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Dato Capital Panama

Jesus Enrique Valdes

Enrique Valdes Jesus

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
  • Resident Agent

Business areas

Notaries of activity

  • Colón
  • Panama
  • 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
Friday, April 10, 1987Appointment as SubscriberColón
Wednesday, August 19, 1987Appointment as SubscriberColón
Friday, October 16, 1987Appointment as Resident Agent and SubscriberPanamá
Thursday, April 20, 1989Appointment as Resident Agent,Treasurer and DirectorColón
Monday, March 26, 1990Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, September 19, 1990Appointment as Secretary,Director and SubscriberColón
Friday, June 21, 1991Appointment as Treasurer and DirectorPanamá
Monday, July 29, 1991Appointment as SubscriberPanamá
Friday, September 27, 1991Appointment as SubscriberPanamá
Monday, January 6, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, March 24, 1992Appointment as SubscriberColón
Wednesday, March 25, 1992Appointment as Subscriber and DirectorPanamá
Monday, September 28, 1992Appointment as SubscriberPanamá
Monday, June 14, 1993Appointment as SubscriberPanamá
Monday, September 6, 1993Appointment as SubscriberColón
Monday, January 24, 1994Appointment as SubscriberPanamá
Wednesday, February 23, 1994Appointment as Secretary,Director and SubscriberColón
Friday, February 25, 1994Appointment as Treasurer and DirectorColón
Monday, April 11, 1994Appointment as SubscriberPanamá
Wednesday, October 16, 1996Appointment as DirectorPanamá
Wednesday, September 17, 1997Appointment as SubscriberColón
Monday, March 20, 2006Appointment 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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