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Dato Capital Panama

Heriberto Estribi

Estribi Heriberto

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

HERIBERTO ESTRIBI (Panama) Page visits 2024

Searches

HERIBERTO ESTRIBI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSULADO
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Tuesday, September 11, 1990Appointment as President,Director and SubscriberPanamá
Thursday, March 20, 2003Appointment as SubscriberPanamá
Tuesday, May 20, 2003Appointment as SubscriberPanamá
Monday, September 8, 2003Appointment as SubscriberPanamá
Tuesday, September 9, 2003Appointment as SubscriberPanamá
Monday, November 24, 2003Appointment as SubscriberPanamá
Monday, December 29, 2003Appointment as SubscriberPanamá
Friday, January 30, 2004Appointment as Secretary and DirectorPanamá
Wednesday, May 26, 2004Appointment as SubscriberPanamá
Thursday, July 22, 2004Appointment as SubscriberPanamá
Monday, August 16, 2004Appointment as SubscriberPanamá
Wednesday, August 18, 2004Appointment as SubscriberPanamá
Wednesday, September 8, 2004Appointment as SubscriberPanamá
Thursday, September 23, 2004Appointment as SubscriberPanamá
Thursday, October 28, 2004Appointment as SubscriberPanamá
Thursday, November 11, 2004Appointment as SubscriberPanamá
Tuesday, January 18, 2005Appointment as SubscriberPanamá
Thursday, February 17, 2005Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as SubscriberPanamá
Wednesday, April 27, 2005Appointment as SubscriberPanamá
Wednesday, May 4, 2005Appointment as SubscriberPanamá
Tuesday, June 14, 2005Appointment as SubscriberPanamá
Friday, June 24, 2005Appointment as SubscriberPanamá
Monday, June 27, 2005Appointment as SubscriberPanamá
Monday, July 4, 2005Appointment as SubscriberPanamá
Monday, August 8, 2005Appointment as SubscriberPanamá
Friday, August 26, 2005Appointment as SubscriberPanamá
Thursday, September 8, 2005Appointment as SubscriberPanamá
Friday, September 16, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, September 21, 2005Appointment as SubscriberPanamá
Thursday, December 1, 2005Appointment as SubscriberPanamá
Thursday, January 5, 2006Appointment as SubscriberPanamá
Tuesday, February 7, 2006Appointment as SubscriberPanamá
Thursday, March 16, 2006Appointment as SubscriberPanamá
Thursday, March 23, 2006Appointment as SubscriberPanamá
Monday, May 8, 2006Appointment as SubscriberPanamá
Thursday, May 25, 2006Appointment as Treasurer and DirectorPanamá
Thursday, July 13, 2006Appointment as SubscriberPanamá
Friday, July 14, 2006Appointment as SubscriberPanamá
Tuesday, August 8, 2006Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, August 16, 2006Appointment as SubscriberPanamá
Monday, August 28, 2006Appointment as SubscriberPanamá
Wednesday, September 27, 2006Appointment as SubscriberPanamá
Tuesday, October 3, 2006Appointment as SubscriberPanamá
Friday, October 6, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, October 11, 2006Appointment as SubscriberPanamá
Monday, November 20, 2006Appointment as SubscriberPanamá
Monday, November 27, 2006Appointment as SubscriberPanamá
Friday, December 1, 2006Appointment as Treasurer,MEMBER OF FOUNDATION and SecretaryPanamá
Friday, December 15, 2006Appointment as SubscriberPanamá
Wednesday, December 20, 2006Appointment as SubscriberPanamá
Tuesday, January 23, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, January 31, 2007Appointment as SubscriberPanamá
Monday, February 5, 2007Appointment as SubscriberPanamá
Thursday, February 15, 2007Appointment as President and DirectorPanamá
Friday, February 16, 2007Appointment as SubscriberPanamá
Thursday, February 22, 2007Appointment as SubscriberPanamá
Thursday, March 1, 2007Appointment as SubscriberPanamá
Wednesday, April 4, 2007Appointment as SubscriberPanamá
Monday, April 23, 2007Appointment as SubscriberPanamá
Friday, June 1, 2007Appointment as SubscriberPanamá
Tuesday, June 19, 2007Appointment as SubscriberPanamá
Wednesday, June 27, 2007Appointment as SubscriberPanamá
Tuesday, July 10, 2007Appointment as SubscriberPanamá
Tuesday, July 31, 2007Appointment as SubscriberPanamá
Wednesday, August 8, 2007Appointment as SubscriberPanamá
Tuesday, September 11, 2007Appointment as SubscriberPanamá
Monday, September 17, 2007Appointment as SubscriberPanamá
Friday, September 21, 2007Appointment as SubscriberPanamá
Monday, October 15, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, October 17, 2007Appointment as SubscriberPanamá
Friday, October 19, 2007Appointment as SubscriberPanamá
Thursday, November 15, 2007Appointment as SubscriberPanamá
Thursday, November 29, 2007Appointment as SubscriberPanamá
Monday, December 10, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, March 10, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, March 18, 2008Appointment as SubscriberPanamá
Tuesday, March 25, 2008Appointment as SubscriberPanamá
Wednesday, April 2, 2008Appointment as SubscriberPanamá
Monday, April 14, 2008Appointment as SubscriberPanamá
Thursday, May 29, 2008Appointment as SubscriberPanamá
Friday, May 30, 2008Appointment as SubscriberPanamá
Tuesday, June 10, 2008Appointment as Subscriber,President and DirectorPanamá
Thursday, June 12, 2008Appointment as SubscriberPanamá
Tuesday, June 24, 2008Appointment as SubscriberPanamá
Thursday, July 3, 2008Appointment as SubscriberPanamá
Friday, August 1, 2008Appointment as SubscriberPanamá
Tuesday, August 26, 2008Appointment as SubscriberPanamá
Thursday, September 18, 2008Appointment as SubscriberPanamá
Tuesday, September 23, 2008Appointment as SubscriberPanamá
Tuesday, September 30, 2008Appointment as SubscriberPanamá
Thursday, October 2, 2008Appointment as SubscriberPanamá
Tuesday, October 7, 2008Appointment as SubscriberPanamá
Thursday, October 16, 2008Appointment as SubscriberPanamá
Tuesday, October 21, 2008Appointment as SubscriberPanamá
Thursday, October 23, 2008Appointment as SubscriberPanamá
Tuesday, November 11, 2008Appointment as SubscriberPanamá
Tuesday, November 18, 2008Appointment as SubscriberPanamá
Wednesday, November 19, 2008Appointment 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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