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Dato Capital Panama

Jaime Enrique Luque Pereira

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
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

JAIME ENRIQUE LUQUE PEREIRA (Panama) Page visits 2024

Searches

JAIME ENRIQUE LUQUE PEREIRA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • USUFRUCTO
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, March 16, 1977Appointment as Resident AgentPanamá
Friday, October 8, 1993Appointment as Resident AgentPanamá
Monday, August 1, 1994Appointment as Resident AgentPanamá
Thursday, March 30, 1995Appointment as Resident AgentPanamá
Monday, June 10, 1996Appointment as Resident AgentPanamá
Tuesday, July 9, 1996Appointment as Resident AgentPanamá
Wednesday, December 4, 1996Appointment as Subscriber and Resident AgentPanamá
Thursday, January 2, 1997Appointment as Resident AgentPanamá
Thursday, February 20, 1997Appointment as SubscriberPanamá
Friday, May 9, 1997Appointment as Resident AgentPanamá
Friday, May 16, 1997Appointment as Resident AgentPanamá
Thursday, June 19, 1997Appointment as Resident AgentPanamá
Wednesday, April 15, 1998Appointment as SubscriberPanamá
Saturday, May 2, 1998Appointment as Resident AgentPanamá
Wednesday, May 6, 1998Appointment as Resident AgentPanamá
Monday, May 18, 1998Appointment as Resident AgentPanamá
Friday, July 24, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 17, 1999Appointment as Resident AgentPanamá
Wednesday, October 20, 1999Appointment as Resident AgentPanamá
Tuesday, January 25, 2000Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, May 18, 2000Appointment as Resident AgentPanamá
Wednesday, May 31, 2000Appointment as Resident AgentPanamá
Wednesday, August 2, 2000Appointment as Resident AgentPanamá
Wednesday, February 14, 2001Appointment as Resident AgentPanamá
Friday, March 9, 2001Appointment as Resident AgentPanamá
Friday, August 3, 2001Appointment as Resident AgentPanamá
Tuesday, July 9, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, September 2, 2002Appointment as SubscriberPanamá
Thursday, September 5, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, September 26, 2002Appointment as SubscriberPanamá
Friday, January 17, 2003Appointment as Resident AgentPanamá
Thursday, June 26, 2003Appointment as Resident AgentPanamá
Wednesday, July 28, 2004Appointment as Resident AgentPanamá
Thursday, August 5, 2004Appointment as Resident AgentPanamá
Friday, August 6, 2004Appointment as Resident AgentPanamá
Wednesday, March 2, 2005Appointment as Resident AgentPanamá
Friday, November 18, 2005Appointment as Resident AgentPanamá
Wednesday, January 11, 2006Appointment as Resident AgentPanamá
Thursday, January 12, 2006Appointment as Resident AgentPanamá
Wednesday, January 25, 2006Appointment as Resident AgentPanamá
Tuesday, March 14, 2006Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as Director and Resident AgentPanamá
Tuesday, February 27, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 15, 2007Appointment as Resident AgentPanamá
Monday, June 18, 2007Appointment as Resident AgentPanamá
Monday, August 6, 2007Appointment as Resident Agent,President and DirectorPanamá
Thursday, October 11, 2007Appointment as Resident AgentPanamá
Wednesday, November 21, 2007Appointment as Resident AgentPanamá
Tuesday, December 18, 2007Appointment as Resident AgentPanamá
Tuesday, April 1, 2008Appointment as Resident AgentPanamá
Tuesday, May 13, 2008Appointment as Director and Resident AgentPanamá
Wednesday, June 25, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 23, 2008Appointment as Resident AgentPanamá
Wednesday, October 22, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 3, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Sunday, March 1, 2009Appointment as Resident AgentPanamá
Monday, July 27, 2009Appointment as Resident AgentPanamá
Tuesday, September 8, 2009Appointment as Resident AgentPanamá
Thursday, December 17, 2009Appointment as Resident AgentColón
Tuesday, December 29, 2009Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, January 5, 2010Appointment as Resident AgentPanamá
Tuesday, February 2, 2010Appointment as Resident AgentPanamá
Thursday, December 2, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 19, 2011Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, May 6, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, September 23, 2011Appointment as Resident AgentPanamá
Monday, January 30, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 21, 2012Appointment as SubscriberPanamá
Thursday, May 24, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 26, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 9, 2012Appointment as Resident AgentPanamá
Tuesday, November 6, 2012Appointment as Resident AgentPanamá
Tuesday, November 20, 2012Appointment as Resident Agent,President,Director and SubscriberPanamá
Tuesday, January 22, 2013Appointment as Resident AgentPanamá
Wednesday, January 23, 2013Appointment as Resident AgentPanamá
Wednesday, January 30, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, February 25, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, March 14, 2013Appointment as SubscriberPanamá
Wednesday, April 17, 2013Appointment as Resident AgentPanamá
Wednesday, April 24, 2013Appointment as SubscriberPanamá
Wednesday, May 29, 2013Appointment as SubscriberPanamá
Monday, June 10, 2013Appointment as SubscriberPanamá
Friday, June 21, 2013Appointment as SubscriberPanamá
Monday, June 24, 2013Appointment as Resident AgentPanamá
Wednesday, November 13, 2013Appointment as Resident AgentPanamá
Thursday, January 16, 2014Appointment as Resident AgentPanamá
Tuesday, March 25, 2014Appointment as Resident AgentPanamá
Wednesday, May 21, 2014Appointment as SubscriberPanamá
Friday, July 4, 2014Appointment as Resident AgentPanamá
Thursday, August 14, 2014Appointment as SubscriberPanamá
Tuesday, August 19, 2014Appointment as President,Director and SubscriberPanamá
Monday, October 13, 2014Appointment as Resident AgentPanamá
Monday, June 1, 2015Appointment as SubscriberPanamá
Thursday, October 29, 2015Appointment as SubscriberPanamá
Monday, December 7, 2015Appointment as SubscriberPanamá
Wednesday, April 19, 2017Appointment as SubscriberPanamá
Monday, May 15, 2017Appointment as SubscriberPanamá
Tuesday, July 4, 2017Appointment 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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