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Dato Capital Panama

Humberto Zappi Chavez

Zappi Chavez Humberto

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

Charts

Visits

HUMBERTO ZAPPI CHAVEZ (Panama) Page visits 2024

Searches

HUMBERTO ZAPPI CHAVEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Resident Agent and SubscriberPanamá
Friday, January 3, 1986Appointment as Resident AgentPanamá
Friday, May 22, 1987Appointment as SubscriberPanamá
Wednesday, July 8, 1987Appointment as SubscriberPanamá
Monday, July 27, 1987Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 28, 1987Appointment as DirectorPanamá
Wednesday, July 29, 1987Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 19, 1987Appointment as SubscriberPanamá
Tuesday, September 1, 1987Appointment as Resident AgentPanamá
Monday, September 21, 1987Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 8, 1988Appointment as SubscriberPanamá
Thursday, February 11, 1988Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 29, 1988Appointment as SubscriberPanamá
Thursday, March 3, 1988Appointment as SubscriberPanamá
Wednesday, March 23, 1988Appointment as President,Director and SubscriberPanamá
Tuesday, March 29, 1988Appointment as SubscriberPanamá
Friday, April 8, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, April 27, 1988Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 10, 1988Appointment as SubscriberPanamá
Friday, May 20, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, May 25, 1988Appointment as President,Director and SubscriberPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Wednesday, November 30, 1988Appointment as Member,Director and SubscriberPanamá
Thursday, December 29, 1988Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 13, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber,President and DirectorPanamá
Monday, April 16, 1990Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 26, 1990Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 8, 1991Appointment as Resident AgentPanamá
Friday, March 22, 1991Appointment as SubscriberPanamá
Thursday, April 11, 1991Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 7, 1991Appointment as SubscriberPanamá
Tuesday, May 28, 1991Appointment as Treasurer,Director and SubscriberPanamá
Friday, December 13, 1991Appointment as SubscriberPanamá
Wednesday, December 18, 1991Appointment as SubscriberPanamá
Wednesday, January 29, 1992Appointment as Resident AgentPanamá
Wednesday, May 5, 1993Appointment as Secretary,Director and SubscriberPanamá
Friday, August 27, 1993Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 9, 1995Appointment as SubscriberPanamá
Thursday, March 30, 1995Appointment as SubscriberPanamá
Friday, April 7, 1995Appointment as SubscriberPanamá
Wednesday, April 19, 1995Appointment as SubscriberPanamá
Friday, May 5, 1995Appointment as SubscriberPanamá
Tuesday, August 29, 1995Appointment as Resident AgentPanamá
Thursday, December 14, 1995Appointment as SubscriberPanamá
Tuesday, January 23, 1996Appointment as Subscriber and Resident AgentPanamá
Friday, January 26, 1996Appointment as SubscriberPanamá
Tuesday, September 17, 1996Appointment as SubscriberPanamá
Friday, November 8, 1996Appointment as SubscriberPanamá
Monday, June 16, 1997Appointment as SubscriberPanamá
Tuesday, October 13, 1998Appointment as President,Director and SubscriberPanamá
Thursday, December 17, 1998Appointment as Resident AgentPanamá
Friday, April 23, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Friday, May 21, 1999Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 27, 1999Appointment as SubscriberPanamá
Friday, August 20, 1999Appointment as SubscriberPanamá
Tuesday, August 24, 1999Appointment as SubscriberPanamá
Monday, September 6, 1999Appointment as Resident AgentPanamá
Monday, October 25, 1999Appointment as Resident AgentPanamá
Tuesday, November 16, 1999Appointment as Resident AgentPanamá
Monday, May 8, 2000Appointment as Resident AgentPanamá
Tuesday, July 18, 2000Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, July 19, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, September 25, 2000Appointment as Treasurer,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, August 16, 2001Appointment as SubscriberPanamá
Thursday, August 23, 2001Appointment as SubscriberPanamá
Thursday, September 27, 2001Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, October 4, 2001Appointment as SubscriberPanamá
Thursday, February 28, 2002Appointment as SubscriberPanamá
Tuesday, May 28, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 12, 2002Appointment as Resident AgentPanamá
Friday, July 26, 2002Appointment as Resident AgentPanamá
Thursday, June 26, 2003Appointment as SubscriberPanamá
Tuesday, October 14, 2003Appointment as SubscriberPanamá
Wednesday, October 15, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 6, 2004Appointment as SubscriberPanamá
Monday, March 8, 2004Appointment as SubscriberPanamá
Monday, April 26, 2004Appointment as SubscriberPanamá
Monday, July 26, 2004Appointment as SubscriberPanamá
Tuesday, August 3, 2004Appointment as Resident AgentPanamá
Wednesday, August 11, 2004Appointment as SubscriberPanamá
Tuesday, February 15, 2005Appointment as DirectorPanamá
Friday, May 13, 2005Appointment as SubscriberPanamá
Tuesday, July 19, 2005Appointment as SubscriberPanamá
Tuesday, September 20, 2005Appointment as SubscriberPanamá
Wednesday, September 21, 2005Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, September 22, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 7, 2007Appointment as SubscriberPanamá
Tuesday, February 27, 2007Appointment as SubscriberPanamá
Wednesday, February 28, 2007Appointment as President,Director and SubscriberPanamá
Thursday, July 17, 2008Appointment as SubscriberPanamá
Wednesday, September 10, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, September 15, 2008Appointment as SubscriberPanamá
Tuesday, November 11, 2008Appointment as President,Director and SubscriberPanamá
Friday, February 6, 2009Appointment as SubscriberPanamá
Monday, April 4, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, January 19, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, June 19, 2014Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá

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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