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Dato Capital Panama

Julio Antonio Effio Torregroza

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JULIO ANTONIO EFFIO TORREGROZA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • 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

History

Partial History
Date Event Region
Thursday, December 7, 1978Appointment as Subscriber,Director and PresidentPanamá
Thursday, September 6, 1979Appointment as Subscriber,Director and PresidentPanamá
Tuesday, April 28, 1981Appointment as Resident AgentPanamá
Thursday, December 23, 1982Appointment as Resident AgentPanamá
Wednesday, September 14, 1983Appointment as Resident AgentPanamá
Monday, July 9, 1984Appointment as Subscriber and Resident AgentPanamá
Thursday, October 4, 1984Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, October 31, 1984Appointment as Resident AgentPanamá
Friday, June 7, 1985Appointment as Resident Agent,Subscriber,Director,Secretary and Vice-presidentPanamá
Tuesday, June 25, 1985Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 4, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 7, 1988Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, July 1, 1988Appointment as Subscriber and Resident AgentPanamá
Monday, August 29, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Monday, August 14, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 6, 1990Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Tuesday, July 30, 1991Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, November 20, 1991Appointment as Subscriber and Resident AgentPanamá
Friday, January 10, 1992Appointment as Treasurer,Secretary,Subscriber and Resident AgentPanamá
Monday, October 26, 1992Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 28, 1992Appointment as Resident AgentPanamá
Friday, February 12, 1993Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, June 9, 1993Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Friday, February 4, 1994Appointment as SubscriberPanamá
Thursday, April 21, 1994Appointment as Resident AgentPanamá
Wednesday, December 21, 1994Appointment as Subscriber and Resident AgentPanamá
Friday, May 16, 1997Appointment as Resident Agent and SubscriberPanamá
Thursday, July 17, 1997Appointment as Resident Agent and SubscriberPanamá
Saturday, June 6, 1998Appointment as Resident AgentPanamá
Thursday, January 13, 2000Appointment as Resident AgentPanamá
Wednesday, July 28, 2004Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Friday, April 22, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 14, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, June 3, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, November 8, 2012Appointment as Resident Agent and SubscriberPanamá
Friday, August 16, 2013Appointment as Resident AgentPanamá
Thursday, March 16, 2017Appointment as Resident AgentPanamá

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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