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Dato Capital Panama

Juan Alexis Botacio Herrera

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN ALEXIS BOTACIO HERRERA (Panama) Page visits 2024

Searches

JUAN ALEXIS BOTACIO HERRERA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Santiago
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, July 25, 1968Appointment as Resident AgentPanamá
Thursday, April 2, 1998Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, May 9, 2001Appointment as Director,Member,Treasurer,Subscriber and Resident AgentPanamá
Monday, November 26, 2001Appointment as SubscriberPanamá
Saturday, February 2, 2002Appointment as SubscriberPanamá
Monday, April 1, 2002Appointment as SubscriberPanamá
Wednesday, May 29, 2002Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, January 4, 2006Appointment as DirectorPanamá
Tuesday, August 8, 2006Appointment as Resident AgentPanamá
Wednesday, August 9, 2006Appointment as Member,Director and SubscriberPanamá
Thursday, May 3, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 14, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 10, 2007Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Thursday, August 16, 2007Appointment as Director and SubscriberPanamá
Wednesday, August 29, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 19, 2007Appointment as SubscriberPanamá
Friday, December 21, 2007Appointment as SubscriberPanamá
Monday, March 24, 2008Appointment as Director,Treasurer and PresidentPanamá
Friday, September 5, 2008Appointment as Subscriber,Director and SecretaryPanamá
Friday, March 6, 2009Appointment as Resident AgentPanamá
Wednesday, June 23, 2010Appointment as DirectorPanamá
Tuesday, March 1, 2011Appointment as Director,Treasurer and PresidentPanamá
Wednesday, February 1, 2012Appointment as Resident Agent and SubscriberPanamá
Tuesday, May 22, 2012Appointment as Resident AgentPanamá
Wednesday, August 22, 2012Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Tuesday, January 29, 2013Appointment as SubscriberPanamá
Wednesday, February 11, 2015Appointment as Director,Secretary and Resident AgentSantiago
Friday, November 20, 2015Appointment as Resident AgentSantiago

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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