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Dato Capital Panama

Juan Carlos Peñaloza

Carlos Peñaloza 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
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Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

JUAN CARLOS PEÑALOZA (Panama)Page visits ©2025 https://en.datocapital.com2016-42016-82021-22022-82022-92023-22023-32023-122024-72024-112025-30123

Searches

JUAN CARLOS PEÑALOZA (Panama)Searches ©2025 https://en.datocapital.com2015-82016-42016-52017-32018-112020-30123

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, January 20, 1986Appointment as Resident AgentPanamá
Friday, November 13, 1987Appointment as Director and SecretaryPanamá
Wednesday, June 29, 1988Appointment as Resident AgentPanamá
Tuesday, April 7, 1998Appointment as Resident AgentPanamá
Tuesday, April 28, 1998Appointment as Resident AgentPanamá
Thursday, August 27, 1998Appointment as Resident AgentPanamá
Thursday, September 2, 1999Appointment as Resident AgentPanamá
Friday, January 14, 2000Appointment as Resident AgentPanamá
Wednesday, February 2, 2000Appointment as Resident AgentPanamá
Wednesday, January 31, 2001Appointment as Resident AgentPanamá
Wednesday, February 14, 2001Appointment as Resident AgentPanamá
Wednesday, March 28, 2001Appointment as Resident AgentPanamá
Monday, August 6, 2001Appointment as Resident AgentPanamá
Tuesday, January 22, 2002Appointment as Resident AgentPanamá
Thursday, January 31, 2002Appointment as Resident AgentPanamá
Thursday, June 6, 2002Appointment as Resident AgentPanamá
Monday, May 26, 2003Appointment as Resident AgentPanamá
Thursday, October 16, 2003Appointment as Resident AgentPanamá
Thursday, November 20, 2003Appointment as Resident AgentPanamá
Thursday, February 26, 2004Appointment as Resident AgentPanamá
Monday, December 6, 2004Appointment as Resident AgentPanamá
Friday, April 8, 2005Appointment as Resident AgentPanamá
Friday, April 22, 2005Appointment as Resident AgentPanamá
Wednesday, August 23, 2006Appointment as Resident AgentPanamá
Wednesday, March 28, 2007Appointment as Resident AgentPanamá
Thursday, May 15, 2008Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment as Resident AgentPanamá
Friday, August 22, 2008Appointment as Resident AgentPanamá
Thursday, January 15, 2009Appointment as Resident AgentPanamá
Thursday, October 8, 2009Appointment as Resident AgentPanamá
Friday, October 30, 2009Appointment as Resident AgentPanamá
Tuesday, November 17, 2009Appointment as Resident AgentPanamá
Thursday, February 11, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 10, 2010Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 14, 2010Appointment as Resident AgentPanamá
Friday, February 4, 2011Appointment as Resident AgentPanamá
Thursday, February 17, 2011Appointment as Resident AgentPanamá
Monday, June 6, 2011Appointment as Resident AgentPanamá
Wednesday, July 13, 2011Appointment as Resident AgentPanamá
Wednesday, January 18, 2012Appointment as Resident Agent and SubscriberPanamá
Thursday, March 1, 2012Appointment as Resident AgentPanamá
Friday, May 18, 2012Appointment as Resident AgentPanamá
Tuesday, July 31, 2012Appointment as Resident AgentPanamá
Tuesday, October 2, 2012Appointment as Resident AgentPanamá
Thursday, August 1, 2013Appointment as Resident AgentPanamá
Thursday, October 3, 2013Appointment as Resident AgentPanamá
Tuesday, June 24, 2014Appointment as Resident AgentPanamá
Friday, October 3, 2014Appointment as Resident AgentPanamá
Monday, April 25, 2016Appointment as Subscriber,DIRECTOR/ TREASURER and Resident AgentPanamá
Friday, July 8, 2016Appointment as Resident AgentPanamá
Friday, August 12, 2016Appointment as SubscriberPanamá
Thursday, May 11, 2017Appointment 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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