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Dato Capital Panama

Ilka Maria Urriola Esquivel

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ILKA MARIA URRIOLA ESQUIVEL (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX
  • CONSULADO

History

Partial History
Date Event Region
Monday, May 25, 1998Appointment as Director and PresidentPanamá
Tuesday, October 10, 2006Appointment as Resident AgentPanamá
Thursday, March 13, 2008Appointment as Resident AgentPanamá
Friday, January 16, 2009Appointment as Resident AgentPanamá
Monday, September 28, 2009Appointment as Resident AgentPanamá
Wednesday, December 9, 2009Appointment as Resident AgentPanamá
Wednesday, January 27, 2010Appointment as Resident AgentPanamá
Tuesday, March 30, 2010Appointment as Resident AgentPanamá
Friday, May 14, 2010Appointment as Resident AgentPanamá
Monday, February 14, 2011Appointment as SubscriberPanamá
Monday, July 18, 2011Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Wednesday, April 25, 2012Appointment as Resident Agent,Director and SecretaryPanamá
Monday, December 3, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, November 15, 2013Appointment as Resident AgentPanamá
Wednesday, May 20, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 7, 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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