Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Joaquin De La Guardia Alfaro

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

JOAQUIN DE LA GUARDIA ALFARO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, 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

History

Partial History
Date Event Region
Thursday, August 17, 1995Appointment as Subscriber,Director and TreasurerPanamá
Thursday, October 28, 1999Appointment as Director and SecretaryPanamá
Monday, February 14, 2000Appointment as Director and SecretaryPanamá
Thursday, April 15, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 18, 2004Appointment as Resident AgentPanamá
Thursday, October 7, 2004Appointment as SubscriberPanamá
Monday, November 1, 2004Appointment as Resident AgentPanamá
Wednesday, November 17, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, February 24, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, March 28, 2005Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Tuesday, July 4, 2006Appointment as Resident AgentPanamá
Friday, August 4, 2006Appointment as Resident AgentPanamá
Tuesday, April 3, 2007Appointment as Resident AgentPanamá
Friday, January 25, 2008Appointment as Resident Agent,Director and TreasurerPanamá
Thursday, May 22, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, July 17, 2008Appointment as SubscriberPanamá
Wednesday, April 22, 2009Appointment as Resident AgentPanamá
Monday, March 15, 2010Appointment as Resident AgentPanamá
Wednesday, April 28, 2010Appointment as Resident AgentPanamá
Wednesday, April 2, 2014Appointment as MEMBER OF FOUNDATION,Resident Agent and TreasurerPanamá
Friday, April 4, 2014Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525