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Dato Capital Panama

Jose Rafael Reyes, Panama

Rafael Reyes 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
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

JOSE RAFAEL REYES (Panama) Page visits 2024

Searches

JOSE RAFAEL REYES (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Wednesday, November 23, 1994Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, December 18, 1997Appointment as President and DirectorPanamá
Monday, October 11, 2004Appointment as Secretary,Director and SubscriberPanamá
Monday, October 25, 2004Appointment as SubscriberPanamá
Tuesday, November 16, 2004Appointment as Resident AgentPanamá
Thursday, December 16, 2004Appointment as SubscriberPanamá
Monday, June 13, 2005Appointment as Member and DirectorPanamá
Friday, July 22, 2005Appointment as Resident AgentPanamá
Tuesday, September 20, 2005Appointment as SubscriberPanamá
Tuesday, September 27, 2005Appointment as President,Director and SubscriberPanamá
Friday, December 9, 2005Appointment as Resident AgentPanamá
Wednesday, January 4, 2006Appointment as President,Director and SubscriberPanamá
Thursday, January 12, 2006Appointment as Resident AgentPanamá
Friday, February 17, 2006Appointment as President,Director and SubscriberPanamá
Monday, March 13, 2006Appointment as President,Director and Resident AgentPanamá
Wednesday, April 19, 2006Appointment as Resident AgentPanamá
Tuesday, June 13, 2006Appointment as Treasurer,Secretary and Resident AgentPanamá
Monday, June 26, 2006Appointment as Resident AgentPanamá
Thursday, July 6, 2006Appointment as Member and DirectorPanamá
Thursday, August 10, 2006Appointment as Resident AgentPanamá
Monday, March 19, 2007Appointment as Resident AgentPanamá
Monday, May 7, 2007Appointment as SubscriberPanamá
Tuesday, May 15, 2007Appointment as SubscriberPanamá
Tuesday, June 12, 2007Appointment as Subscriber,Secretary and DirectorPanamá
Friday, August 3, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 22, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 29, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 5, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 3, 2007Appointment as Resident AgentPanamá
Thursday, October 4, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, October 15, 2007Appointment as SubscriberPanamá
Monday, December 3, 2007Appointment as SubscriberPanamá
Wednesday, December 5, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, December 6, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, December 14, 2007Appointment as SubscriberPanamá
Tuesday, December 18, 2007Appointment as SubscriberPanamá
Friday, December 28, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, January 3, 2008Appointment as SubscriberPanamá
Friday, January 4, 2008Appointment as SubscriberPanamá
Wednesday, January 9, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 15, 2008Appointment as Resident AgentPanamá
Monday, February 18, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 27, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 4, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 6, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 11, 2008Appointment as Resident AgentPanamá
Monday, March 17, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 18, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 26, 2008Appointment as SubscriberPanamá
Wednesday, April 2, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Tuesday, April 8, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 9, 2008Appointment as SubscriberPanamá
Monday, April 14, 2008Appointment as Resident AgentPanamá
Friday, April 18, 2008Appointment as SubscriberPanamá
Thursday, April 24, 2008Appointment as Resident AgentPanamá
Monday, April 28, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, May 2, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 14, 2008Appointment as SubscriberPanamá
Tuesday, June 3, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Resident AgentPanamá
Friday, August 8, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, August 14, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Member and DirectorPanamá
Tuesday, September 9, 2008Appointment as SubscriberPanamá
Thursday, September 25, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Friday, October 10, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, October 17, 2008Appointment as Resident AgentPanamá
Thursday, October 23, 2008Appointment as Resident AgentPanamá
Monday, October 27, 2008Appointment as SubscriberPanamá
Saturday, December 6, 2008Appointment as Member,Director and Resident AgentPanamá
Thursday, December 18, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, December 29, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, January 15, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, February 9, 2009Appointment as SubscriberPanamá
Tuesday, March 3, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 4, 2009Appointment as Resident AgentPanamá
Tuesday, March 17, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, March 30, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, April 6, 2009Appointment as SubscriberPanamá
Saturday, May 2, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, May 15, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, June 8, 2009Appointment as SubscriberPanamá
Wednesday, June 17, 2009Appointment as SubscriberPanamá
Monday, June 22, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, July 6, 2009Appointment as SubscriberPanamá
Friday, July 10, 2009Appointment as SubscriberPanamá
Wednesday, July 29, 2009Appointment as SubscriberPanamá
Friday, September 4, 2009Appointment as SubscriberPanamá
Monday, October 12, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as SubscriberPanamá
Thursday, October 29, 2009Appointment as SubscriberPanamá
Wednesday, November 11, 2009Appointment as Member and DirectorPanamá
Monday, November 16, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 10, 2009Appointment as SubscriberPanamá
Tuesday, December 15, 2009Appointment as SubscriberPanamá
Friday, December 18, 2009Resignation as Resident AgentPanamá
Monday, December 28, 2009Appointment as SubscriberPanamá
Friday, February 12, 2010Appointment as SubscriberPanamá
Tuesday, March 2, 2010Appointment 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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