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Dato Capital Panama

Jesus E. Valdes P.

Valdes P. Jesus E.

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
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Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

JESUS E. VALDES P. (Panama) Page visits 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Wednesday, August 19, 0834Appointment as Resident AgentPanamá
Tuesday, March 15, 1988Appointment as Resident AgentPanamá
Thursday, June 1, 1989Appointment as Resident AgentColón
Tuesday, August 1, 1989Appointment as Resident AgentPanamá
Thursday, October 26, 1989Appointment as Resident AgentColón
Thursday, November 16, 1989Appointment as Resident AgentColón
Thursday, January 3, 1991Appointment as Resident AgentColón
Friday, June 21, 1991Appointment as Resident AgentPanamá
Monday, July 29, 1991Appointment as Resident AgentPanamá
Thursday, September 19, 1991Appointment as Resident AgentPanamá
Wednesday, March 11, 1992Appointment as Resident AgentPanamá
Thursday, August 27, 1992Appointment as Resident AgentPanamá
Thursday, May 20, 1993Appointment as Resident AgentPanamá
Thursday, July 22, 1993Appointment as Resident AgentColón
Friday, July 23, 1993Resignation as Resident AgentColón
Monday, September 6, 1993Appointment as Resident AgentColón
Monday, January 31, 1994Appointment as Resident AgentPanamá
Wednesday, February 23, 1994Appointment as Resident AgentPanamá
Friday, February 25, 1994Appointment as Resident AgentColón
Friday, June 17, 1994Appointment as Resident AgentColón
Wednesday, August 31, 1994Appointment as Resident AgentColón
Monday, September 12, 1994Appointment as Resident AgentPanamá
Thursday, January 19, 1995Appointment as Resident AgentColón
Tuesday, January 24, 1995Appointment as Resident AgentColón
Wednesday, February 22, 1995Appointment as Resident AgentPanamá
Tuesday, June 6, 1995Appointment as Resident AgentPanamá
Wednesday, December 6, 1995Appointment as Resident Agent and SubscriberColón
Thursday, January 25, 1996Appointment as Resident AgentColón
Friday, June 28, 1996Appointment as Resident AgentPanamá
Monday, August 19, 1996Appointment as Resident AgentPanamá
Monday, May 12, 1997Appointment as Resident AgentColón
Monday, June 16, 1997Appointment as Resident Agent and SubscriberPanamá
Monday, August 24, 1998Appointment as Resident AgentPanamá
Tuesday, November 10, 1998Appointment as SubscriberColón
Thursday, January 7, 1999Appointment as Resident AgentColón
Friday, February 5, 1999Appointment as Resident AgentColón
Tuesday, April 13, 1999Appointment as Resident AgentColón
Wednesday, June 23, 1999Appointment as Resident AgentColón
Wednesday, June 30, 1999Appointment as Resident AgentPanamá
Tuesday, January 16, 2001Appointment as SubscriberColón
Thursday, January 18, 2001Appointment as SubscriberColón
Wednesday, September 5, 2001Appointment as Resident Agent,Subscriber,Secretary and DirectorColón
Tuesday, July 31, 2007Appointment as Resident AgentColón
Monday, May 23, 2011Appointment as Resident AgentColón
Wednesday, October 22, 2014Resignation as Resident AgentColón
Thursday, June 22, 2017Resignation as Resident AgentPanamá
Monday, April 5, 9221Appointment as Resident AgentColón

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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