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Dato Capital Panama

Juan Carlos Martinez, Panama

Carlos Martinez Juan

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
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN CARLOS MARTINEZ (Panama) Page visits 2024

Searches

JUAN CARLOS MARTINEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, August 23, 1999Appointment as Subscriber,Director and TreasurerPanamá
Thursday, May 18, 2000Appointment as Subscriber,Director and SecretaryPanamá
Thursday, December 13, 2007Appointment as Secretary and DirectorPanamá
Tuesday, January 29, 2008Appointment as PresidentColón
Wednesday, March 26, 2008Appointment as Director and SecretaryPanamá
Wednesday, May 14, 2008Appointment as SubscriberPanamá
Monday, September 8, 2008Appointment as Director and TreasurerPanamá
Friday, November 14, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, March 31, 2009Appointment as Secretary and DirectorPanamá
Thursday, June 4, 2009Appointment as SecretaryPanamá
Friday, May 14, 2010Appointment as Director and PresidentPanamá
Thursday, June 17, 2010Appointment as Director and TreasurerPanamá
Tuesday, May 17, 2011Appointment as Director and TreasurerPanamá
Wednesday, June 17, 2015Appointment as Resident AgentPanamá
Thursday, December 17, 2015Appointment as Resident AgentPanamá
Friday, August 26, 2016Appointment 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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