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Dato Capital Panama

Juan Ramon Malivern Fernandez

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

JUAN RAMON MALIVERN FERNANDEZ (Panama) Page visits 2024

Searches

JUAN RAMON MALIVERN FERNANDEZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, December 10, 1963Appointment as Resident AgentPanamá
Thursday, July 12, 1979Appointment as Resident AgentPanamá
Tuesday, July 6, 1993Appointment as Resident AgentPanamá
Monday, June 5, 1995Appointment as Resident AgentPanamá
Wednesday, August 23, 1995Appointment as Resident AgentPanamá
Tuesday, December 10, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, August 28, 2000Appointment as Resident AgentPanamá
Tuesday, December 12, 2000Appointment as Resident AgentPanamá
Wednesday, September 5, 2001Appointment as Resident AgentColón
Friday, November 30, 2001Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Friday, October 24, 2003Appointment as SubscriberPanamá
Thursday, July 22, 2004Appointment as Resident AgentPanamá
Tuesday, September 14, 2004Appointment as Resident AgentPanamá
Monday, November 15, 2004Appointment as Resident AgentPanamá
Thursday, January 13, 2005Appointment as Resident AgentPanamá
Friday, April 15, 2005Appointment as Resident AgentPanamá
Monday, May 9, 2005Appointment as Resident AgentPanamá
Thursday, July 14, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 17, 2005Appointment as Resident AgentPanamá
Wednesday, October 5, 2005Appointment as Resident AgentPanamá
Wednesday, October 19, 2005Appointment as Resident AgentPanamá
Monday, May 15, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, December 14, 2006Appointment as Resident AgentPanamá
Friday, January 5, 2007Appointment as Resident AgentPanamá
Thursday, February 15, 2007Appointment as Resident AgentPanamá
Friday, March 16, 2007Appointment as Secretary,Director and Resident AgentPanamá
Monday, April 16, 2007Appointment as Treasurer,Director and Resident AgentPanamá
Friday, August 3, 2007Appointment as SubscriberPanamá
Wednesday, October 24, 2007Appointment as Resident AgentPanamá
Monday, April 21, 2008Appointment as Secretary and Resident AgentPanamá
Friday, August 1, 2008Appointment as Treasurer,Director and Resident AgentPanamá
Monday, August 25, 2008Appointment as Resident AgentPanamá
Friday, February 13, 2009Appointment as Resident AgentPanamá
Monday, March 16, 2009Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, September 27, 2010Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 28, 2010Appointment as Resident AgentPanamá
Friday, March 11, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 10, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, August 12, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, October 20, 2011Appointment as Resident AgentPanamá
Thursday, December 15, 2011Appointment as Director,Subscriber and Resident AgentPanamá
Friday, January 27, 2012Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, April 18, 2012Appointment as Secretary,Director,Subscriber,Resident Agent and TreasurerPanamá
Monday, May 14, 2012Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, March 1, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 24, 2014Appointment as Resident AgentPanamá
Friday, July 11, 2014Appointment as SubscriberPanamá
Monday, October 27, 2014Appointment as SubscriberPanamá
Tuesday, June 9, 2015Appointment as SubscriberPanamá
Friday, September 18, 2015Appointment as SubscriberPanamá
Wednesday, August 3, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Monday, December 5, 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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