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Dato Capital Panama

Giovanni Ruiz Obaldia

Ruiz Obaldia Giovanni

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
  • Secretary
  • Resident Agent

Charts

Visits

GIOVANNI RUIZ OBALDIA (Panama) Page visits 2024

Searches

GIOVANNI RUIZ OBALDIA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, July 19, 1999Appointment as Director and SecretaryPanamá
Wednesday, May 8, 2002Appointment as Resident AgentColón
Monday, June 3, 2002Appointment as Resident AgentPanamá
Wednesday, June 5, 2002Appointment as Resident AgentPanamá
Thursday, June 6, 2002Appointment as Resident AgentPanamá
Tuesday, July 23, 2002Appointment as Resident AgentPanamá
Friday, September 27, 2002Appointment as Resident AgentColón
Friday, October 4, 2002Appointment as Resident AgentPanamá
Tuesday, November 19, 2002Appointment as Resident AgentPanamá
Friday, January 3, 2003Appointment as Resident AgentPanamá
Tuesday, January 28, 2003Appointment as Resident AgentPanamá
Monday, February 3, 2003Appointment as Resident AgentPanamá
Tuesday, February 4, 2003Appointment as Resident AgentPanamá
Wednesday, March 26, 2003Appointment as Resident AgentPanamá
Friday, April 11, 2003Appointment as Resident AgentPanamá
Monday, April 21, 2003Appointment as Resident AgentPanamá
Thursday, June 19, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, July 31, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, August 1, 2003Appointment as SubscriberPanamá
Tuesday, August 12, 2003Appointment as Resident AgentPanamá
Thursday, August 14, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 27, 2003Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, October 21, 2003Appointment as Resident AgentPanamá
Wednesday, October 29, 2003Appointment as SubscriberPanamá
Tuesday, January 27, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, February 16, 2004Appointment as Resident Agent and SubscriberPanamá
Monday, April 12, 2004Appointment as SubscriberPanamá
Thursday, May 20, 2004Appointment as Resident AgentPanamá
Monday, May 24, 2004Appointment as Resident AgentPanamá
Monday, September 6, 2004Appointment as Resident AgentPanamá
Monday, September 13, 2004Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, October 13, 2004Appointment as SubscriberPanamá
Wednesday, October 12, 2005Appointment as Treasurer,Director and SubscriberPanamá
Friday, November 25, 2005Appointment as SubscriberPanamá
Monday, February 6, 2006Appointment as Director and TreasurerPanamá
Thursday, March 30, 2006Appointment as SubscriberPanamá
Monday, April 17, 2006Appointment as Resident AgentPanamá
Tuesday, September 12, 2006Appointment as Director and TreasurerPanamá
Friday, March 16, 2007Appointment as SubscriberPanamá
Tuesday, April 24, 2007Appointment as SubscriberPanamá
Tuesday, June 19, 2007Appointment as SubscriberPanamá
Tuesday, July 3, 2007Appointment as SubscriberPanamá
Thursday, September 24, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 3, 2010Appointment as SubscriberPanamá
Monday, December 6, 2010Appointment as SubscriberPanamá
Friday, December 10, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 17, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, July 11, 2011Appointment as Resident Agent and SubscriberPanamá
Wednesday, August 3, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, December 14, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 1, 2013Appointment as Resident Agent and 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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