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Dato Capital Panama

Juan Carlos Baquero Hevia

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN CARLOS BAQUERO HEVIA (Panama) Page visits 2024

Searches

JUAN CARLOS BAQUERO HEVIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Monday, March 13, 1995Appointment as Resident Agent,Director and Vice-presidentPanamá
Monday, April 21, 2008Appointment as Secretary,Resident Agent and DirectorPanamá
Monday, June 2, 2008Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, August 12, 2008Appointment as Director and SecretaryPanamá
Tuesday, July 7, 2009Appointment as Secretary and DirectorPanamá
Thursday, September 24, 2009Appointment as Resident Agent and SubscriberPanamá
Friday, October 9, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, December 10, 2009Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Monday, February 28, 2011Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Thursday, April 18, 2013Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Monday, November 18, 2013Appointment as Resident Agent,Director and SecretaryPanamá
Monday, July 21, 2014Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, January 20, 2015Appointment as Resident Agent,DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, July 9, 2015Appointment as Resident Agent,DIRECTOR/ CHAIRMAN and 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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