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Dato Capital Panama

Espino Valdes

Valdes Espino

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

  • Resident Agent

Charts

Visits

ESPINO VALDES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, August 14, 1989Appointment as Resident AgentPanamá
Tuesday, September 5, 1995Appointment as Resident AgentPanamá
Tuesday, March 5, 1996Appointment as Resident AgentPanamá
Thursday, March 27, 1997Appointment as Resident AgentPanamá
Wednesday, July 16, 1997Appointment as Resident AgentPanamá
Thursday, August 14, 1997Appointment as Resident AgentPanamá
Sunday, January 25, 1998Appointment as Resident AgentPanamá
Wednesday, March 25, 1998Appointment as Resident AgentPanamá
Thursday, April 16, 1998Appointment as Resident AgentPanamá
Tuesday, June 30, 1998Appointment as Resident AgentPanamá
Wednesday, July 29, 1998Appointment as Resident AgentPanamá
Thursday, October 22, 1998Appointment as Resident AgentPanamá
Tuesday, November 24, 1998Appointment as Resident AgentPanamá
Monday, December 21, 1998Appointment as Resident AgentPanamá
Wednesday, January 13, 1999Appointment as Resident AgentPanamá
Monday, January 25, 1999Appointment as Resident AgentPanamá
Monday, March 15, 1999Appointment as Resident AgentPanamá
Monday, April 26, 1999Appointment as Resident AgentPanamá
Tuesday, April 27, 1999Appointment as Resident AgentPanamá
Wednesday, April 28, 1999Appointment as Resident AgentPanamá
Wednesday, May 5, 1999Appointment as Resident AgentPanamá
Friday, May 28, 1999Appointment as Resident AgentPanamá
Wednesday, June 9, 1999Appointment as Resident AgentPanamá
Friday, June 11, 1999Appointment as Resident AgentPanamá
Friday, July 23, 1999Appointment as Resident AgentPanamá
Thursday, July 29, 1999Appointment 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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