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Dato Capital Panama

Ivonne Marie Peña

Marie Peña Ivonne

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
  • Director
  • Resident Agent

Charts

Visits

IVONNE MARIE PEÑA (Panama) Page visits 2024

Searches

IVONNE MARIE PEÑA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida 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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Monday, October 1, 2007Appointment as Resident AgentPanamá
Friday, January 4, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, April 14, 2008Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, August 13, 2009Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 2, 2009Appointment as Resident Agent and SubscriberPanamá
Friday, January 22, 2010Appointment as Resident AgentPanamá
Thursday, March 4, 2010Appointment as SubscriberPanamá
Tuesday, March 16, 2010Appointment as Resident AgentPanamá
Wednesday, April 14, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, January 27, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, May 27, 2011Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 19, 2011Appointment as Resident Agent,Subscriber,Director and MemberPanamá
Tuesday, April 2, 2013Appointment as Resident AgentPanamá
Tuesday, August 20, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, September 15, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, January 23, 2017Appointment as 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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