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Dato Capital Panama

Juan Garcia, Panama

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

Charts

Visits

JUAN GARCIA (Panama) Page visits 2024

Searches

JUAN GARCIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • CONSEJO MUNICIPAL DE PANAMA
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Monday, December 6, 1976Appointment as SubscriberPanamá
Tuesday, February 8, 1977Appointment as Resident AgentPanamá
Tuesday, June 14, 1977Appointment as Resident AgentPanamá
Tuesday, June 21, 1977Appointment as Resident AgentPanamá
Wednesday, June 22, 1977Appointment as Resident AgentPanamá
Thursday, July 21, 1977Appointment as Resident AgentPanamá
Tuesday, September 20, 1977Appointment as Resident AgentPanamá
Thursday, September 29, 1977Appointment as Resident AgentPanamá
Tuesday, March 21, 1978Appointment as Resident AgentPanamá
Monday, April 14, 1980Appointment as Secretary and DirectorPanamá
Thursday, July 17, 1980Appointment as Resident AgentPanamá
Tuesday, September 2, 1980Appointment as Resident AgentPanamá
Wednesday, December 3, 1980Appointment as Resident AgentPanamá
Friday, June 4, 1982Appointment as Vice-president and DirectorPanamá
Tuesday, September 21, 1982Appointment as Secretary and DirectorPanamá
Friday, November 21, 1986Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, December 18, 1987Appointment as President and DirectorPanamá
Monday, May 22, 1989Appointment as Resident AgentPanamá
Tuesday, January 30, 1990Appointment as DirectorPanamá
Tuesday, August 21, 1990Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as Vice-president and DirectorPanamá
Thursday, May 31, 2007Appointment as Treasurer and DirectorPanamá
Friday, July 13, 2007Appointment as Secretary and DirectorPanamá
Thursday, April 17, 2008Appointment as Resident AgentPanamá
Wednesday, March 11, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, May 18, 2009Appointment as SecretaryPanamá
Tuesday, June 23, 2009Appointment as Secretary and DirectorPanamá
Friday, June 11, 2010Appointment as Secretary and DirectorPanamá
Friday, July 23, 2010Appointment as DirectorPanamá
Monday, September 6, 2010Appointment as Resident AgentPanamá
Wednesday, December 22, 2010Appointment as DirectorPanamá
Tuesday, March 29, 2011Appointment as President and DirectorPanamá
Wednesday, March 30, 2011Appointment as President and DirectorPanamá
Saturday, July 23, 2011Appointment as President and DirectorPanamá
Tuesday, August 16, 2011Appointment as Secretary and DirectorPanamá
Monday, August 22, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, August 31, 2011Appointment as President and DirectorPanamá
Monday, September 12, 2011Appointment as Secretary and DirectorPanamá
Wednesday, October 12, 2011Appointment as Treasurer and DirectorPanamá
Monday, October 24, 2011Appointment as President,Director and SubscriberPanamá
Thursday, May 24, 2012Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 30, 2012Appointment as SubscriberPanamá
Thursday, October 25, 2012Appointment as Treasurer and DirectorPanamá
Thursday, December 13, 2012Appointment as SubscriberPanamá
Wednesday, April 10, 2013Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, April 17, 2013Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, May 14, 2013Appointment as DirectorPanamá
Tuesday, May 28, 2013Appointment as DirectorPanamá
Monday, July 8, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 13, 2013Appointment as DirectorPanamá
Wednesday, November 6, 2013Appointment as SubscriberPanamá
Wednesday, February 26, 2014Appointment as President,Director,Secretary and SubscriberPanamá
Monday, August 11, 2014Appointment as Secretary and DirectorPanamá
Tuesday, August 19, 2014Appointment as DirectorPanamá
Tuesday, March 31, 2015Appointment as SubscriberPanamá
Wednesday, July 8, 2015Appointment as Subscriber,DIRECTOR/ CHAIRMAN and SecretaryPanamá
Monday, October 5, 2015Appointment as SubscriberPanamá
Tuesday, October 6, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, January 29, 2016Appointment as Subscriber,Director and Resident AgentPanamá
Wednesday, March 23, 2016Appointment as DirectorPanamá
Tuesday, April 19, 2016Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, June 24, 2016Appointment as Director and Resident AgentPanamá
Monday, June 27, 2016Appointment as DirectorPanamá
Wednesday, September 14, 2016Appointment as DirectorPanamá
Tuesday, September 20, 2016Appointment as DirectorPanamá
Friday, March 17, 2017Appointment as DirectorPanamá
Thursday, June 8, 2017Appointment as DirectorPanamá

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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