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Dato Capital Panama

Ginnett Veliz

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
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

GINNETT VELIZ (Panama) Page visits 2024

Searches

GINNETT 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • TELEX

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Monday, September 14, 1987Appointment as Resident AgentPanamá
Tuesday, October 22, 1996Appointment as Secretary and DirectorPanamá
Wednesday, May 12, 1999Appointment as Treasurer and DirectorPanamá
Friday, August 20, 1999Appointment as Secretary and DirectorPanamá
Tuesday, November 16, 1999Appointment as Treasurer and DirectorPanamá
Thursday, January 27, 2000Appointment as Treasurer and DirectorPanamá
Monday, May 29, 2000Appointment as DirectorPanamá
Friday, June 16, 2000Appointment as Treasurer and DirectorPanamá
Friday, July 14, 2000Appointment as Treasurer and DirectorPanamá
Tuesday, September 19, 2000Appointment as Treasurer and DirectorPanamá
Friday, December 5, 2003Appointment as Member and DirectorPanamá
Monday, September 12, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, September 30, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 14, 2005Appointment as SubscriberPanamá
Wednesday, February 8, 2006Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Wednesday, February 14, 2007Appointment as Resident AgentPanamá
Tuesday, March 13, 2007Appointment as Resident AgentPanamá
Tuesday, May 22, 2007Appointment as Resident AgentPanamá
Wednesday, August 8, 2007Appointment as SubscriberPanamá
Friday, August 10, 2007Appointment as SubscriberPanamá
Friday, October 5, 2007Appointment as SubscriberPanamá
Friday, October 26, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 13, 2007Appointment as Resident AgentPanamá
Tuesday, January 29, 2008Appointment as Resident AgentPanamá
Wednesday, February 13, 2008Appointment as Resident AgentPanamá
Thursday, March 13, 2008Appointment as PresidentPanamá
Thursday, May 8, 2008Appointment as Resident AgentPanamá
Tuesday, May 27, 2008Appointment as Treasurer and DirectorPanamá
Monday, June 16, 2008Appointment as Resident AgentPanamá
Friday, June 27, 2008Appointment as Secretary and DirectorPanamá
Monday, July 7, 2008Appointment as Secretary and DirectorPanamá
Wednesday, August 13, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, September 16, 2008Appointment as SubscriberPanamá
Wednesday, October 15, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 29, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, November 18, 2008Appointment as Secretary and DirectorPanamá
Tuesday, January 6, 2009Appointment as SubscriberPanamá
Wednesday, January 7, 2009Appointment as SubscriberPanamá
Wednesday, April 8, 2009Appointment as Member and DirectorPanamá
Tuesday, August 4, 2009Appointment as Member and MEMBER OF FOUNDATIONPanamá
Friday, September 25, 2009Appointment as Secretary and DirectorPanamá
Thursday, March 11, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, April 6, 2010Appointment as Secretary and DirectorPanamá
Tuesday, April 27, 2010Appointment as SubscriberPanamá
Tuesday, August 10, 2010Appointment as President and DirectorPanamá
Thursday, October 7, 2010Appointment as Treasurer and DirectorPanamá
Monday, February 7, 2011Appointment as Secretary and DirectorPanamá
Friday, March 11, 2011Appointment as Secretary,Director and PresidentPanamá
Monday, March 14, 2011Appointment as President and DirectorPanamá
Tuesday, July 5, 2011Appointment as Member and DirectorPanamá
Wednesday, July 20, 2011Appointment as Secretary and DirectorPanamá
Thursday, July 28, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, September 20, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, October 12, 2011Appointment as Resident AgentPanamá
Monday, December 5, 2011Appointment as Secretary and DirectorPanamá
Wednesday, December 28, 2011Appointment as Resident AgentPanamá
Thursday, January 26, 2012Appointment as DirectorPanamá
Friday, February 3, 2012Appointment as SubscriberPanamá
Tuesday, March 27, 2012Appointment as Secretary and DirectorPanamá
Wednesday, April 18, 2012Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Tuesday, June 19, 2012Appointment as SubscriberPanamá
Monday, June 25, 2012Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Thursday, June 28, 2012Appointment as Resident AgentPanamá
Monday, July 16, 2012Appointment as President and DirectorPanamá
Tuesday, September 18, 2012Appointment as SubscriberPanamá
Wednesday, October 10, 2012Appointment as SubscriberPanamá
Friday, November 9, 2012Appointment as SubscriberPanamá
Wednesday, November 21, 2012Appointment as SubscriberPanamá
Friday, December 21, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, January 8, 2013Appointment as Treasurer and DirectorPanamá
Monday, February 4, 2013Appointment as SubscriberPanamá
Tuesday, February 26, 2013Appointment as Secretary and DirectorPanamá
Thursday, April 11, 2013Appointment as SubscriberPanamá
Monday, May 13, 2013Appointment as Resident AgentPanamá
Thursday, May 23, 2013Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 28, 2013Appointment as SubscriberPanamá
Monday, June 3, 2013Appointment as SubscriberPanamá
Friday, July 19, 2013Appointment as Resident AgentPanamá
Thursday, September 5, 2013Appointment as Secretary and DirectorPanamá
Monday, September 9, 2013Appointment as SubscriberPanamá
Tuesday, October 15, 2013Appointment as Resident AgentPanamá
Tuesday, January 7, 2014Appointment as President and DirectorPanamá
Tuesday, January 28, 2014Appointment as Secretary and DirectorPanamá
Thursday, March 13, 2014Appointment as Subscriber,Secretary and DirectorPanamá
Friday, March 21, 2014Appointment as Secretary and DirectorPanamá
Wednesday, April 9, 2014Appointment as Resident AgentPanamá
Wednesday, May 21, 2014Appointment as Resident AgentPanamá
Tuesday, June 10, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 11, 2014Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, June 26, 2014Appointment as President and DirectorPanamá
Wednesday, August 6, 2014Appointment as SubscriberPanamá
Tuesday, August 26, 2014Appointment as SubscriberPanamá
Monday, September 8, 2014Appointment as SubscriberPanamá
Wednesday, October 15, 2014Appointment as SubscriberPanamá
Thursday, November 6, 2014Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Tuesday, November 18, 2014Appointment as SubscriberPanamá
Tuesday, January 20, 2015Appointment 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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