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Dato Capital Panama

Feliciano Ballesteros Garrido

Ballesteros Garrido Feliciano

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
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

FELICIANO BALLESTEROS GARRIDO (Panama) Page visits 2024

Searches

FELICIANO BALLESTEROS GARRIDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, February 13, 1989Appointment as SubscriberPanamá
Monday, July 31, 1989Appointment as Subscriber and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and SecretaryPanamá
Thursday, July 19, 1990Appointment as Director and PresidentPanamá
Thursday, April 4, 1991Appointment as Director and SecretaryPanamá
Friday, May 17, 1991Appointment as Subscriber,Director and SecretaryPanamá
Thursday, December 19, 1996Appointment as SubscriberPanamá
Tuesday, December 19, 2000Appointment as SubscriberPanamá
Tuesday, January 29, 2002Appointment as Resident AgentPanamá
Tuesday, June 11, 2002Appointment as Resident AgentPanamá
Thursday, April 24, 2003Appointment as SubscriberPanamá
Tuesday, January 25, 2005Appointment as Resident AgentPanamá
Tuesday, September 20, 2005Appointment as Resident Agent,Subscriber,Director,Secretary and PresidentPanamá
Wednesday, October 12, 2005Appointment as Director,Subscriber,Resident Agent,President and SecretaryPanamá
Thursday, December 29, 2005Appointment as Resident AgentPanamá
Tuesday, July 25, 2006Appointment as Resident AgentPanamá
Tuesday, September 12, 2006Appointment as Subscriber,President and DirectorPanamá
Monday, February 5, 2007Appointment as Resident AgentPanamá
Wednesday, February 28, 2007Appointment as Resident AgentPanamá
Wednesday, February 4, 2009Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, February 11, 2009Appointment as Director and SubscriberPanamá
Tuesday, July 28, 2009Appointment as President,Director and SubscriberPanamá
Friday, October 16, 2009Appointment as SubscriberPanamá
Tuesday, June 22, 2010Appointment as Subscriber,Director,Secretary and PresidentPanamá
Friday, July 23, 2010Appointment as Subscriber,Director and PresidentPanamá
Friday, March 4, 2011Appointment as Subscriber,Director and SecretaryPanamá
Friday, May 13, 2011Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, September 25, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 30, 2013Appointment as 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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