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Dato Capital Panama

Juan Jesus Lopez Malpica, 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
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

JUAN JESUS LOPEZ MALPICA (Panama)Page visits ©2025 https://en.datocapital.com2014-122015-42015-62015-82015-92015-102015-122016-12016-42016-52016-62016-72016-82016-92016-102016-112017-32018-52018-62018-72018-82018-122019-42019-102020-42020-92020-112021-42021-62021-82021-102022-22022-42022-72022-92023-12023-32023-52023-82023-102023-122024-42024-72024-102024-122025-301234567

Searches

JUAN JESUS LOPEZ MALPICA (Panama)Searches ©2025 https://en.datocapital.com2015-102015-112015-122016-12016-22016-42022-90123456

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, May 31, 2004Appointment as Director and PresidentPanamá
Thursday, July 7, 2005Appointment as AgentPanamá
Monday, April 14, 2008Appointment as Director and SecretaryPanamá
Monday, August 3, 2009Appointment as Director and SecretaryPanamá
Friday, May 27, 2011Appointment as Subscriber,Director and PresidentPanamá
Monday, January 14, 2013Appointment as Secretary,Director,Subscriber and PresidentPanamá
Friday, July 19, 2013Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, July 31, 2013Appointment as Subscriber,Director and SecretaryPanamá
Friday, May 2, 2014Appointment as Subscriber,Director and PresidentPanamá
Tuesday, September 23, 2014Appointment as Director,Subscriber and PresidentPanamá
Tuesday, May 12, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, March 23, 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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