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Dato Capital Panama

Juan Carlos Yepes Arango

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
  • President
  • Resident Agent

Charts

Visits

JUAN CARLOS YEPES ARANGO (Panama) Page visits 2024

Searches

JUAN CARLOS YEPES ARANGO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, May 28, 1991Appointment as Resident AgentPanamá
Thursday, March 11, 1993Appointment as Director and PresidentPanamá
Friday, February 17, 1995Appointment as Resident AgentPanamá
Friday, March 3, 1995Appointment as Resident AgentPanamá
Friday, June 9, 1995Appointment as Resident AgentPanamá
Tuesday, July 11, 1995Appointment as Resident AgentPanamá
Friday, October 20, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 10, 1996Appointment as Resident AgentPanamá
Wednesday, March 27, 1996Appointment as Director and TreasurerPanamá
Wednesday, July 10, 1996Appointment as Resident AgentPanamá
Wednesday, August 14, 1996Appointment as Resident AgentPanamá
Thursday, January 16, 1997Appointment as Resident AgentPanamá
Friday, November 13, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 5, 2001Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 10, 2007Appointment as Resident AgentPanamá
Friday, March 23, 2007Appointment as Resident AgentPanamá
Monday, July 28, 2008Appointment as 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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