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Dato Capital Panama

Jose Juan Ceballos Hijo

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
  • President
  • Resident Agent

Charts

Visits

JOSE JUAN CEBALLOS HIJO (Panama) Page visits 2024

Searches

JOSE JUAN CEBALLOS HIJO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Saturday, November 11, 1111Appointment as SubscriberColón
Thursday, March 25, 1976Appointment as Resident AgentPanamá
Thursday, October 14, 1976Appointment as Resident AgentColón
Tuesday, November 29, 1977Appointment as Resident AgentPanamá
Monday, March 6, 1978Appointment as Resident AgentColón
Tuesday, October 3, 1978Appointment as Resident AgentColón
Monday, October 30, 1978Appointment as Resident AgentColón
Monday, March 12, 1979Appointment as Resident AgentColón
Friday, April 27, 1979Appointment as Subscriber and Resident AgentColón
Thursday, August 2, 1979Appointment as SubscriberColón
Friday, February 1, 1980Appointment as Resident AgentColón
Friday, March 7, 1980Appointment as Resident AgentColón
Thursday, September 25, 1980Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, April 22, 1982Appointment as Resident AgentPanamá
Thursday, May 20, 1982Appointment as SubscriberColón
Sunday, December 12, 1982Appointment as Resident AgentColón
Monday, April 4, 1983Appointment as Resident AgentPanamá
Friday, August 5, 1983Appointment as Resident AgentColón
Monday, January 16, 1984Appointment as SubscriberPanamá
Wednesday, February 1, 1984Appointment as SubscriberPanamá
Thursday, May 17, 1984Appointment as Subscriber and Resident AgentColón
Monday, December 10, 1984Appointment as Resident AgentPanamá
Friday, August 23, 1985Appointment as Resident AgentPanamá
Sunday, March 9, 1986Appointment as Resident AgentPanamá
Thursday, October 23, 1986Appointment as SubscriberPanamá
Tuesday, October 6, 1987Appointment as Resident AgentPanamá
Friday, November 6, 1987Appointment as Resident AgentPanamá
Thursday, April 7, 1988Appointment as Resident AgentPanamá
Saturday, May 7, 1988Appointment as Resident AgentPanamá
Tuesday, June 21, 1988Appointment as Resident AgentPanamá
Saturday, July 9, 1988Appointment as Resident AgentColón
Thursday, September 1, 1988Appointment as President,Director and Resident AgentPanamá
Tuesday, November 15, 1988Appointment as Director,Subscriber and Resident AgentPanamá
Friday, December 23, 1988Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, March 14, 1989Appointment as Resident AgentColón
Saturday, September 9, 1989Appointment as Resident Agent and SubscriberPanamá
Friday, October 20, 1989Appointment as Resident AgentColón
Thursday, November 30, 1989Appointment as Resident AgentPanamá
Tuesday, March 13, 1990Appointment as Resident AgentPanamá
Wednesday, June 6, 1990Appointment as Resident AgentPanamá
Friday, June 8, 1990Appointment as Resident AgentPanamá
Thursday, August 9, 1990Appointment as Director,Subscriber and Resident AgentColón
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Thursday, November 29, 1990Appointment as Resident AgentPanamá
Wednesday, December 12, 1990Appointment as Resident AgentPanamá
Tuesday, February 26, 1991Appointment as Resident AgentPanamá
Monday, June 3, 1991Appointment as Resident AgentPanamá
Wednesday, March 11, 1992Appointment as Resident AgentPanamá
Monday, May 4, 1992Appointment as Resident AgentPanamá
Monday, June 1, 1992Appointment as Resident AgentPanamá
Thursday, June 11, 1992Appointment as Resident AgentPanamá
Tuesday, August 11, 1992Appointment as Resident AgentPanamá
Monday, November 9, 1992Appointment as Resident AgentPanamá
Thursday, December 17, 1992Appointment as Resident AgentPanamá
Monday, February 15, 1993Appointment as Resident AgentColón
Tuesday, April 13, 1993Appointment as Resident AgentPanamá
Tuesday, June 29, 1993Appointment as Resident AgentPanamá
Monday, August 23, 1993Appointment as Resident AgentPanamá
Thursday, October 14, 1993Appointment as Resident AgentPanamá
Wednesday, October 27, 1993Appointment as Resident AgentPanamá
Monday, November 1, 1993Appointment as Resident AgentPanamá
Wednesday, May 11, 1994Appointment as Resident AgentPanamá
Monday, May 16, 1994Appointment as Resident AgentPanamá
Friday, June 10, 1994Appointment as Resident AgentPanamá
Saturday, August 13, 1994Appointment as Resident AgentPanamá
Monday, August 22, 1994Appointment as Resident AgentPanamá
Thursday, October 6, 1994Appointment as Resident AgentPanamá
Thursday, November 17, 1994Appointment as Resident AgentPanamá
Monday, November 21, 1994Appointment as Resident AgentPanamá
Tuesday, January 10, 1995Appointment as Resident AgentPanamá
Wednesday, January 18, 1995Appointment as Resident AgentPanamá
Wednesday, April 19, 1995Appointment as Resident AgentPanamá
Friday, February 23, 1996Appointment as Director and Resident AgentPanamá
Friday, April 25, 1997Appointment as Resident AgentPanamá
Wednesday, August 9, 2000Appointment as Resident AgentPanamá
Monday, February 2, 2004Appointment as Resident AgentColón
Thursday, January 20, 2005Appointment as Resident AgentPanamá
Thursday, January 4, 2007Appointment as Resident AgentColón
Tuesday, March 20, 2007Appointment as Resident AgentPanamá
Friday, September 12, 2008Appointment as Resident AgentPanamá
Tuesday, July 20, 2010Appointment as Resident AgentPanamá
Tuesday, April 26, 2011Appointment as Resident AgentColón
Thursday, May 26, 2011Appointment as Resident AgentPanamá
Wednesday, June 8, 2011Appointment as Resident AgentPanamá
Friday, March 22, 2013Appointment as Resident AgentPanamá
Tuesday, March 31, 2015Appointment 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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