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Dato Capital Panama

Jesus Veleiro Carballeda

Veleiro Carballeda 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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

JESUS VELEIRO CARBALLEDA (Panama) Page visits 2024

Searches

JESUS VELEIRO CARBALLEDA (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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as President,Director and Resident AgentPanamá
Thursday, October 13, 1983Appointment as Member and DirectorPanamá
Tuesday, May 10, 1994Appointment as Vice-president,Director and Resident AgentPanamá
Monday, April 15, 1996Appointment as President,Director and Resident AgentPanamá
Monday, April 28, 1997Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, May 27, 1997Appointment as Resident AgentPanamá
Friday, January 21, 2000Appointment as President and DirectorPanamá
Thursday, January 17, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, May 11, 2005Appointment as President and DirectorPanamá
Monday, July 18, 2005Appointment as SubscriberPanamá
Tuesday, November 29, 2005Appointment as SubscriberPanamá
Monday, December 5, 2005Appointment as SubscriberPanamá
Friday, December 16, 2005Appointment as SubscriberPanamá
Monday, January 16, 2006Appointment as SubscriberPanamá
Monday, January 30, 2006Appointment as SubscriberPanamá
Friday, March 3, 2006Appointment as SubscriberPanamá
Monday, March 27, 2006Appointment as SubscriberPanamá
Monday, April 24, 2006Appointment as SubscriberPanamá
Thursday, June 1, 2006Appointment as SubscriberPanamá
Monday, June 5, 2006Appointment as SubscriberPanamá
Thursday, July 27, 2006Appointment as SubscriberPanamá
Friday, July 28, 2006Appointment as SubscriberPanamá
Friday, August 18, 2006Appointment as SubscriberPanamá
Friday, October 6, 2006Appointment as SubscriberPanamá
Thursday, October 26, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 31, 2006Appointment as Secretary and DirectorPanamá
Friday, November 17, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 30, 2006Appointment as SubscriberPanamá
Thursday, December 7, 2006Appointment as President and DirectorPanamá
Tuesday, December 19, 2006Appointment as SubscriberPanamá
Wednesday, January 3, 2007Appointment as President,Director and SubscriberPanamá
Monday, January 15, 2007Appointment as SubscriberPanamá
Tuesday, February 27, 2007Appointment as President,Director,Resident Agent and SecretaryPanamá
Friday, April 27, 2007Appointment as President and DirectorPanamá
Monday, June 25, 2007Appointment as SubscriberPanamá
Monday, October 1, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, October 29, 2007Appointment as SubscriberPanamá
Tuesday, November 6, 2007Appointment as Treasurer and SubscriberPanamá
Wednesday, December 5, 2007Appointment as SubscriberPanamá
Thursday, December 6, 2007Appointment as SubscriberPanamá
Thursday, January 3, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, January 9, 2008Appointment as Subscriber,Secretary and MEMBER OF FOUNDATIONPanamá
Friday, January 11, 2008Appointment as SubscriberPanamá
Wednesday, January 30, 2008Appointment as SubscriberPanamá
Thursday, February 28, 2008Appointment as SubscriberPanamá
Thursday, March 13, 2008Appointment as SubscriberPanamá
Tuesday, April 8, 2008Appointment as SubscriberPanamá
Tuesday, April 15, 2008Appointment as SubscriberPanamá
Wednesday, April 23, 2008Appointment as SubscriberPanamá
Monday, April 28, 2008Appointment as SubscriberPanamá
Friday, May 2, 2008Appointment as SubscriberPanamá
Friday, May 16, 2008Appointment as SubscriberPanamá
Sunday, May 18, 2008Appointment as SubscriberPanamá
Monday, May 19, 2008Appointment as SubscriberPanamá
Wednesday, May 28, 2008Appointment as SubscriberPanamá
Tuesday, June 10, 2008Appointment as SubscriberPanamá
Tuesday, June 24, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as SubscriberPanamá
Tuesday, July 1, 2008Appointment as SubscriberPanamá
Friday, July 18, 2008Appointment as SubscriberPanamá
Tuesday, July 22, 2008Appointment as SubscriberPanamá
Friday, July 25, 2008Appointment as SubscriberPanamá
Tuesday, August 12, 2008Appointment as SubscriberPanamá
Monday, August 18, 2008Appointment as President,Director and SubscriberPanamá
Monday, September 8, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, September 9, 2008Appointment as SubscriberPanamá
Wednesday, September 10, 2008Appointment as SubscriberPanamá
Tuesday, September 16, 2008Appointment as SubscriberPanamá
Wednesday, October 1, 2008Appointment as SubscriberPanamá
Monday, October 6, 2008Appointment as SubscriberPanamá
Friday, October 17, 2008Appointment as SubscriberPanamá
Tuesday, October 21, 2008Appointment as SubscriberPanamá
Thursday, November 6, 2008Appointment as SubscriberPanamá
Monday, November 17, 2008Appointment as SubscriberPanamá
Wednesday, November 19, 2008Appointment as SubscriberPanamá
Wednesday, December 10, 2008Appointment as SubscriberPanamá
Monday, January 5, 2009Appointment as SubscriberPanamá
Wednesday, February 4, 2009Appointment as Director and SubscriberPanamá
Thursday, February 5, 2009Appointment as SubscriberPanamá
Tuesday, March 3, 2009Appointment as SubscriberPanamá
Monday, March 9, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 10, 2009Appointment as SubscriberPanamá
Friday, March 13, 2009Appointment as SubscriberPanamá
Thursday, March 19, 2009Appointment as SubscriberPanamá
Tuesday, March 24, 2009Appointment as SubscriberPanamá
Friday, March 27, 2009Appointment as SubscriberPanamá
Monday, April 13, 2009Appointment as SubscriberPanamá
Monday, April 20, 2009Appointment as President,Director and SubscriberPanamá
Monday, May 11, 2009Appointment as SubscriberPanamá
Tuesday, August 11, 2009Appointment as SubscriberPanamá
Thursday, September 17, 2009Appointment as SubscriberPanamá
Tuesday, September 22, 2009Appointment as SecretaryPanamá
Friday, October 2, 2009Appointment as SubscriberPanamá
Monday, October 26, 2009Appointment as SubscriberPanamá
Thursday, December 3, 2009Appointment as SubscriberPanamá
Thursday, March 11, 2010Appointment as SubscriberPanamá
Monday, May 3, 2010Appointment as SubscriberPanamá
Friday, April 1, 2011Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 24, 2011Appointment as President and DirectorPanamá
Friday, November 18, 2011Appointment as President,Secretary and DirectorPanamá

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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