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Dato Capital Panama

Javier Danilo Smith Chen

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
  • Founder

Charts

Visits

JAVIER DANILO SMITH CHEN (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Friday, December 30, 1988Appointment as Subscriber,Director and TreasurerPanamá
Monday, June 18, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, July 22, 1991Appointment as Resident AgentPanamá
Wednesday, December 11, 1991Appointment as Resident AgentPanamá
Wednesday, October 6, 1993Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, February 10, 1994Appointment as President and DirectorPanamá
Tuesday, March 8, 1994Appointment as Director and SecretaryPanamá
Tuesday, June 14, 1994Appointment as Director,Subscriber and SecretaryPanamá
Monday, August 29, 1994Appointment as SubscriberPanamá
Tuesday, August 30, 1994Appointment as Director,Subscriber and SecretaryPanamá
Monday, December 12, 1994Appointment as Subscriber,President and DirectorPanamá
Wednesday, December 14, 1994Appointment as President,Subscriber and DirectorPanamá
Monday, March 13, 1995Appointment as Subscriber,Director and PresidentPanamá
Wednesday, September 18, 1996Appointment as Secretary and DirectorPanamá
Tuesday, September 1, 1998Appointment as Director,President and SecretaryPanamá
Monday, January 25, 1999Appointment as Resident AgentPanamá
Monday, July 16, 2001Appointment as Resident AgentPanamá
Monday, December 16, 2002Appointment as Resident AgentPanamá
Friday, June 20, 2003Appointment as Resident AgentPanamá
Monday, October 13, 2003Appointment as Resident AgentPanamá
Wednesday, February 14, 2007Appointment as SubscriberPanamá
Thursday, April 26, 2007Appointment as SubscriberPanamá
Monday, May 28, 2007Appointment as SubscriberPanamá
Wednesday, August 29, 2007Appointment as Resident AgentPanamá
Friday, May 2, 2008Appointment as SubscriberPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Monday, January 25, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Resident AgentPanamá
Wednesday, June 22, 2011Appointment as Resident AgentPanamá
Saturday, August 13, 2011Appointment as Resident AgentPanamá
Friday, August 19, 2011Appointment as Resident AgentPanamá
Monday, February 13, 2012Appointment as Resident AgentPanamá
Wednesday, February 29, 2012Appointment as Resident AgentPanamá
Wednesday, May 23, 2012Appointment as Resident AgentPanamá
Tuesday, September 18, 2012Appointment as Resident AgentPanamá
Thursday, October 11, 2012Appointment as Resident AgentPanamá
Monday, October 22, 2012Appointment as Resident AgentPanamá
Wednesday, March 13, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, March 15, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, March 20, 2013Appointment as Resident AgentPanamá
Monday, March 25, 2013Appointment as 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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