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Dato Capital Panama

Giovany Abrego Perez

Abrego Perez Giovany

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

GIOVANY ABREGO PEREZ (Panama) Page visits 2024

Searches

GIOVANY ABREGO PEREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, August 13, 1981Appointment as Resident AgentPanamá
Sunday, May 8, 1988Appointment as Resident AgentPanamá
Wednesday, January 2, 1991Appointment as Resident AgentPanamá
Tuesday, April 7, 1992Appointment as Resident AgentPanamá
Thursday, March 11, 1993Appointment as Resident AgentPanamá
Wednesday, January 8, 1997Appointment as Resident AgentPanamá
Monday, April 21, 1997Appointment as Resident AgentPanamá
Wednesday, July 2, 1997Appointment as Resident AgentPanamá
Wednesday, July 16, 1997Appointment as SubscriberPanamá
Friday, August 22, 1997Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 3, 1997Appointment as SubscriberPanamá
Monday, October 13, 1997Appointment as SubscriberPanamá
Monday, October 27, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, November 17, 1997Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, November 26, 1997Appointment as SubscriberPanamá
Saturday, January 17, 1998Appointment as SubscriberPanamá
Tuesday, March 24, 1998Appointment as SubscriberPanamá
Wednesday, April 22, 1998Appointment as SubscriberPanamá
Friday, June 26, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 30, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 7, 1998Appointment as SubscriberPanamá
Wednesday, November 18, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, November 23, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, November 26, 1998Appointment as Subscriber and Resident AgentColón
Friday, March 5, 1999Appointment as SubscriberPanamá
Monday, April 5, 1999Appointment as SubscriberColón
Monday, April 26, 1999Appointment as SubscriberPanamá
Monday, May 3, 1999Appointment as SubscriberPanamá
Tuesday, May 4, 1999Appointment as SubscriberPanamá
Thursday, May 27, 1999Appointment as SubscriberPanamá
Monday, June 7, 1999Appointment as SubscriberPanamá
Wednesday, June 30, 1999Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 28, 1999Appointment as SubscriberColón
Friday, July 30, 1999Appointment as SubscriberPanamá
Friday, August 27, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, October 11, 1999Appointment as President,Director and SubscriberPanamá
Wednesday, October 20, 1999Appointment as SubscriberPanamá
Friday, October 29, 1999Appointment as Resident AgentPanamá
Wednesday, December 29, 1999Appointment as Subscriber and Resident AgentColón
Tuesday, February 29, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, April 6, 2000Appointment as Resident AgentPanamá
Monday, June 5, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 28, 2000Appointment as Resident AgentPanamá
Thursday, August 17, 2000Appointment as SubscriberColón
Wednesday, August 23, 2000Appointment as SubscriberColón
Monday, August 28, 2000Appointment as President and DirectorPanamá
Wednesday, September 6, 2000Appointment as SubscriberPanamá
Wednesday, January 3, 2001Appointment as Resident AgentColón
Tuesday, January 23, 2001Appointment as SubscriberPanamá
Wednesday, May 2, 2001Appointment as SubscriberColón
Monday, May 14, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, July 23, 2001Appointment as SubscriberPanamá
Wednesday, August 22, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 25, 2001Appointment as Resident AgentPanamá
Wednesday, September 26, 2001Appointment as Resident AgentColón
Friday, October 26, 2001Appointment as Resident AgentPanamá
Friday, November 23, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, February 4, 2002Appointment as Resident AgentPanamá
Friday, February 15, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 19, 2002Appointment as Resident AgentColón
Monday, March 25, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 2, 2002Appointment as SubscriberPanamá
Wednesday, May 8, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, May 13, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, May 16, 2002Appointment as Subscriber and Resident AgentColón
Thursday, June 13, 2002Appointment as Resident AgentPanamá
Monday, July 8, 2002Appointment as Resident AgentPanamá
Wednesday, December 4, 2002Appointment as Treasurer,Director,Subscriber and Resident AgentColón
Tuesday, March 25, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, June 13, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, August 4, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, August 29, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, September 1, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 3, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, September 15, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, October 2, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, October 20, 2003Appointment as SubscriberPanamá
Wednesday, October 22, 2003Appointment as SubscriberPanamá
Friday, October 31, 2003Appointment as SubscriberPanamá
Monday, November 17, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, December 4, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 2, 2004Appointment as SubscriberPanamá
Friday, March 19, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, April 2, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, April 5, 2004Appointment as SubscriberPanamá
Thursday, May 6, 2004Appointment as SubscriberPanamá
Friday, May 21, 2004Appointment as SubscriberPanamá
Monday, July 5, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 10, 2004Appointment as Resident AgentColón
Wednesday, August 11, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, August 26, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, September 2, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, September 27, 2004Appointment as SubscriberColón
Tuesday, October 5, 2004Appointment as SubscriberPanamá
Thursday, October 14, 2004Appointment as SubscriberPanamá
Tuesday, October 19, 2004Appointment as SubscriberPanamá
Friday, October 22, 2004Appointment as SubscriberPanamá
Monday, November 15, 2004Appointment as SubscriberColón
Monday, December 13, 2004Appointment as SubscriberPanamá
Wednesday, February 2, 2005Appointment 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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