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Dato Capital Panama

Ginnett Eneida Veliz

Eneida Veliz Ginnett

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
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

GINNETT ENEIDA VELIZ (Panama) Page visits 2024

Searches

GINNETT ENEIDA VELIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, 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
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, February 19, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, January 20, 1993Appointment as Treasurer and DirectorPanamá
Thursday, February 25, 1993Appointment as Treasurer and DirectorPanamá
Monday, May 12, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, July 8, 1997Appointment as Treasurer and DirectorPanamá
Thursday, August 28, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, December 9, 1997Appointment as Treasurer and DirectorPanamá
Thursday, April 15, 1999Appointment as Resident AgentPanamá
Wednesday, July 26, 2000Appointment as Resident AgentPanamá
Tuesday, August 22, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 17, 2001Appointment as Resident AgentPanamá
Monday, January 29, 2001Appointment as SubscriberPanamá
Friday, February 9, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 7, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 14, 2001Appointment as SubscriberPanamá
Friday, May 18, 2001Appointment as SubscriberPanamá
Thursday, June 14, 2001Appointment as Resident Agent and SubscriberPanamá
Monday, June 18, 2001Appointment as SubscriberPanamá
Friday, July 6, 2001Appointment as Treasurer,Director and SubscriberPanamá
Monday, August 27, 2001Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 3, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 9, 2001Appointment as Treasurer,Director and SubscriberPanamá
Friday, November 9, 2001Appointment as Resident AgentPanamá
Friday, January 11, 2002Appointment as Resident AgentPanamá
Thursday, January 31, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, March 1, 2002Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 12, 2002Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, April 2, 2002Appointment as SubscriberPanamá
Thursday, April 4, 2002Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 10, 2002Appointment as Member,Director and Resident AgentPanamá
Friday, April 26, 2002Appointment as SubscriberPanamá
Thursday, June 6, 2002Appointment as SubscriberPanamá
Wednesday, August 28, 2002Appointment as Resident AgentPanamá
Friday, November 1, 2002Appointment as Resident AgentPanamá
Thursday, November 7, 2002Appointment as Resident AgentPanamá
Thursday, December 26, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 12, 2003Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 9, 2003Appointment as Resident AgentPanamá
Wednesday, June 11, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, July 4, 2003Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 31, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, December 15, 2003Appointment as SubscriberPanamá
Wednesday, February 18, 2004Appointment as Resident AgentPanamá
Friday, February 20, 2004Appointment as SubscriberPanamá
Tuesday, August 17, 2004Appointment as Treasurer,Director and SubscriberPanamá
Thursday, August 19, 2004Appointment as SubscriberPanamá
Wednesday, September 29, 2004Appointment as SubscriberPanamá
Monday, October 11, 2004Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 24, 2004Appointment as SubscriberPanamá
Wednesday, April 13, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 13, 2005Appointment as SubscriberPanamá
Tuesday, July 26, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 9, 2005Appointment as SubscriberPanamá
Wednesday, November 23, 2005Appointment as SubscriberPanamá
Friday, December 2, 2005Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 23, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 27, 2006Appointment as SubscriberPanamá
Thursday, June 29, 2006Appointment as SubscriberPanamá
Monday, July 24, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 28, 2006Appointment as SubscriberPanamá
Wednesday, February 14, 2007Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as SubscriberPanamá
Friday, March 9, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 13, 2007Appointment as SubscriberPanamá
Thursday, April 12, 2007Appointment as SubscriberPanamá
Friday, April 27, 2007Appointment as Member,Director and SubscriberPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Thursday, June 21, 2007Appointment as SubscriberPanamá
Friday, August 10, 2007Appointment as Secretary and DirectorPanamá
Monday, September 10, 2007Appointment as SubscriberPanamá
Tuesday, September 18, 2007Appointment as SubscriberPanamá
Wednesday, October 3, 2007Appointment as SubscriberPanamá
Tuesday, November 27, 2007Appointment as SubscriberPanamá
Monday, December 3, 2007Appointment as SubscriberPanamá
Thursday, December 13, 2007Appointment as SubscriberPanamá
Monday, February 11, 2008Appointment as SubscriberPanamá
Tuesday, February 19, 2008Appointment as SubscriberPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Wednesday, April 23, 2008Appointment as SubscriberPanamá
Tuesday, May 6, 2008Appointment as SubscriberPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Tuesday, May 27, 2008Appointment as SubscriberPanamá
Thursday, May 29, 2008Appointment as SubscriberPanamá
Monday, June 16, 2008Appointment as SubscriberPanamá
Friday, June 27, 2008Appointment as SubscriberPanamá
Monday, July 7, 2008Appointment as SubscriberPanamá
Tuesday, July 8, 2008Appointment as SubscriberPanamá
Thursday, July 10, 2008Appointment as SubscriberPanamá
Friday, July 11, 2008Appointment as SubscriberPanamá
Tuesday, July 15, 2008Appointment as SubscriberPanamá
Friday, August 22, 2008Appointment as SubscriberPanamá
Wednesday, October 15, 2008Appointment as SubscriberPanamá
Thursday, October 16, 2008Appointment as SubscriberPanamá
Wednesday, October 29, 2008Appointment as SubscriberPanamá
Tuesday, November 18, 2008Appointment as SubscriberPanamá
Tuesday, December 9, 2008Appointment as SubscriberPanamá
Friday, December 19, 2008Appointment as SubscriberPanamá
Monday, December 29, 2008Appointment as SubscriberPanamá
Monday, January 26, 2009Appointment as SubscriberPanamá
Tuesday, February 3, 2009Appointment as SubscriberPanamá

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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