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Dato Capital Panama

Greyci Batista Valdes

Batista Valdes Greyci

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
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Positions

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

Charts

Visits

GREYCI BATISTA VALDES (Panama) Page visits 2024

Searches

GREYCI BATISTA VALDES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, August 17, 1999Appointment as Director and TreasurerPanamá
Sunday, January 2, 2000Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, August 29, 2000Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, August 30, 2000Appointment as SubscriberPanamá
Thursday, November 2, 2000Appointment as Subscriber,Director and SecretaryPanamá
Monday, November 6, 2000Appointment as Director,Secretary and SubscriberPanamá
Tuesday, January 2, 2001Appointment as SubscriberPanamá
Thursday, February 22, 2001Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, May 22, 2001Appointment as Subscriber,Director and MemberPanamá
Monday, July 23, 2001Appointment as Director and SubscriberPanamá
Monday, July 15, 2002Appointment as SubscriberPanamá
Friday, October 25, 2002Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, August 22, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, August 27, 2012Appointment as SubscriberPanamá
Tuesday, September 11, 2012Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Tuesday, October 2, 2012Appointment as SubscriberPanamá
Monday, September 30, 2013Appointment as President,Resident Agent,Subscriber and DirectorPanamá
Monday, December 16, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, July 3, 2014Appointment as SubscriberPanamá
Monday, August 11, 2014Appointment as Resident AgentPanamá
Tuesday, November 25, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 6, 2015Appointment as SubscriberPanamá
Friday, January 16, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 10, 2015Appointment as Resident AgentPanamá
Friday, March 20, 2015Appointment as Resident AgentPanamá
Tuesday, April 21, 2015Appointment as SubscriberPanamá
Thursday, August 13, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 2, 2016Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Thursday, August 25, 2016Appointment as Resident AgentPanamá
Friday, December 2, 2016Appointment as Subscriber,DIRECTOR/ CHAIRMAN,Resident Agent and AgentPanamá
Thursday, March 9, 2017Appointment 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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