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Dato Capital Panama

Jorge De La Cruz

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
  • Secretary
  • President
  • Resident Agent

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Friday, March 30, 1984Appointment as Subscriber,Director and PresidentPanamá
Thursday, September 26, 1985Appointment as Resident AgentPanamá
Wednesday, July 5, 1989Appointment as SubscriberPanamá
Thursday, October 10, 1991Appointment as Resident AgentPanamá
Tuesday, October 15, 1991Appointment as SecretaryPanamá
Friday, November 6, 1992Appointment as Resident AgentPanamá
Monday, June 13, 1994Appointment as Director and TreasurerPanamá
Wednesday, November 30, 1994Appointment as Director and TreasurerPanamá
Friday, August 4, 1995Appointment as Secretary and DirectorPanamá
Thursday, October 30, 1997Appointment as Resident AgentPanamá
Tuesday, January 13, 1998Appointment as Resident AgentPanamá
Monday, August 24, 1998Appointment as Subscriber,Director,President and SecretaryPanamá
Saturday, February 19, 2000Appointment as Resident AgentPanamá
Tuesday, September 5, 2000Appointment as Member and DirectorPanamá
Monday, May 14, 2001Appointment as Resident AgentPanamá
Thursday, May 2, 2002Appointment as DirectorPanamá
Wednesday, November 27, 2002Appointment as Resident AgentPanamá
Tuesday, April 22, 2003Appointment as DirectorPanamá
Wednesday, May 7, 2003Appointment as Resident AgentPanamá
Monday, September 1, 2003Appointment as Resident Agent,Director and PresidentPanamá
Friday, September 5, 2003Appointment as Resident AgentPanamá
Tuesday, January 27, 2004Appointment as Resident AgentPanamá
Tuesday, March 9, 2004Appointment as SubscriberPanamá
Monday, April 26, 2004Appointment as SubscriberPanamá
Thursday, September 16, 2004Appointment as Director and TreasurerPanamá
Monday, June 20, 2005Appointment as Resident AgentPanamá
Monday, July 11, 2005Appointment as Resident AgentPanamá
Thursday, September 29, 2005Appointment as Resident AgentPanamá
Tuesday, May 23, 2006Appointment as Resident AgentPanamá
Wednesday, May 31, 2006Appointment as Resident Agent and SubscriberPanamá
Friday, December 1, 2006Appointment as Resident AgentPanamá
Thursday, December 7, 2006Appointment as Resident Agent,Director and TreasurerPanamá
Monday, July 9, 2007Appointment as Resident AgentPanamá
Thursday, August 16, 2007Appointment as Resident AgentPanamá
Wednesday, September 19, 2007Appointment as Resident AgentPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Monday, February 25, 2008Appointment as Resident AgentPanamá
Monday, June 9, 2008Appointment as Resident AgentPanamá
Wednesday, July 23, 2008Appointment as SubscriberPanamá
Tuesday, August 26, 2008Appointment as Resident AgentPanamá
Wednesday, September 10, 2008Appointment as Resident AgentPanamá
Friday, October 10, 2008Appointment as SubscriberPanamá
Wednesday, January 28, 2009Appointment as Subscriber,Director,Secretary and PresidentPanamá
Tuesday, May 12, 2009Appointment as Resident Agent and DirectorPanamá
Tuesday, July 21, 2009Appointment as Resident AgentPanamá
Thursday, August 20, 2009Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, November 12, 2009Appointment as Resident AgentPanamá
Thursday, July 15, 2010Appointment as DirectorPanamá
Wednesday, January 26, 2011Appointment as Resident AgentPanamá
Tuesday, April 19, 2011Appointment as Resident AgentPanamá
Tuesday, September 18, 2012Appointment as Resident AgentPanamá
Thursday, December 20, 2012Appointment as Resident AgentPanamá
Monday, January 28, 2013Appointment as Resident AgentPanamá
Thursday, February 13, 2014Appointment as SubscriberPanamá
Tuesday, June 24, 2014Appointment as Resident AgentPanamá
Wednesday, July 9, 2014Appointment as Resident AgentPanamá
Wednesday, August 13, 2014Appointment as Resident AgentPanamá
Thursday, March 12, 2015Appointment as Resident AgentPanamá
Monday, March 16, 2015Appointment as Resident AgentPanamá
Wednesday, March 25, 2015Appointment as Resident AgentPanamá
Friday, July 7, 2017Appointment 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.

 

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