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Dato Capital Panama

Jose Daniel Crespo Berges

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

Charts

Visits

JOSE DANIEL CRESPO BERGES (Panama) Page visits 2024

Searches

JOSE DANIEL CRESPO BERGES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Friday, September 28, 1984Appointment as Resident AgentPanamá
Friday, November 1, 1985Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Thursday, June 29, 1989Appointment as Resident AgentPanamá
Tuesday, August 28, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Thursday, January 30, 1992Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Friday, February 26, 1993Appointment as Resident Agent and SubscriberPanamá
Tuesday, March 2, 1993Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Wednesday, December 1, 1993Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, August 18, 1994Appointment as Vice-president,Subscriber,Director and TreasurerPanamá
Thursday, August 24, 1995Appointment as President,Director and SubscriberPanamá
Friday, May 31, 1996Appointment as SubscriberPanamá
Tuesday, September 15, 1998Appointment as Resident AgentPanamá
Wednesday, October 14, 1998Appointment as Resident AgentPanamá
Wednesday, October 16, 2002Appointment as Resident AgentPanamá
Thursday, October 17, 2002Appointment as Resident AgentPanamá
Friday, April 2, 2004Appointment as Resident AgentPanamá
Tuesday, June 21, 2005Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, October 2, 2008Appointment as Resident AgentPanamá
Friday, September 14, 2012Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, November 25, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá

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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