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Dato Capital Panama

Jaime Choy Garcia

Choy Garcia Jaime

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent
  • Founder

Charts

Visits

JAIME CHOY GARCIA (Panama) Page visits 2024

Searches

JAIME CHOY GARCIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Los Santos
  • La Chorrera
  • 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
  • CONSEJO MUNICIPAL DE PANAMA
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá

History

Partial History
Date Event Region
Monday, February 1, 1960Appointment as Resident AgentPanamá
Monday, July 8, 1963Appointment as Resident AgentPanamá
Thursday, April 17, 1969Appointment as Resident AgentPanamá
Thursday, February 4, 1971Appointment as Resident AgentPanamá
Thursday, February 18, 1971Appointment as Resident AgentPanamá
Thursday, September 14, 1972Appointment as Resident AgentPanamá
Monday, December 18, 1972Appointment as Resident AgentPanamá
Monday, January 20, 1975Appointment as Resident AgentPanamá
Wednesday, January 2, 1980Appointment as Resident AgentPanamá
Tuesday, July 8, 1980Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, August 6, 1980Appointment as Secretary,Director and Resident AgentPanamá
Thursday, June 18, 1981Appointment as Resident AgentPanamá
Friday, September 18, 1981Appointment as President,Director and Resident AgentPanamá
Tuesday, April 27, 1982Appointment as Resident AgentPanamá
Monday, May 24, 1982Appointment as Resident AgentPanamá
Thursday, June 17, 1982Appointment as Vice-president,Treasurer,Director and Resident AgentPanamá
Wednesday, December 15, 1982Appointment as Resident AgentPanamá
Friday, January 21, 1983Appointment as Resident AgentPanamá
Tuesday, March 1, 1983Appointment as Resident AgentPanamá
Friday, March 11, 1983Appointment as Secretary,Director,Resident Agent and SubscriberPanamá
Monday, May 9, 1983Appointment as Vice-president,Director and Resident AgentPanamá
Tuesday, May 24, 1983Appointment as Resident AgentPanamá
Friday, July 22, 1983Appointment as Resident Agent,President and DirectorPanamá
Thursday, September 15, 1983Appointment as Resident AgentPanamá
Monday, September 19, 1983Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 30, 1983Appointment as Resident AgentPanamá
Wednesday, October 26, 1983Appointment as Resident AgentPanamá
Friday, November 18, 1983Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 4, 1984Appointment as Resident AgentPanamá
Friday, January 13, 1984Appointment as Resident AgentPanamá
Monday, January 16, 1984Appointment as Resident AgentPanamá
Wednesday, April 11, 1984Appointment as Resident AgentPanamá
Tuesday, April 24, 1984Appointment as Resident AgentPanamá
Thursday, May 10, 1984Appointment as Resident AgentPanamá
Thursday, July 5, 1984Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, July 24, 1984Appointment as Subscriber and Resident AgentPanamá
Thursday, August 23, 1984Appointment as Resident AgentPanamá
Thursday, October 25, 1984Appointment as Resident AgentPanamá
Wednesday, November 7, 1984Appointment as Resident AgentPanamá
Monday, November 12, 1984Appointment as Resident AgentPanamá
Thursday, January 10, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 5, 1985Appointment as Resident AgentPanamá
Monday, February 11, 1985Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 9, 1985Appointment as Resident AgentPanamá
Friday, August 9, 1985Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, September 5, 1985Appointment as Resident AgentPanamá
Tuesday, September 10, 1985Appointment as Resident AgentPanamá
Wednesday, November 20, 1985Appointment as Resident AgentPanamá
Tuesday, April 1, 1986Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, May 29, 1986Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 11, 1986Appointment as Subscriber and Resident AgentPanamá
Friday, January 16, 1987Appointment as Resident AgentPanamá
Monday, April 20, 1987Appointment as Resident AgentPanamá
Saturday, October 24, 1987Appointment as Resident AgentPanamá
Tuesday, January 12, 1988Appointment as Secretary,Director and Resident AgentPanamá
Monday, February 22, 1988Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, June 24, 1988Appointment as Resident AgentPanamá
Saturday, July 2, 1988Appointment as Resident AgentPanamá
Wednesday, July 27, 1988Appointment as Resident AgentPanamá
Monday, August 8, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Thursday, October 20, 1988Appointment as Resident AgentPanamá
Monday, January 16, 1989Appointment as Resident AgentPanamá
Tuesday, February 28, 1989Appointment as Resident AgentPanamá
Wednesday, April 5, 1989Appointment as Resident AgentPanamá
Friday, April 14, 1989Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, May 3, 1989Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, May 5, 1989Appointment as Subscriber and Resident AgentPanamá
Monday, May 15, 1989Appointment as Resident AgentPanamá
Thursday, May 18, 1989Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 24, 1989Appointment as Resident AgentPanamá
Monday, June 5, 1989Appointment as Subscriber and Resident AgentPanamá
Friday, June 16, 1989Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 20, 1989Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 28, 1989Appointment as Resident AgentPanamá
Wednesday, July 5, 1989Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, August 10, 1989Appointment as Resident AgentPanamá
Thursday, September 7, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident Agent and SubscriberPanamá
Thursday, September 28, 1989Appointment as Secretary,Director and Resident AgentPanamá
Friday, October 20, 1989Appointment as Resident Agent,President,Director and SubscriberPanamá
Wednesday, October 25, 1989Appointment as Resident AgentPanamá
Tuesday, November 7, 1989Appointment as Resident AgentPanamá
Friday, November 24, 1989Appointment as Resident AgentPanamá
Monday, December 18, 1989Appointment as Resident AgentPanamá
Sunday, January 7, 1990Appointment as Resident AgentPanamá
Wednesday, January 24, 1990Appointment as Resident AgentPanamá
Wednesday, February 7, 1990Appointment as Resident AgentPanamá
Friday, March 16, 1990Appointment as Resident AgentPanamá
Wednesday, March 21, 1990Appointment as Resident AgentPanamá
Friday, March 30, 1990Appointment as Resident AgentPanamá
Thursday, April 19, 1990Appointment as Resident AgentPanamá
Tuesday, May 29, 1990Appointment as Resident AgentPanamá
Friday, July 6, 1990Appointment as Resident AgentPanamá
Tuesday, July 17, 1990Appointment as Resident AgentPanamá
Thursday, July 19, 1990Appointment as Resident AgentPanamá
Thursday, August 16, 1990Appointment as Resident AgentPanamá
Friday, August 17, 1990Appointment as Vice-president,Director and Resident AgentPanamá
Tuesday, September 4, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Secretary,Director 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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