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Dato Capital Panama

Fernando Aleman

Aleman Fernando

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
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • DIRECTOR/ TREASURER
  • DIRECTOR/ CHAIRMAN
  • Director / Secretary
  • Founder

Charts

Visits

FERNANDO ALEMAN (Panama) Page visits 2024

Searches

FERNANDO ALEMAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ CHAIRMAN and Resident AgentPanamá
Thursday, February 24, 1983Appointment as Vice-presidentPanamá
Monday, April 25, 1983Appointment as Secretary and DirectorPanamá
Monday, August 1, 1983Appointment as Secretary and DirectorPanamá
Friday, April 27, 1984Appointment as Secretary and DirectorPanamá
Friday, May 18, 1984Appointment as Secretary and DirectorPanamá
Tuesday, June 26, 1984Appointment as President and DirectorPanamá
Friday, July 13, 1984Appointment as President and DirectorPanamá
Tuesday, July 17, 1984Appointment as President and DirectorPanamá
Friday, August 3, 1984Appointment as Treasurer and DirectorPanamá
Friday, September 7, 1984Appointment as Vice-president and DirectorPanamá
Friday, November 2, 1984Appointment as President and DirectorPanamá
Friday, December 14, 1984Appointment as President and DirectorPanamá
Monday, January 7, 1985Appointment as President and DirectorPanamá
Monday, March 11, 1985Appointment as Vice-president and DirectorPanamá
Friday, August 9, 1985Appointment as Secretary and DirectorPanamá
Wednesday, October 23, 1985Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, January 6, 1986Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, August 2, 1988Appointment as President,Director,Subscriber and Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Thursday, December 27, 1990Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 8, 1991Appointment as Secretary and DirectorPanamá
Thursday, October 3, 1991Appointment as Resident AgentPanamá
Tuesday, November 19, 1991Appointment as Resident AgentPanamá
Tuesday, January 7, 1992Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 9, 1992Appointment as Treasurer and DirectorPanamá
Wednesday, August 5, 1992Appointment as Secretary and DirectorPanamá
Thursday, September 24, 1992Appointment as Secretary and DirectorPanamá
Thursday, November 12, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, December 15, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, March 23, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, June 2, 1993Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, June 16, 1993Appointment as Treasurer and DirectorPanamá
Tuesday, August 31, 1993Appointment as DirectorPanamá
Friday, October 15, 1993Appointment as Resident AgentPanamá
Thursday, December 9, 1993Appointment as Secretary and DirectorPanamá
Wednesday, April 20, 1994Appointment as President and DirectorPanamá
Friday, January 27, 1995Appointment as Subscriber and Resident AgentPanamá
Thursday, March 16, 1995Appointment as Subscriber and Resident AgentPanamá
Friday, April 7, 1995Appointment as President,Director and Resident AgentPanamá
Monday, May 8, 1995Appointment as Director and SubscriberPanamá
Tuesday, May 30, 1995Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, June 9, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, July 21, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 19, 1995Appointment as Resident AgentPanamá
Tuesday, October 3, 1995Appointment as Resident AgentPanamá
Tuesday, December 5, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, February 27, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, May 17, 1996Appointment as Resident AgentPanamá
Friday, July 12, 1996Appointment as SubscriberPanamá
Monday, January 6, 1997Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, October 16, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, February 26, 1998Appointment as SubscriberPanamá
Saturday, March 14, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, March 30, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 15, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 21, 1998Appointment as Secretary,Director and TreasurerPanamá
Thursday, June 18, 1998Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, June 22, 1998Appointment as President and DirectorPanamá
Thursday, January 14, 1999Appointment as SubscriberPanamá
Wednesday, April 28, 1999Appointment as PresidentPanamá
Wednesday, June 23, 1999Appointment as President and DirectorPanamá
Thursday, March 9, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 22, 2000Appointment as Director,Secretary and Resident AgentPanamá
Friday, June 2, 2000Appointment as Vice-president and DirectorPanamá
Monday, June 5, 2000Appointment as President and DirectorPanamá
Monday, June 26, 2000Appointment as President and DirectorPanamá
Monday, July 24, 2000Appointment as SubscriberPanamá
Thursday, September 14, 2000Appointment as President and DirectorPanamá
Wednesday, October 4, 2000Appointment as President and DirectorPanamá
Wednesday, March 28, 2001Appointment as Treasurer and DirectorColón
Wednesday, August 8, 2001Appointment as Secretary and DirectorPanamá
Monday, October 8, 2001Appointment as President and DirectorPanamá
Thursday, January 17, 2002Appointment as Resident AgentPanamá
Thursday, February 14, 2002Appointment as President and DirectorPanamá
Monday, April 1, 2002Appointment as Treasurer and DirectorPanamá
Sunday, April 28, 2002Appointment as President and DirectorPanamá
Monday, July 29, 2002Appointment as President and DirectorPanamá
Monday, October 21, 2002Appointment as SubscriberPanamá
Monday, December 23, 2002Appointment as President,Director and SubscriberPanamá
Tuesday, March 18, 2003Appointment as Resident AgentPanamá
Wednesday, April 2, 2003Appointment as Secretary and DirectorPanamá
Monday, July 14, 2003Appointment as Secretary and DirectorPanamá
Wednesday, July 30, 2003Appointment as President,Director and TreasurerPanamá
Tuesday, August 5, 2003Appointment as President and DirectorPanamá
Thursday, October 9, 2003Appointment as President and DirectorPanamá
Wednesday, October 29, 2003Appointment as Secretary and DirectorPanamá
Thursday, April 1, 2004Appointment as Resident AgentPanamá
Tuesday, August 10, 2004Appointment as SubscriberPanamá
Wednesday, September 28, 2005Appointment as Treasurer and DirectorPanamá
Thursday, October 13, 2005Appointment as President and DirectorPanamá
Friday, October 28, 2005Appointment as President and DirectorPanamá
Friday, March 3, 2006Appointment as Treasurer and DirectorPanamá
Thursday, March 23, 2006Appointment as Resident AgentPanamá
Friday, August 11, 2006Appointment as Resident AgentPanamá
Monday, November 20, 2006Appointment as Secretary and DirectorPanamá
Monday, January 15, 2007Appointment as President and DirectorPanamá
Monday, January 29, 2007Appointment as Treasurer and DirectorPanamá
Monday, April 23, 2007Appointment as Secretary and DirectorPanamá
Monday, July 16, 2007Appointment 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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