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Dato Capital Panama

Jose Ballesteros, Panama

Ballesteros Jose

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

JOSE BALLESTEROS (Panama) Page visits 2024

Searches

JOSE BALLESTEROS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Thursday, May 22, 1997Appointment as President and DirectorPanamá
Thursday, February 26, 1998Appointment as Director and PresidentPanamá
Friday, March 20, 1998Appointment as Secretary,President and DirectorPanamá
Monday, March 23, 1998Appointment as President and DirectorPanamá
Tuesday, September 22, 1998Appointment as Secretary,Director and PresidentPanamá
Thursday, February 4, 1999Appointment as Secretary and DirectorPanamá
Friday, August 13, 1999Appointment as Secretary and DirectorPanamá
Thursday, August 26, 1999Appointment as Secretary and DirectorPanamá
Tuesday, January 11, 2000Appointment as Treasurer and DirectorPanamá
Thursday, September 14, 2000Appointment as President and DirectorPanamá
Wednesday, October 4, 2000Appointment as President and DirectorPanamá
Friday, November 24, 2000Appointment as SubscriberPanamá
Wednesday, February 7, 2001Appointment as Subscriber,Secretary and DirectorPanamá
Friday, March 9, 2001Appointment as President and DirectorPanamá
Monday, July 23, 2001Appointment as Secretary,Director and SubscriberPanamá
Saturday, February 2, 2002Appointment as SubscriberPanamá
Tuesday, February 19, 2002Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Wednesday, April 3, 2002Appointment as SubscriberPanamá
Monday, April 22, 2002Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, May 21, 2002Appointment as SubscriberPanamá
Monday, November 18, 2002Appointment as SubscriberPanamá
Wednesday, December 11, 2002Appointment as SubscriberPanamá
Thursday, January 16, 2003Appointment as SubscriberPanamá
Monday, February 3, 2003Appointment as SubscriberPanamá
Tuesday, February 4, 2003Appointment as SubscriberPanamá
Thursday, February 20, 2003Appointment as SubscriberPanamá
Wednesday, July 30, 2003Appointment as SubscriberPanamá
Thursday, September 18, 2003Appointment as SubscriberPanamá
Tuesday, January 20, 2004Appointment as SubscriberPanamá
Wednesday, June 23, 2004Appointment as Director and TreasurerPanamá
Tuesday, August 3, 2004Appointment as SubscriberPanamá
Friday, March 14, 2008Appointment as Subscriber,Director and PresidentPanamá
Friday, September 26, 2008Appointment as Director,Treasurer and SubscriberPanamá
Wednesday, April 7, 2010Appointment as Director and TreasurerPanamá
Tuesday, April 26, 2011Appointment as SubscriberPanamá
Thursday, December 22, 2011Appointment as SubscriberPanamá
Friday, March 23, 2012Appointment as SubscriberPanamá
Tuesday, February 26, 2013Appointment as Director and TreasurerPanamá
Wednesday, August 20, 2014Appointment as SubscriberPanamá
Wednesday, October 1, 2014Appointment as Subscriber and DirectorPanamá
Friday, May 29, 2015Appointment as SubscriberPanamá

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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