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Dato Capital Panama

Juan Jose Espino

Jose Espino Juan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

JUAN JOSE ESPINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, March 3, 1983Appointment as Treasurer,Subscriber and DirectorPanamá
Thursday, June 1, 1989Appointment as SubscriberPanamá
Friday, February 23, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, November 14, 1990Appointment as President and DirectorPanamá
Thursday, October 3, 1991Appointment as SubscriberPanamá
Monday, November 7, 1994Appointment as PresidentPanamá
Tuesday, March 5, 1996Appointment as SubscriberPanamá
Tuesday, April 21, 1998Appointment as PresidentPanamá
Friday, January 14, 2005Appointment as SubscriberPanamá
Monday, January 28, 2008Appointment as Director and SecretaryPanamá
Friday, March 13, 2009Appointment as Secretary and DirectorPanamá
Tuesday, March 9, 2010Appointment as Director and TreasurerPanamá
Monday, July 19, 2010Appointment as Secretary and DirectorPanamá
Monday, August 16, 2010Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, August 17, 2010Appointment as Treasurer and DirectorPanamá
Monday, October 25, 2010Appointment as SubscriberPanamá
Monday, November 1, 2010Appointment as SubscriberPanamá
Wednesday, December 15, 2010Appointment as SubscriberPanamá
Friday, January 7, 2011Appointment as Director and TreasurerPanamá
Wednesday, January 12, 2011Appointment as SubscriberPanamá
Thursday, February 10, 2011Appointment as SubscriberPanamá
Thursday, March 24, 2011Appointment as SubscriberPanamá
Friday, December 16, 2011Appointment as Director and TreasurerPanamá
Wednesday, February 20, 2013Appointment as Secretary and DirectorPanamá
Friday, November 15, 2013Appointment as Director,Treasurer and Vice-presidentPanamá

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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