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Dato Capital Panama

Jose Gabriel Cachafeiro

Gabriel Cachafeiro 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

Positions

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

Charts

Visits

JOSE GABRIEL CACHAFEIRO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, August 19, 1987Appointment as Secretary and DirectorPanamá
Tuesday, October 26, 1993Appointment as Resident AgentPanamá
Friday, May 13, 1994Appointment as Resident AgentPanamá
Tuesday, September 26, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, December 13, 1996Appointment as Subscriber and Resident AgentPanamá
Thursday, July 3, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, May 18, 1998Appointment as Resident AgentPanamá
Friday, August 28, 1998Appointment as Resident AgentPanamá
Wednesday, June 16, 1999Appointment as President and DirectorPanamá
Wednesday, June 30, 1999Appointment as Treasurer and DirectorPanamá
Monday, August 16, 1999Appointment as SubscriberPanamá
Thursday, August 19, 1999Appointment as SubscriberPanamá
Thursday, August 26, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, August 30, 1999Appointment as President,Director and SubscriberPanamá
Wednesday, September 22, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 19, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, August 4, 2000Appointment as Treasurer and DirectorPanamá
Friday, October 13, 2000Appointment as Vice-president and DirectorPanamá
Monday, October 30, 2000Appointment as Treasurer and DirectorPanamá
Tuesday, January 23, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, August 27, 2001Appointment as Resident AgentPanamá
Tuesday, February 3, 2004Appointment as Treasurer,Director and SecretaryPanamá
Monday, May 17, 2004Appointment as SubscriberPanamá
Wednesday, October 13, 2004Appointment as SubscriberPanamá
Thursday, April 14, 2005Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, June 9, 2005Appointment as SubscriberPanamá
Monday, October 17, 2005Appointment as Resident AgentPanamá
Wednesday, February 15, 2006Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, February 17, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 19, 2006Appointment as SubscriberPanamá
Friday, June 16, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 29, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 16, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, January 29, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 24, 2007Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, November 29, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 12, 2007Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, December 27, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, February 14, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, February 19, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 29, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 24, 2008Appointment as Resident AgentPanamá
Tuesday, July 1, 2008Appointment as Resident AgentPanamá
Thursday, July 31, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, September 25, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, October 6, 2008Appointment as SubscriberPanamá
Wednesday, November 12, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 18, 2008Appointment as Resident AgentPanamá
Friday, December 12, 2008Appointment as Resident AgentPanamá
Monday, December 29, 2008Appointment as SubscriberPanamá
Thursday, January 8, 2009Appointment as Resident AgentPanamá
Monday, February 9, 2009Appointment as Resident AgentPanamá
Monday, April 20, 2009Appointment as Resident AgentPanamá
Friday, May 8, 2009Appointment as Resident AgentPanamá
Monday, May 25, 2009Appointment as Resident AgentPanamá
Wednesday, June 3, 2009Appointment as Resident AgentPanamá
Tuesday, June 16, 2009Appointment as Resident AgentPanamá
Thursday, July 2, 2009Appointment as Resident AgentPanamá
Monday, August 3, 2009Appointment as Resident AgentPanamá
Thursday, September 3, 2009Appointment as Resident AgentPanamá
Wednesday, September 23, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, October 12, 2009Appointment as Resident AgentPanamá
Thursday, October 22, 2009Appointment as Resident AgentPanamá
Friday, October 23, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Resident AgentPanamá
Friday, October 30, 2009Appointment as Resident AgentPanamá
Saturday, December 19, 2009Appointment as Resident AgentPanamá
Monday, December 28, 2009Appointment as Resident AgentPanamá
Tuesday, December 29, 2009Appointment as Resident Agent,Secretary,Director and SubscriberPanamá
Monday, March 29, 2010Appointment as Resident AgentPanamá
Tuesday, June 8, 2010Appointment as Resident AgentPanamá
Tuesday, October 5, 2010Appointment as Resident AgentPanamá
Tuesday, October 12, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, October 22, 2010Appointment as Resident AgentPanamá
Thursday, May 19, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, August 22, 2011Resignation as Resident AgentPanamá
Monday, October 24, 2011Appointment as Resident AgentPanamá
Monday, December 12, 2011Appointment as Resident AgentPanamá
Wednesday, March 28, 2012Resignation as Resident AgentPanamá
Tuesday, May 22, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 5, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, August 16, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 19, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, June 24, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, December 13, 2013Appointment as Resident AgentPanamá
Tuesday, January 14, 2014Appointment as Resident AgentPanamá
Friday, April 29, 2016Appointment as Resident AgentPanamá
Monday, May 15, 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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