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Dato Capital Panama

Federico Augusto Espino Zambrano

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

FEDERICO AUGUSTO ESPINO ZAMBRANO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Bocas Del Toro
  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá

History

Partial History
Date Event Region
Tuesday, August 14, 1990Appointment as Resident Agent,Director,Secretary and TreasurerPanamá
Monday, September 10, 1990Appointment as Director and SubscriberPanamá
Wednesday, May 20, 1992Appointment as DirectorPanamá
Friday, November 6, 1992Appointment as Resident AgentPanamá
Wednesday, June 29, 1994Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, August 19, 1996Appointment as Resident Agent,Secretary,Director and SubscriberPanamá
Monday, February 16, 1998Appointment as Member,Director,Subscriber and Resident AgentPanamá
Monday, June 10, 2002Appointment as Resident AgentPanamá
Wednesday, October 8, 2003Appointment as Resident AgentPanamá
Saturday, January 22, 2005Appointment as Director,Subscriber,Resident Agent and SecretaryPanamá
Monday, April 4, 2005Appointment as Resident AgentPanamá
Thursday, July 27, 2006Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Wednesday, October 24, 2007Appointment as Director,Secretary,Subscriber and Resident AgentPanamá
Thursday, November 1, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 22, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 8, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, April 11, 2008Appointment as Director,Subscriber,Resident Agent,Secretary and TreasurerPanamá
Wednesday, May 7, 2008Appointment as Subscriber,Director,Secretary and Resident AgentPanamá
Monday, June 9, 2008Appointment as Resident Agent,Director,Secretary and TreasurerPanamá
Thursday, July 24, 2008Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, August 7, 2008Appointment as Resident Agent and PresidentPanamá
Thursday, November 13, 2008Appointment as Vicepresident,Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, February 18, 2009Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Wednesday, April 1, 2009Appointment as Resident AgentPanamá
Monday, May 4, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 13, 2010Appointment as Resident AgentPanamá
Wednesday, December 7, 2011Appointment as Resident AgentPanamá
Friday, January 20, 2012Appointment as Resident AgentBocas Del Toro
Tuesday, July 10, 2012Appointment as Resident AgentPanamá
Monday, October 29, 2012Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá

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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