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Dato Capital Panama

Iris Caballero

Caballero Iris

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

Charts

Visits

IRIS CABALLERO (Panama) Page visits 2024

Searches

IRIS CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • TELEX
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, August 6, 2002Appointment as Treasurer and DirectorPanamá
Friday, January 17, 2003Appointment as SubscriberPanamá
Wednesday, January 22, 2003Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 6, 2003Appointment as SubscriberPanamá
Monday, April 14, 2003Appointment as Secretary and DirectorPanamá
Wednesday, May 14, 2003Appointment as SubscriberPanamá
Tuesday, June 3, 2003Appointment as SubscriberPanamá
Thursday, June 19, 2003Appointment as SubscriberPanamá
Monday, October 6, 2003Appointment as SubscriberPanamá
Monday, October 13, 2003Appointment as SubscriberPanamá
Wednesday, October 15, 2003Appointment as President,Director and SubscriberPanamá
Wednesday, October 22, 2003Appointment as SubscriberPanamá
Thursday, March 18, 2004Appointment as SubscriberPanamá
Wednesday, July 28, 2004Appointment as SubscriberPanamá
Wednesday, August 25, 2004Appointment as SubscriberPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Wednesday, September 15, 2004Appointment as SubscriberPanamá
Thursday, October 28, 2004Appointment as President,Director and SubscriberPanamá
Wednesday, March 16, 2005Appointment as SubscriberPanamá
Thursday, April 21, 2005Appointment as SubscriberPanamá
Tuesday, April 26, 2005Appointment as SubscriberPanamá
Wednesday, May 11, 2005Appointment as SubscriberPanamá
Wednesday, July 13, 2005Appointment as SubscriberPanamá
Friday, August 19, 2005Appointment as SubscriberPanamá
Monday, August 29, 2005Appointment as SubscriberPanamá
Wednesday, October 12, 2005Appointment as SubscriberPanamá
Monday, November 14, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 8, 2006Appointment as SubscriberPanamá
Tuesday, March 14, 2006Appointment as SubscriberPanamá
Friday, April 28, 2006Appointment as SubscriberPanamá
Thursday, May 18, 2006Appointment as Secretary and DirectorPanamá
Wednesday, May 24, 2006Appointment as SubscriberPanamá
Monday, October 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 9, 2006Appointment as SubscriberPanamá
Tuesday, December 12, 2006Appointment as SubscriberPanamá
Monday, February 12, 2007Appointment as Treasurer and DirectorPanamá
Thursday, March 29, 2007Appointment as SubscriberPanamá
Thursday, May 24, 2007Appointment as SubscriberPanamá
Tuesday, May 29, 2007Appointment as SubscriberPanamá
Friday, June 8, 2007Appointment as SubscriberPanamá
Thursday, September 20, 2007Appointment as SubscriberPanamá
Wednesday, October 31, 2007Appointment as SubscriberPanamá
Tuesday, November 20, 2007Appointment as SubscriberPanamá
Wednesday, November 21, 2007Appointment as Subscriber,Treasurer and DirectorPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Monday, May 5, 2008Appointment as SubscriberPanamá
Tuesday, May 20, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 24, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 24, 2008Appointment as SubscriberPanamá
Tuesday, August 12, 2008Appointment as SubscriberPanamá
Monday, August 25, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, October 1, 2008Appointment as SubscriberPanamá
Wednesday, November 19, 2008Appointment as SubscriberPanamá
Wednesday, February 11, 2009Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as SubscriberPanamá
Wednesday, May 6, 2009Appointment as SubscriberPanamá
Monday, July 13, 2009Appointment as Treasurer and DirectorPanamá
Friday, July 31, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 22, 2009Appointment as SubscriberPanamá
Friday, November 27, 2009Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, December 9, 2009Appointment as SubscriberPanamá
Thursday, December 17, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 26, 2010Appointment as SubscriberPanamá
Wednesday, February 10, 2010Appointment as SubscriberPanamá
Wednesday, June 30, 2010Appointment as SubscriberPanamá
Wednesday, July 28, 2010Appointment as SubscriberPanamá
Friday, March 11, 2011Appointment as SubscriberPanamá
Monday, March 21, 2011Appointment as SubscriberPanamá
Wednesday, March 23, 2011Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 27, 2011Appointment as SubscriberPanamá
Thursday, April 28, 2011Appointment as Treasurer,Director and SubscriberPanamá
Thursday, October 20, 2011Appointment as SubscriberPanamá
Tuesday, November 1, 2011Appointment as SubscriberPanamá
Monday, December 19, 2011Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 10, 2012Appointment as President,Director and SubscriberPanamá
Friday, January 13, 2012Appointment as Secretary and DirectorPanamá
Friday, May 18, 2012Appointment as SubscriberPanamá
Tuesday, August 21, 2012Appointment as SubscriberPanamá
Tuesday, September 11, 2012Appointment as SubscriberPanamá
Tuesday, September 25, 2012Appointment as SubscriberPanamá
Friday, October 19, 2012Appointment as Secretary and DirectorPanamá
Wednesday, January 9, 2013Appointment as DirectorPanamá
Friday, March 22, 2013Appointment as SubscriberPanamá
Thursday, April 25, 2013Appointment as SubscriberPanamá
Monday, May 6, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 24, 2013Appointment as SubscriberPanamá
Thursday, July 25, 2013Appointment as SubscriberPanamá
Monday, July 29, 2013Appointment as SubscriberPanamá
Friday, August 9, 2013Appointment as SubscriberPanamá
Monday, August 19, 2013Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 20, 2013Appointment as SubscriberPanamá
Monday, September 2, 2013Appointment as SubscriberPanamá
Thursday, September 5, 2013Appointment as SubscriberPanamá
Friday, September 13, 2013Appointment as SubscriberPanamá
Friday, September 27, 2013Appointment as SubscriberPanamá
Wednesday, October 2, 2013Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, January 22, 2014Appointment as SubscriberPanamá
Wednesday, February 19, 2014Appointment as SubscriberPanamá
Friday, March 21, 2014Appointment as SubscriberPanamá
Thursday, April 10, 2014Appointment 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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