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Dato Capital Panama

Josie Ben Rubi

Ben Rubi Josie

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

Charts

Visits

JOSIE BEN RUBI (Panama) Page visits 2024

Searches

JOSIE BEN RUBI (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident Agent,MEMBER OF FOUNDATION and SubscriberPanamá
Thursday, July 6, 1967Appointment as Resident AgentPanamá
Thursday, December 15, 1983Appointment as Resident AgentPanamá
Friday, February 17, 1984Appointment as Resident AgentPanamá
Thursday, April 17, 1986Appointment as Resident AgentPanamá
Thursday, September 25, 1986Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Tuesday, September 5, 1989Appointment as Resident AgentPanamá
Tuesday, February 6, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Thursday, February 21, 1991Appointment as Resident AgentPanamá
Monday, April 8, 1991Appointment as Resident AgentPanamá
Thursday, April 18, 1991Appointment as Resident AgentPanamá
Wednesday, May 8, 1991Appointment as Resident AgentPanamá
Friday, January 15, 1993Appointment as Resident AgentPanamá
Tuesday, April 20, 1993Appointment as Resident AgentPanamá
Wednesday, February 23, 1994Appointment as Resident AgentPanamá
Monday, July 24, 1995Appointment as Resident AgentPanamá
Tuesday, December 5, 1995Appointment as Resident AgentPanamá
Thursday, April 25, 1996Appointment as Resident AgentPanamá
Friday, June 20, 1997Appointment as Resident AgentPanamá
Friday, June 27, 1997Appointment as Resident AgentPanamá
Thursday, May 7, 1998Appointment as Resident AgentPanamá
Tuesday, May 26, 1998Appointment as SubscriberPanamá
Tuesday, June 9, 1998Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, June 19, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, June 22, 1998Appointment as Resident AgentPanamá
Thursday, July 2, 1998Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 21, 1998Appointment as SubscriberPanamá
Friday, August 7, 1998Appointment as SubscriberPanamá
Wednesday, September 23, 1998Appointment as SubscriberPanamá
Tuesday, January 19, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, March 31, 1999Appointment as Resident AgentPanamá
Thursday, April 8, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 27, 1999Appointment as Resident AgentColón
Wednesday, May 12, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, May 17, 1999Appointment as DirectorPanamá
Monday, May 31, 1999Appointment as Resident AgentPanamá
Monday, July 26, 1999Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, August 4, 1999Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 18, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, October 18, 1999Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 22, 1999Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, November 18, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, January 4, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, February 17, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, February 24, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 28, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 23, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, August 18, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, August 24, 2000Appointment as Subscriber,President,Director and Resident AgentPanamá
Tuesday, September 5, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 26, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, October 5, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, October 27, 2000Appointment as Resident AgentPanamá
Tuesday, December 12, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, January 5, 2001Appointment as Resident AgentPanamá
Thursday, January 11, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, January 15, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, January 18, 2001Appointment as Resident AgentPanamá
Monday, March 5, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, April 9, 2001Appointment as Resident AgentPanamá
Friday, April 27, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, May 11, 2001Appointment as SubscriberPanamá
Monday, June 4, 2001Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Tuesday, June 5, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, August 2, 2001Appointment as Director,Subscriber and Resident AgentPanamá
Monday, August 13, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 2001Appointment as Resident AgentPanamá
Thursday, September 13, 2001Appointment as Subscriber,Director and Resident AgentPanamá
Thursday, September 20, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, October 4, 2001Appointment as Director,Subscriber and Resident AgentPanamá
Monday, October 15, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, October 29, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, November 16, 2001Appointment as Resident AgentPanamá
Wednesday, November 21, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 11, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, January 25, 2002Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Wednesday, January 30, 2002Appointment as Resident AgentPanamá
Friday, February 8, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, February 15, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, February 21, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, March 18, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 2, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, April 12, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 17, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 23, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, May 2, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, June 6, 2002Appointment as Resident AgentPanamá
Wednesday, June 19, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, June 24, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, July 11, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, July 19, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, October 11, 2002Appointment as Resident AgentPanamá
Thursday, November 21, 2002Appointment as Subscriber and Resident AgentPanamá
Thursday, January 9, 2003Appointment as Subscriber and Resident AgentColón
Friday, January 10, 2003Appointment as Resident AgentColón
Monday, February 3, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, February 4, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 5, 2003Appointment as Subscriber and 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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