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Dato Capital Panama

Gilma Valencia, Panama

Valencia Gilma

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent

Charts

Visits

GILMA VALENCIA (Panama) Page visits 2024

Searches

GILMA VALENCIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, September 16, 1992Appointment as Resident AgentPanamá
Tuesday, December 12, 1995Appointment as Resident AgentPanamá
Thursday, February 18, 1999Appointment as Resident AgentPanamá
Friday, December 10, 1999Appointment as Resident AgentPanamá
Monday, December 11, 2000Appointment as Resident AgentPanamá
Monday, July 19, 2004Appointment as Resident AgentPanamá
Thursday, February 10, 2005Appointment as Resident AgentPanamá
Thursday, April 7, 2005Appointment as Resident AgentPanamá
Friday, June 24, 2005Appointment as Resident AgentPanamá
Tuesday, December 27, 2005Appointment as Resident AgentPanamá
Tuesday, February 21, 2006Appointment as Resident AgentPanamá
Tuesday, May 16, 2006Appointment as Resident AgentPanamá
Wednesday, August 30, 2006Appointment as Resident AgentPanamá
Monday, September 25, 2006Appointment as Resident AgentPanamá
Monday, December 4, 2006Appointment as Resident AgentPanamá
Monday, February 5, 2007Appointment as Resident AgentPanamá
Friday, March 2, 2007Appointment as Resident AgentPanamá
Thursday, March 8, 2007Appointment as Resident AgentPanamá
Wednesday, June 6, 2007Appointment as Resident AgentPanamá
Wednesday, June 20, 2007Appointment as Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Resident AgentPanamá
Thursday, December 20, 2007Appointment as Resident AgentPanamá
Monday, February 11, 2008Appointment as Resident AgentPanamá
Thursday, May 15, 2008Appointment as Resident AgentPanamá
Monday, June 30, 2008Appointment as Resident AgentPanamá
Wednesday, July 30, 2008Appointment as Resident AgentPanamá
Wednesday, January 7, 2009Appointment as Resident AgentPanamá
Friday, April 3, 2009Appointment as Resident AgentPanamá
Tuesday, June 9, 2009Appointment as Resident AgentPanamá
Tuesday, October 6, 2009Appointment as Resident AgentPanamá
Thursday, October 22, 2009Appointment as Resident AgentPanamá
Monday, November 9, 2009Appointment as Resident AgentPanamá
Wednesday, November 25, 2009Appointment as Resident AgentPanamá
Thursday, November 26, 2009Appointment as Resident AgentPanamá
Monday, November 30, 2009Appointment as Resident AgentPanamá
Friday, December 4, 2009Appointment as Resident AgentPanamá
Wednesday, December 9, 2009Appointment as Resident AgentPanamá
Monday, December 21, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 30, 2010Appointment as Resident AgentPanamá
Wednesday, May 12, 2010Appointment as Resident AgentPanamá
Tuesday, May 18, 2010Appointment as Resident AgentPanamá
Monday, June 28, 2010Appointment as Resident AgentPanamá
Wednesday, July 28, 2010Appointment as Resident AgentPanamá
Tuesday, August 3, 2010Appointment as Resident AgentPanamá
Monday, September 6, 2010Appointment as Resident AgentPanamá
Tuesday, October 26, 2010Appointment as Resident AgentPanamá
Tuesday, November 9, 2010Appointment as Resident AgentPanamá
Wednesday, November 17, 2010Appointment as Resident AgentPanamá
Thursday, November 25, 2010Appointment as Resident AgentPanamá
Tuesday, January 11, 2011Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, February 11, 2011Appointment as Resident AgentPanamá
Tuesday, March 15, 2011Appointment as Resident AgentPanamá
Monday, May 9, 2011Appointment as Resident AgentPanamá
Monday, June 20, 2011Appointment as Resident AgentPanamá
Monday, July 18, 2011Appointment as Resident AgentPanamá
Tuesday, July 19, 2011Appointment as Resident AgentPanamá
Monday, September 5, 2011Appointment as Resident AgentPanamá
Tuesday, December 6, 2011Appointment as Resident AgentPanamá
Friday, March 30, 2012Appointment as Resident AgentPanamá
Wednesday, May 16, 2012Appointment as Resident AgentPanamá
Friday, May 18, 2012Appointment as Resident AgentPanamá
Thursday, June 21, 2012Appointment as Resident AgentPanamá
Friday, June 22, 2012Appointment as Resident AgentPanamá
Monday, July 9, 2012Appointment as Resident AgentPanamá
Monday, August 13, 2012Appointment as Resident AgentPanamá
Thursday, September 20, 2012Appointment as Resident AgentPanamá
Friday, November 16, 2012Appointment as Resident AgentPanamá
Thursday, December 27, 2012Appointment as Resident AgentPanamá
Thursday, August 8, 2013Appointment as Resident AgentPanamá
Monday, October 14, 2013Appointment as Resident AgentPanamá
Friday, November 15, 2013Appointment as Resident AgentPanamá
Thursday, November 21, 2013Appointment as Resident AgentPanamá
Monday, December 30, 2013Appointment 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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