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Dato Capital Panama

Jorge Velez Valdes

Velez Valdes Jorge

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JORGE VELEZ VALDES (Panama) Page visits 2024

Searches

JORGE VELEZ VALDES (Panama) Searches 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
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, August 16, 1988Appointment as Resident AgentPanamá
Wednesday, January 18, 1995Appointment as Resident AgentPanamá
Friday, January 20, 1995Appointment as Resident AgentPanamá
Friday, April 23, 1999Appointment as Resident AgentColón
Friday, June 25, 1999Appointment as Resident AgentColón
Wednesday, July 14, 1999Appointment as Resident AgentPanamá
Monday, December 13, 1999Appointment as Subscriber,Director,Treasurer and PresidentColón
Monday, June 12, 2000Appointment as Treasurer and DirectorPanamá
Thursday, February 1, 2001Appointment as Resident AgentColón
Friday, May 4, 2001Appointment as SubscriberPanamá
Wednesday, July 18, 2001Appointment as Resident AgentColón
Tuesday, April 2, 2002Appointment as Resident AgentColón
Wednesday, December 11, 2002Appointment as Resident Agent,Director and Vice-presidentColón
Thursday, June 7, 2007Appointment as Resident AgentPanamá
Thursday, August 30, 2012Appointment as Subscriber,Director and SecretaryColón

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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