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Dato Capital Panama

Felix Valencia

Valencia Felix

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, October 5, 0604Appointment as President and DirectorPanamá
Wednesday, February 4, 1981Appointment as Secretary and DirectorPanamá
Friday, March 20, 1981Appointment as Secretary and DirectorPanamá
Friday, August 7, 1981Appointment as Treasurer and DirectorPanamá
Thursday, January 28, 1982Appointment as President and DirectorPanamá
Wednesday, April 28, 1982Appointment as Treasurer and DirectorPanamá
Monday, April 11, 1983Appointment as Secretary and DirectorPanamá
Wednesday, December 11, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, June 29, 1988Appointment as President and DirectorPanamá
Tuesday, December 13, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 6, 1989Appointment as SubscriberPanamá
Tuesday, July 7, 1992Appointment as SubscriberPanamá
Wednesday, January 13, 1993Appointment as Treasurer and DirectorPanamá
Friday, July 2, 1993Appointment as President and DirectorPanamá
Tuesday, September 28, 1993Appointment as President and DirectorPanamá
Thursday, June 16, 1994Appointment as President and DirectorPanamá
Wednesday, August 31, 1994Appointment as Secretary and DirectorPanamá
Thursday, October 13, 1994Appointment as Treasurer and DirectorPanamá
Monday, April 10, 1995Appointment as President and DirectorPanamá
Thursday, September 28, 1995Appointment as Secretary and DirectorPanamá
Tuesday, March 11, 1997Appointment as Secretary and DirectorPanamá
Tuesday, July 1, 1997Appointment as President and DirectorPanamá
Monday, July 7, 1997Appointment as Secretary and DirectorPanamá
Tuesday, October 7, 1997Appointment as President and DirectorPanamá
Friday, December 12, 1997Appointment as President and DirectorPanamá
Monday, March 23, 1998Appointment as President and DirectorPanamá
Monday, July 6, 1998Appointment as Secretary and DirectorPanamá
Tuesday, July 7, 1998Appointment as Secretary and DirectorPanamá
Monday, August 3, 1998Appointment as Secretary and DirectorPanamá
Friday, September 11, 1998Appointment as Secretary and DirectorPanamá
Friday, September 18, 1998Appointment as Secretary and DirectorPanamá
Monday, March 29, 1999Appointment as Treasurer and DirectorPanamá
Monday, May 10, 1999Appointment as SubscriberPanamá
Tuesday, June 8, 1999Appointment as SubscriberPanamá
Wednesday, February 23, 2000Appointment as SubscriberPanamá
Thursday, June 15, 2000Appointment as President and DirectorPanamá
Thursday, January 4, 2001Appointment as President and DirectorPanamá
Thursday, March 15, 2001Appointment as President and DirectorPanamá
Wednesday, August 1, 2001Appointment as President and DirectorPanamá
Thursday, March 4, 2004Appointment as DirectorPanamá
Thursday, April 22, 2004Appointment as SubscriberPanamá
Monday, September 13, 2004Appointment as DirectorPanamá
Thursday, August 17, 2006Appointment as SubscriberPanamá
Tuesday, January 30, 2007Appointment as SubscriberPanamá
Tuesday, May 29, 2007Appointment as SubscriberPanamá
Wednesday, August 22, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 22, 2007Appointment as SubscriberPanamá
Thursday, April 24, 2008Appointment as President and DirectorPanamá
Wednesday, July 30, 2008Appointment as SubscriberPanamá
Friday, August 8, 2008Appointment as President,Director and SubscriberPanamá
Thursday, December 18, 2008Appointment as Secretary and DirectorPanamá
Wednesday, May 27, 2009Appointment as SubscriberPanamá
Friday, May 29, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, June 23, 2009Appointment as Treasurer and DirectorPanamá
Friday, July 24, 2009Appointment as DirectorPanamá
Tuesday, August 11, 2009Appointment as DirectorPanamá
Tuesday, August 18, 2009Appointment as President and TreasurerPanamá
Friday, December 4, 2009Appointment as Treasurer and DirectorPanamá
Monday, September 26, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Monday, November 25, 2013Appointment as TreasurerPanamá

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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