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Dato Capital Panama

Jose Gabriel Cachafeiro Mendizabal

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JOSE GABRIEL CACHAFEIRO MENDIZABAL (Panama) Page visits 2024

Searches

JOSE GABRIEL CACHAFEIRO MENDIZABAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá

History

Partial History
Date Event Region
Monday, June 15, 1998Appointment as Resident Agent and SubscriberPanamá
Monday, August 17, 1998Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Friday, August 28, 1998Appointment as Subscriber and Resident AgentPanamá
Friday, March 26, 1999Appointment as Director and SubscriberPanamá
Tuesday, March 30, 1999Appointment as SubscriberPanamá
Monday, May 24, 1999Appointment as SubscriberPanamá
Wednesday, June 9, 1999Appointment as SubscriberPanamá
Wednesday, June 16, 1999Appointment as SubscriberPanamá
Wednesday, June 30, 1999Appointment as SubscriberPanamá
Thursday, December 19, 2002Appointment as Director and SecretaryPanamá
Friday, December 12, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, February 3, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 31, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, April 5, 2004Appointment as Resident AgentPanamá
Wednesday, October 13, 2004Appointment as Resident AgentPanamá
Friday, February 17, 2006Appointment as President,Secretary and DirectorPanamá
Thursday, November 22, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, March 4, 2013Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Friday, October 17, 2014Appointment as Director and TreasurerPanamá

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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