 19, 1981Appointment as Resident AgentPanamá
Friday, December 10, 1982Appointment as President,Director and SubscriberPanamá
Friday, January 28, 1983Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, February 7, 1983Appointment as SubscriberPanamá
Thursday, April 7, 1983Appointment as SubscriberPanamá
Tuesday, May 10, 1983Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Tuesday, June 14, 1983Appointment as SubscriberPanamá
Wednesday, August 17, 1983Appointment as SubscriberPanamá
Friday, August 19, 1983Appointment as President,Director and SubscriberPanamá
Monday, August 22, 1983Appointment as President,Director and SubscriberPanamá
Tuesday, August 30, 1983Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, August 31, 1983Appointment as Vice-president and DirectorPanamá
Tuesday, September 6, 1983Appointment as President,Director and SubscriberPanamá
Monday, September 24, 1984Appointment as SubscriberPanamá
Tuesday, October 16, 1984Appointment as SubscriberPanamá
Wednesday, February 13, 1985Appointment as President,Director and SubscriberPanamá
Thursday, February 21, 1985Appointment as SubscriberPanamá
Thursday, April 18, 1985Appointment as SubscriberPanamá
Wednesday, August 28, 1985Appointment as SubscriberPanamá
Thursday, March 20, 1986Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, April 16, 1986Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, January 20, 1987Appointment as Subscriber and Resident AgentPanamá
Friday, July 17, 1987Appointment as SubscriberPanamá
Monday, August 3, 1987Appointment as President and DirectorPanamá
Friday, November 24, 1989Appointment as SubscriberPanamá
Monday, December 18, 1989Appointment as Resident AgentPanamá
Tuesday, April 17, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, November 7, 1990Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, May 19, 1993Appointment as Assistant Secretary and DirectorPanamá
Wednesday, September 29, 1993Appointment as Treasurer and DirectorPanamá
Thursday, December 30, 1993Appointment as Resident AgentPanamá
Thursday, June 2, 1994Appointment as Director and Resident AgentPanamá
Monday, November 7, 1994Appointment as Treasurer,Director and Resident AgentPanamá
Friday, December 30, 1994Appointment as Resident AgentPanamá
Tuesday, January 2, 1996Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Tuesday, July 2, 1996Appointment as President and DirectorPanamá
Thursday, January 30, 1997Appointment as Secretary and DirectorPanamá
Friday, October 3, 1997Appointment as Resident AgentPanamá
Friday, December 12, 1997Appointment as SubscriberPanamá
Friday, April 3, 1998Appointment as Resident AgentPanamá
Wednesday, January 27, 1999Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, June 15, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, February 24, 2000Appointment as SubscriberPanamá
Tuesday, November 21, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 21, 2001Appointment as SubscriberPanamá
Friday, January 18, 2002Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 8, 2002Appointment as Resident AgentPanamá
Tuesday, October 22, 2002Appointment as Secretary and DirectorPanamá
Friday, February 7, 2003Appointment as Resident AgentPanamá
Monday, November 8, 2004Appointment as Attorney and DirectorPanamá
Monday, March 7, 2005Appointment as AttorneyPanamá
Friday, April 15, 2005Appointment as Resident AgentPanamá
Monday, February 20, 2006Appointment as SubscriberPanamá
Thursday, April 19, 2007Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Friday, April 27, 2007Appointment as Secretary and DirectorPanamá
Monday, October 29, 2007Appointment as Attorney,Director and Resident AgentPanamá
Thursday, January 17, 2008Appointment as SubscriberPanamá
Thursday, January 31, 2008Appointment as SubscriberPanamá
Monday, March 24, 2008Appointment as SubscriberPanamá
Thursday, August 14, 2008Appointment as Assistant Secretary,Director and SubscriberPanamá
Monday, January 24, 2011Appointment as Secretary,Director and SubscriberPanamá
Friday, September 2, 2011Appointment as Director and SecretaryPanamá
Monday, September 26, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 9, 2011Appointment as President,Director and SubscriberPanamá
Tuesday, January 24, 2012Appointment as Secretary,Director and Resident AgentPanamá
Monday, January 30, 2012Appointment as Resident AgentPanamá
Tuesday, February 7, 2012Appointment as Resident AgentPanamá
Wednesday, March 7, 2012Appointment as Resident AgentPanamá
Friday, June 22, 2012Appointment as Resident AgentPanamá
Thursday, October 18, 2012Appointment as Resident AgentPanamá
Wednesday, November 14, 2012Appointment as Resident AgentPanamá
Friday, January 18, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, January 25, 2013Appointment as SubscriberPanamá
Tuesday, April 9, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, August 19, 2013Appointment as Resident AgentPanamá
Thursday, April 9, 2015Appointment as DIRECTOR/ CHAIRMANSantiago
Tuesday, April 25, 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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