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Dato Capital Panama

Kathya Larissa Garcia Varela

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

Charts

Visits

KATHYA LARISSA GARCIA VARELA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, September 28, 1995Appointment as Secretary and DirectorPanamá
Monday, April 29, 1996Appointment as Resident AgentPanamá
Wednesday, March 12, 1997Appointment as Secretary,Director and SubscriberPanamá
Monday, March 15, 1999Appointment as Subscriber and Resident AgentPanamá
Saturday, June 12, 1999Appointment as SubscriberPanamá
Monday, June 21, 1999Appointment as Resident AgentPanamá
Thursday, June 24, 1999Appointment as SubscriberPanamá
Wednesday, July 7, 1999Appointment as SubscriberPanamá
Monday, September 20, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 25, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, January 31, 2005Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, April 4, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 13, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, August 8, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, March 27, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, September 25, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 18, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 14, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 14, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, November 16, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, January 3, 2008Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, July 14, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 9, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 11, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, May 22, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 3, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, October 9, 2009Appointment as SubscriberPanamá
Friday, October 30, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, November 9, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 10, 2010Appointment as SubscriberPanamá
Tuesday, June 15, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 11, 2010Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, August 19, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, November 11, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 14, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, October 20, 2011Appointment as Secretary and DirectorPanamá
Tuesday, November 29, 2011Appointment as SubscriberPanamá
Monday, March 12, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, April 2, 2012Appointment as Resident AgentPanamá
Friday, June 1, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, June 25, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 29, 2013Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Wednesday, August 28, 2013Appointment as Resident AgentPanamá
Friday, September 6, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 12, 2013Appointment as Resident AgentPanamá
Thursday, December 5, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, July 17, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, July 28, 2014Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, August 19, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, April 17, 2017Appointment as Subscriber and 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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