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Dato Capital Panama

Juan Jose Espino Sagel

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
  • FOUNDING TREASURER
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • Member
  • Founder

Charts

Visits

JUAN JOSE ESPINO SAGEL (Panama) Page visits 2024

Searches

JUAN JOSE ESPINO SAGEL (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Sunday, January 1, 1989Appointment as President,Director and Resident AgentPanamá
Monday, March 26, 1990Appointment as Resident AgentPanamá
Friday, July 20, 1990Appointment as Secretary,Director and Resident AgentPanamá
Friday, August 10, 1990Appointment as Resident AgentPanamá
Wednesday, March 13, 1991Appointment as Resident AgentPanamá
Monday, April 8, 1991Appointment as DirectorPanamá
Tuesday, July 2, 1991Appointment as Resident AgentPanamá
Monday, July 29, 1991Appointment as Resident AgentPanamá
Thursday, October 3, 1991Appointment as Resident AgentPanamá
Wednesday, December 4, 1991Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 11, 1991Appointment as SubscriberPanamá
Friday, December 13, 1991Appointment as Resident AgentPanamá
Monday, January 6, 1992Appointment as President,Director and Resident AgentPanamá
Monday, January 13, 1992Appointment as Subscriber and Resident AgentPanamá
Friday, January 24, 1992Appointment as Resident Agent and SubscriberPanamá
Tuesday, March 10, 1992Appointment as President,Director,Resident Agent and SubscriberPanamá
Wednesday, March 11, 1992Appointment as SubscriberPanamá
Thursday, March 19, 1992Appointment as Secretary and DirectorPanamá
Monday, May 4, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, June 15, 1992Appointment as Treasurer and DirectorPanamá
Thursday, July 16, 1992Appointment as Resident AgentPanamá
Wednesday, August 12, 1992Appointment as Resident AgentPanamá
Friday, August 28, 1992Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, September 9, 1992Appointment as Resident AgentPanamá
Thursday, September 17, 1992Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 30, 1992Appointment as Resident AgentPanamá
Friday, October 2, 1992Appointment as Director and Resident AgentPanamá
Tuesday, October 6, 1992Appointment as Vice-presidentPanamá
Thursday, November 5, 1992Appointment as Resident AgentPanamá
Wednesday, January 20, 1993Appointment as Resident AgentPanamá
Wednesday, January 27, 1993Appointment as Subscriber and Resident AgentPanamá
Monday, November 1, 1993Appointment as Resident AgentPanamá
Tuesday, January 11, 1994Appointment as Resident AgentPanamá
Thursday, January 27, 1994Appointment as Treasurer and DirectorPanamá
Monday, May 23, 1994Appointment as SubscriberPanamá
Thursday, October 27, 1994Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, November 2, 1994Appointment as Resident AgentPanamá
Monday, November 7, 1994Appointment as DirectorPanamá
Thursday, November 17, 1994Appointment as Resident AgentPanamá
Thursday, January 5, 1995Appointment as President,Director and Resident AgentPanamá
Tuesday, February 21, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 21, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 12, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 26, 1995Appointment as Subscriber and Resident AgentPanamá
Friday, August 18, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 22, 1995Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, September 5, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, September 20, 1995Appointment as Subscriber and Resident AgentPanamá
Monday, October 2, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 7, 1995Appointment as Resident AgentPanamá
Thursday, November 9, 1995Appointment as SubscriberPanamá
Wednesday, November 22, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 29, 1995Appointment as Resident AgentPanamá
Wednesday, December 6, 1995Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Thursday, January 4, 1996Appointment as SubscriberPanamá
Monday, January 22, 1996Appointment as President and DirectorPanamá
Thursday, January 25, 1996Appointment as SubscriberPanamá
Tuesday, February 6, 1996Appointment as SubscriberPanamá
Monday, February 26, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 27, 1996Appointment as SubscriberPanamá
Tuesday, March 5, 1996Appointment as Subscriber and DirectorPanamá
Monday, May 20, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, May 29, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 13, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 31, 1996Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Tuesday, August 6, 1996Appointment as SubscriberPanamá
Wednesday, August 14, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, August 22, 1996Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, September 5, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 22, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 26, 1996Appointment as Subscriber,Resident Agent,Vice-president,Secretary and DirectorPanamá
Friday, December 13, 1996Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, January 23, 1997Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, February 3, 1997Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Friday, February 28, 1997Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, March 13, 1997Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, March 20, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, March 27, 1997Appointment as SubscriberPanamá
Monday, April 7, 1997Appointment as Secretary,Subscriber and Resident AgentPanamá
Friday, May 9, 1997Appointment as Subscriber,Resident Agent and FOUNDING TREASURERPanamá
Wednesday, June 18, 1997Appointment as SubscriberPanamá
Friday, July 4, 1997Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, July 11, 1997Appointment as Resident AgentPanamá
Wednesday, July 16, 1997Appointment as SubscriberPanamá
Thursday, August 14, 1997Appointment as SubscriberPanamá
Monday, August 18, 1997Appointment as President,Director and Resident AgentPanamá
Tuesday, August 19, 1997Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, September 12, 1997Appointment as SubscriberPanamá
Monday, September 22, 1997Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 10, 1997Appointment as Member,Director,Subscriber and Resident AgentPanamá
Tuesday, October 14, 1997Appointment as SubscriberPanamá
Thursday, October 23, 1997Appointment as SubscriberPanamá
Friday, November 14, 1997Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 9, 1997Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, January 5, 1998Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, January 14, 1998Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Sunday, January 25, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, February 4, 1998Appointment as Subscriber and Resident AgentPanamá
Friday, February 13, 1998Appointment as President,Subscriber and Resident AgentPanamá
Tuesday, February 17, 1998Appointment 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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