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Dato Capital Panama

Juan De La Cruz Garcia, Panama

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN DE LA CRUZ GARCIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • TELEX
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Monday, December 21, 1970Appointment as Resident AgentPanamá
Friday, July 30, 1976Appointment as President,Director and SubscriberPanamá
Monday, August 9, 1976Appointment as President,Director and SubscriberPanamá
Thursday, October 21, 1976Appointment as Resident AgentPanamá
Thursday, March 10, 1977Appointment as President,Director and SubscriberPanamá
Friday, April 11, 1980Appointment as Resident AgentPanamá
Monday, May 19, 1980Appointment as Resident AgentPanamá
Thursday, June 12, 1980Appointment as President,Director and Resident AgentPanamá
Thursday, August 14, 1980Appointment as Resident AgentPanamá
Friday, August 22, 1980Appointment as Resident AgentPanamá
Wednesday, September 3, 1980Appointment as Resident AgentPanamá
Wednesday, September 17, 1980Appointment as Resident AgentPanamá
Friday, November 7, 1980Appointment as Resident AgentPanamá
Tuesday, November 11, 1980Appointment as Resident AgentPanamá
Wednesday, December 3, 1980Appointment as Resident AgentPanamá
Thursday, December 4, 1980Appointment as Resident AgentPanamá
Wednesday, May 6, 1981Appointment as Resident AgentPanamá
Monday, May 11, 1981Appointment as Resident AgentPanamá
Thursday, August 6, 1981Appointment as Resident AgentPanamá
Friday, September 25, 1981Appointment as Resident AgentPanamá
Thursday, November 5, 1981Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, July 27, 1982Appointment as Resident AgentPanamá
Friday, August 20, 1982Appointment as Resident AgentPanamá
Friday, September 10, 1982Appointment as Resident AgentPanamá
Thursday, November 25, 1982Appointment as Resident AgentPanamá
Tuesday, December 14, 1982Appointment as Resident AgentPanamá
Tuesday, December 28, 1982Appointment as Resident AgentPanamá
Friday, January 7, 1983Appointment as Resident AgentPanamá
Thursday, May 5, 1983Appointment as Resident AgentPanamá
Thursday, June 9, 1983Appointment as Resident AgentPanamá
Thursday, July 28, 1983Appointment as Resident AgentPanamá
Tuesday, August 2, 1983Appointment as Resident AgentPanamá
Wednesday, October 5, 1983Appointment as Treasurer,Director and Resident AgentPanamá
Friday, January 13, 1984Appointment as Resident Agent,President and DirectorPanamá
Tuesday, February 21, 1984Appointment as Resident AgentPanamá
Friday, March 1, 1985Appointment as Resident AgentPanamá
Friday, June 28, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 2, 1985Appointment as Resident AgentPanamá
Friday, September 6, 1985Appointment as Resident AgentPanamá
Tuesday, September 24, 1985Appointment as Subscriber and Resident AgentPanamá
Thursday, October 31, 1985Appointment as Resident AgentPanamá
Monday, November 18, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 25, 1986Appointment as Secretary and DirectorPanamá
Friday, November 21, 1986Appointment as Resident AgentPanamá
Wednesday, January 21, 1987Appointment as Resident AgentPanamá
Tuesday, August 11, 1987Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, September 7, 1987Appointment as President and DirectorPanamá
Friday, May 6, 1988Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 7, 1988Appointment as Vice-president,Director and Resident AgentPanamá
Tuesday, August 9, 1988Appointment as Resident AgentPanamá
Monday, August 22, 1988Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 12, 1988Appointment as Resident AgentPanamá
Monday, July 24, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentColón
Friday, October 6, 1989Appointment as Resident AgentPanamá
Wednesday, November 29, 1989Appointment as Resident AgentPanamá
Thursday, April 26, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, July 18, 1990Appointment as Subscriber and Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident Agent and SubscriberPanamá
Thursday, October 11, 1990Appointment as Resident AgentPanamá
Monday, November 5, 1990Appointment as Resident AgentPanamá
Tuesday, November 20, 1990Appointment as Resident AgentPanamá
Wednesday, March 20, 1991Appointment as Subscriber and Resident AgentPanamá
Monday, May 6, 1991Appointment as Resident AgentPanamá
Thursday, July 4, 1991Appointment as Resident AgentPanamá
Monday, September 9, 1991Appointment as SubscriberPanamá
Tuesday, September 10, 1991Appointment as Resident AgentPanamá
Wednesday, January 15, 1992Appointment as Resident AgentPanamá
Thursday, February 13, 1992Appointment as Resident AgentPanamá
Wednesday, March 18, 1992Appointment as Resident AgentPanamá
Friday, March 27, 1992Appointment as Resident AgentPanamá
Friday, December 18, 1992Appointment as Resident AgentPanamá
Friday, February 5, 1993Appointment as Resident AgentPanamá
Wednesday, February 10, 1993Appointment as Resident AgentPanamá
Friday, March 12, 1993Appointment as Subscriber and Resident AgentPanamá
Friday, May 21, 1993Appointment as Resident AgentPanamá
Monday, June 7, 1993Appointment as Resident AgentPanamá
Monday, October 18, 1993Appointment as Resident AgentPanamá
Tuesday, December 21, 1993Appointment as SubscriberPanamá
Friday, January 28, 1994Appointment as Subscriber and Resident AgentPanamá
Thursday, February 17, 1994Appointment as Resident AgentPanamá
Tuesday, March 8, 1994Appointment as Resident AgentPanamá
Monday, August 22, 1994Appointment as Resident AgentPanamá
Thursday, August 25, 1994Appointment as Resident AgentPanamá
Thursday, December 21, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, October 15, 1996Appointment as Resident AgentPanamá
Thursday, December 19, 1996Appointment as Resident AgentPanamá
Wednesday, September 24, 1997Appointment as Resident AgentPanamá
Wednesday, October 15, 1997Appointment as Resident AgentPanamá
Monday, August 24, 1998Appointment as Resident AgentPanamá
Monday, September 11, 2000Appointment as Resident AgentPanamá
Friday, October 13, 2000Appointment as Resident AgentPanamá
Monday, January 22, 2001Appointment as Resident AgentPanamá
Tuesday, April 17, 2001Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 18, 2001Appointment as Resident AgentPanamá
Monday, September 9, 2002Appointment as SubscriberPanamá
Wednesday, November 20, 2002Appointment as Resident AgentPanamá
Tuesday, March 25, 2003Appointment as Resident AgentPanamá
Monday, August 11, 2003Appointment 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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