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Dato Capital Panama

Jean Richa Holmes, Panama

Richa Holmes Jean

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JEAN RICHA HOLMES (Panama) Page visits 2024

Searches

JEAN RICHA HOLMES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, November 25, 1983Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Friday, May 16, 1997Appointment as Secretary,Vice-president and DirectorPanamá
Monday, November 5, 2001Appointment as Secretary and DirectorPanamá
Thursday, January 17, 2002Appointment as Secretary and DirectorPanamá
Tuesday, February 15, 2005Appointment as Secretary and DirectorPanamá
Tuesday, January 10, 2006Appointment as President and DirectorPanamá
Monday, July 17, 2006Appointment as President and DirectorPanamá
Wednesday, July 19, 2006Appointment as Secretary and DirectorPanamá
Tuesday, September 5, 2006Appointment as President and DirectorPanamá
Tuesday, October 10, 2006Appointment as President and DirectorPanamá
Monday, November 27, 2006Appointment as Resident AgentPanamá
Wednesday, January 10, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 18, 2007Appointment as President and DirectorPanamá
Monday, March 12, 2007Appointment as Resident AgentPanamá
Friday, August 3, 2007Appointment as Secretary and DirectorPanamá
Monday, September 3, 2007Appointment as President and DirectorPanamá
Friday, November 2, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, March 19, 2008Appointment as Treasurer and DirectorPanamá
Thursday, April 3, 2008Appointment as President and DirectorPanamá
Tuesday, April 22, 2008Appointment as Treasurer and DirectorPanamá
Monday, June 9, 2008Appointment as Treasurer and DirectorPanamá
Thursday, June 19, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, July 9, 2008Appointment as Treasurer,Director and SubscriberPanamá
Friday, August 29, 2008Appointment as SubscriberPanamá
Monday, September 1, 2008Appointment as President,Director and SubscriberPanamá
Monday, October 13, 2008Appointment as SubscriberPanamá
Thursday, December 18, 2008Appointment as President and DirectorPanamá
Friday, January 30, 2009Appointment as President and DirectorPanamá
Tuesday, March 16, 2010Appointment as President and DirectorPanamá
Friday, April 23, 2010Appointment as President and DirectorPanamá
Thursday, July 22, 2010Appointment as President and DirectorPanamá
Monday, September 27, 2010Appointment as Director and PresidentPanamá
Monday, November 22, 2010Appointment as SubscriberPanamá
Monday, May 23, 2011Appointment as Treasurer,Secretary and DirectorPanamá
Friday, July 22, 2011Appointment as Secretary and DirectorPanamá
Monday, September 12, 2011Appointment as President and DirectorPanamá
Wednesday, September 28, 2011Appointment as Secretary and DirectorPanamá
Monday, November 14, 2011Appointment as President and DirectorPanamá
Tuesday, November 22, 2011Appointment as President and DirectorPanamá
Monday, December 19, 2011Appointment as President,Director,Secretary and TreasurerPanamá
Monday, September 3, 2012Appointment as Secretary and DirectorPanamá
Thursday, September 20, 2012Appointment as SubscriberPanamá
Friday, December 14, 2012Appointment as SubscriberPanamá
Tuesday, January 8, 2013Appointment as Secretary and DirectorPanamá
Wednesday, April 10, 2013Appointment as Secretary and DirectorPanamá
Thursday, May 30, 2013Appointment as President and DirectorPanamá
Monday, September 30, 2013Appointment as President and DirectorPanamá
Thursday, October 31, 2013Appointment as President and DirectorPanamá
Friday, November 22, 2013Appointment as Resident AgentPanamá
Monday, February 17, 2014Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Friday, July 4, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, October 7, 2014Appointment as Treasurer and DirectorPanamá
Monday, June 8, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, October 6, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, March 31, 2017Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, June 14, 2017Appointment as DIRECTOR/ TREASURERPanamá

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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