Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Federico Espino Zambrano

Espino Zambrano Federico

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

Charts

Visits

FEDERICO ESPINO ZAMBRANO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, August 19, 0527Appointment as Subscriber and Resident AgentPanamá
Saturday, December 8, 1973Appointment as Resident AgentLos Santos
Thursday, January 14, 1982Appointment as Resident AgentPanamá
Monday, May 10, 1982Appointment as Resident AgentPanamá
Wednesday, January 23, 1985Appointment as Resident AgentPanamá
Wednesday, February 27, 1985Appointment as Resident AgentPanamá
Thursday, August 1, 1985Appointment as Resident AgentPanamá
Monday, October 21, 1985Appointment as Resident AgentPanamá
Friday, October 25, 1985Appointment as Resident Agent and SubscriberPanamá
Monday, August 17, 1987Appointment as Resident AgentPanamá
Thursday, January 19, 1989Appointment as Director and Resident AgentPanamá
Friday, August 11, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Secretary and Resident AgentPanamá
Tuesday, December 19, 1989Appointment as Resident AgentPanamá
Tuesday, March 27, 1990Appointment as Member,Director and Resident AgentPanamá
Monday, September 10, 1990Appointment as Resident AgentPanamá
Tuesday, September 11, 1990Appointment as Resident AgentPanamá
Thursday, February 28, 1991Appointment as Resident AgentPanamá
Wednesday, March 25, 1992Appointment as Resident AgentPanamá
Monday, March 30, 1992Appointment as Director,Member,Resident Agent and SubscriberPanamá
Wednesday, May 20, 1992Appointment as Subscriber and Resident AgentPanamá
Friday, June 25, 1993Appointment as Resident AgentPanamá
Friday, June 3, 1994Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Monday, May 15, 1995Appointment as Subscriber,Director and PresidentPanamá
Thursday, August 7, 1997Appointment as Resident AgentPanamá
Monday, August 24, 1998Appointment as Resident AgentPanamá
Friday, October 16, 1998Appointment as Resident AgentPanamá
Tuesday, March 9, 1999Appointment as Resident AgentPanamá
Friday, March 19, 1999Appointment as Resident AgentPanamá
Friday, August 13, 1999Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, February 1, 2000Appointment as Resident AgentPanamá
Friday, June 9, 2000Appointment as Subscriber,Director and PresidentPanamá
Monday, June 26, 2000Appointment as SubscriberPanamá
Thursday, June 7, 2001Appointment as Resident AgentPanamá
Tuesday, July 30, 2002Appointment as Resident AgentPanamá
Monday, October 14, 2002Appointment as Resident AgentPanamá
Sunday, September 2, 2007Appointment as Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Vicepresident,Director,Treasurer and Vice-presidentPanamá
Wednesday, April 9, 2008Appointment as Resident AgentPanamá
Monday, July 21, 2008Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, March 31, 2009Appointment as Resident AgentPanamá
Tuesday, April 21, 2009Appointment as Resident AgentPanamá
Tuesday, April 28, 2009Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525