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Dato Capital Panama

Katia Fabrega Vergara

Fabrega Vergara Katia

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

KATIA FABREGA VERGARA (Panama) Page visits 2024

Searches

KATIA FABREGA VERGARA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Secretary,Director and PresidentPanamá
Monday, December 21, 1998Appointment as Resident AgentPanamá
Wednesday, March 17, 2004Appointment as President and DirectorPanamá
Wednesday, April 21, 2004Appointment as Treasurer and DirectorPanamá
Thursday, January 5, 2006Appointment as President and DirectorPanamá
Tuesday, October 9, 2007Appointment as Resident AgentPanamá
Monday, March 31, 2008Appointment as Director and Resident AgentPanamá
Tuesday, April 15, 2008Appointment as Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Tuesday, September 9, 2008Appointment as Resident AgentPanamá
Monday, November 17, 2008Appointment as Resident AgentPanamá
Tuesday, January 20, 2009Appointment as Resident AgentPanamá
Friday, March 27, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 21, 2009Appointment as Resident AgentPanamá
Wednesday, May 27, 2009Appointment as DirectorPanamá
Friday, May 29, 2009Appointment as SubscriberPanamá
Thursday, July 16, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, September 24, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, October 12, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, January 22, 2010Appointment as President and DirectorPanamá
Friday, March 12, 2010Appointment as Resident AgentPanamá
Tuesday, July 6, 2010Appointment as Vice-president,Director and Resident AgentPanamá
Tuesday, December 21, 2010Appointment as Resident AgentPanamá
Friday, January 21, 2011Appointment as Resident AgentPanamá
Thursday, March 3, 2011Appointment as SubscriberPanamá
Thursday, March 31, 2011Appointment as Resident AgentPanamá
Wednesday, June 1, 2011Appointment as SubscriberPanamá
Tuesday, June 7, 2011Appointment as SubscriberPanamá
Thursday, June 9, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, August 11, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 22, 2011Appointment as SubscriberPanamá
Thursday, February 9, 2012Appointment as Resident AgentPanamá
Tuesday, May 29, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, August 7, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 23, 2012Appointment as SubscriberPanamá
Wednesday, September 26, 2012Appointment as Resident AgentPanamá
Monday, December 10, 2012Appointment as President,Director and SubscriberPanamá
Friday, January 11, 2013Appointment as President,Director and SubscriberPanamá
Sunday, January 13, 2013Appointment as President,Director and SubscriberPanamá
Monday, February 25, 2013Appointment as SubscriberPanamá
Thursday, March 28, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, June 26, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, July 30, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, December 18, 2013Appointment as SubscriberPanamá
Tuesday, March 18, 2014Appointment as President and DirectorPanamá
Thursday, May 15, 2014Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, August 11, 2014Appointment as Secretary and DirectorPanamá
Monday, October 13, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, December 23, 2014Resignation as Resident AgentPanamá
Monday, January 19, 2015Appointment as SubscriberPanamá
Monday, February 9, 2015Appointment as SubscriberPanamá
Monday, April 13, 2015Appointment as SubscriberPanamá
Friday, April 24, 2015Appointment as SubscriberPanamá
Tuesday, May 12, 2015Appointment as SubscriberPanamá
Tuesday, June 9, 2015Appointment as SubscriberPanamá
Friday, June 26, 2015Appointment as SubscriberPanamá
Thursday, July 9, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, October 12, 2015Appointment as SubscriberPanamá
Thursday, February 4, 2016Appointment as SubscriberPanamá
Tuesday, February 23, 2016Appointment as SubscriberPanamá
Wednesday, July 6, 2016Appointment as SubscriberPanamá
Tuesday, July 12, 2016Appointment as SubscriberPanamá
Thursday, July 21, 2016Appointment as SubscriberPanamá
Wednesday, July 27, 2016Appointment as SubscriberPanamá
Friday, March 10, 2017Appointment 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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