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Dato Capital Panama

Humberto Zappi

Zappi 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
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

HUMBERTO ZAPPI (Panama) Page visits 2024

Searches

HUMBERTO ZAPPI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Tuesday, August 7, 1984Appointment as Resident AgentPanamá
Monday, July 27, 1987Appointment as SubscriberPanamá
Monday, November 21, 1988Appointment as Treasurer and DirectorPanamá
Wednesday, January 10, 1990Appointment as Member and DirectorPanamá
Thursday, September 23, 1993Appointment as Resident AgentPanamá
Wednesday, November 29, 1995Appointment as SubscriberPanamá
Monday, June 16, 1997Appointment as Resident AgentPanamá
Wednesday, February 24, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, March 11, 1999Appointment as Resident AgentPanamá
Friday, April 23, 1999Appointment as Resident AgentPanamá
Friday, April 30, 1999Appointment as Resident AgentPanamá
Thursday, May 6, 1999Appointment as Treasurer,Director and Resident AgentPanamá
Monday, May 17, 1999Appointment as President,Director and SubscriberPanamá
Thursday, May 20, 1999Appointment as President,Director and SubscriberPanamá
Tuesday, August 24, 1999Appointment as President and DirectorPanamá
Wednesday, August 25, 1999Appointment as SubscriberPanamá
Thursday, August 26, 1999Appointment as Resident AgentPanamá
Wednesday, February 2, 2000Appointment as Resident AgentPanamá
Monday, May 22, 2000Appointment as Resident AgentPanamá
Thursday, June 1, 2000Appointment as Resident AgentPanamá
Tuesday, July 11, 2000Appointment as Resident AgentPanamá
Wednesday, July 19, 2000Appointment as Resident AgentPanamá
Tuesday, July 25, 2000Appointment as Resident AgentPanamá
Monday, September 25, 2000Appointment as Resident AgentPanamá
Monday, November 6, 2000Appointment as Resident AgentPanamá
Wednesday, February 21, 2001Appointment as Resident AgentPanamá
Monday, April 16, 2001Appointment as Resident AgentPanamá
Thursday, May 10, 2001Appointment as Resident AgentPanamá
Wednesday, May 16, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 20, 2001Appointment as Resident AgentPanamá
Thursday, June 28, 2001Appointment as Resident AgentPanamá
Thursday, August 16, 2001Appointment as Secretary,Director and Resident AgentPanamá
Thursday, August 23, 2001Appointment as Resident AgentPanamá
Thursday, October 4, 2001Appointment as Resident AgentPanamá
Monday, December 10, 2001Appointment as Resident AgentPanamá
Wednesday, January 2, 2002Appointment as Resident AgentPanamá
Thursday, February 28, 2002Appointment as Resident AgentPanamá
Friday, April 19, 2002Appointment as Resident AgentPanamá
Friday, May 3, 2002Appointment as Resident AgentPanamá
Wednesday, July 17, 2002Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 16, 2002Appointment as Resident AgentPanamá
Thursday, January 30, 2003Appointment as SubscriberPanamá
Thursday, April 10, 2003Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, July 22, 2003Appointment as Director and SubscriberPanamá
Wednesday, July 23, 2003Appointment as SubscriberPanamá
Tuesday, July 29, 2003Appointment as Resident AgentPanamá
Tuesday, October 14, 2003Appointment as Resident AgentPanamá
Monday, January 5, 2004Appointment as Resident AgentPanamá
Thursday, March 4, 2004Appointment as Resident AgentPanamá
Monday, March 8, 2004Appointment as Resident AgentPanamá
Tuesday, April 20, 2004Appointment as Resident AgentPanamá
Monday, April 26, 2004Appointment as Resident AgentPanamá
Wednesday, May 5, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, July 26, 2004Appointment as Resident AgentPanamá
Wednesday, September 8, 2004Appointment as Resident AgentPanamá
Tuesday, September 14, 2004Appointment as Resident AgentPanamá
Wednesday, September 22, 2004Appointment as Resident AgentPanamá
Tuesday, February 15, 2005Appointment as Resident AgentPanamá
Thursday, February 17, 2005Appointment as Resident AgentPanamá
Friday, May 13, 2005Appointment as Resident AgentPanamá
Wednesday, September 28, 2005Appointment as President,Director and Resident AgentPanamá
Friday, December 16, 2005Appointment as SubscriberPanamá
Monday, April 10, 2006Appointment as Resident AgentPanamá
Tuesday, July 18, 2006Appointment as SubscriberPanamá
Thursday, October 12, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 7, 2007Appointment as Resident AgentPanamá
Tuesday, February 27, 2007Appointment as Resident AgentPanamá
Wednesday, February 28, 2007Appointment as Resident AgentPanamá
Thursday, May 31, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, July 23, 2007Appointment as Resident AgentLos Santos
Tuesday, September 18, 2007Appointment as President and DirectorPanamá
Wednesday, October 31, 2007Appointment as Resident AgentPanamá
Wednesday, March 5, 2008Appointment as Resident AgentPanamá
Thursday, April 10, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, July 17, 2008Appointment as Resident Agent,President and DirectorPanamá
Monday, October 13, 2008Appointment as SubscriberPanamá
Tuesday, November 11, 2008Appointment as Resident AgentPanamá
Tuesday, April 21, 2009Appointment as SubscriberPanamá
Wednesday, April 22, 2009Appointment as SubscriberPanamá
Monday, May 18, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, September 17, 2009Appointment as Resident AgentPanamá
Tuesday, June 15, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 16, 2010Appointment as SubscriberPanamá
Monday, June 6, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, January 19, 2012Appointment as President and DirectorPanamá
Thursday, January 26, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, August 30, 2012Appointment as Resident AgentPanamá
Tuesday, January 22, 2013Appointment as Resident AgentPanamá
Monday, March 18, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 30, 2014Appointment as Resident AgentPanamá
Tuesday, July 8, 2014Appointment as Resident AgentPanamá
Tuesday, August 12, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, June 25, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 30, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 13, 2015Appointment as Resident AgentPanamá
Monday, March 14, 2016Resignation as Resident AgentPanamá
Thursday, March 17, 2016Appointment as Resident AgentPanamá
Thursday, June 30, 2016Appointment as Resident Agent,DIRECTOR/ CHAIRMAN 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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