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Dato Capital Panama

Kristy Maria Ponce Aizpurua

Maria Ponce Aizpurua Kristy

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

KRISTY MARIA PONCE AIZPURUA (Panama) Page visits 2024

Searches

KRISTY MARIA PONCE AIZPURUA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, October 26, 1967Appointment as Resident AgentPanamá
Friday, March 5, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, May 6, 1999Appointment as Resident Agent and SubscriberPanamá
Monday, May 31, 1999Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 5, 1999Appointment as Resident AgentPanamá
Monday, August 21, 2000Appointment as Resident Agent and SubscriberPanamá
Monday, October 16, 2000Appointment as Resident Agent and SubscriberPanamá
Monday, February 19, 2001Appointment as Resident Agent and SubscriberPanamá
Friday, May 11, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, October 26, 2001Appointment as Resident AgentPanamá
Tuesday, April 30, 2002Appointment as Resident AgentColón
Monday, August 19, 2002Appointment as SubscriberPanamá
Friday, August 23, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, December 13, 2002Appointment as Resident AgentPanamá
Thursday, June 19, 2003Appointment as Director,Resident Agent and SubscriberPanamá
Tuesday, May 11, 2004Appointment as Resident AgentPanamá
Tuesday, July 13, 2004Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 1, 2005Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, September 8, 2005Appointment as Resident AgentPanamá
Thursday, November 24, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, January 20, 2006Appointment as SubscriberPanamá
Tuesday, March 7, 2006Appointment as SubscriberPanamá
Thursday, August 3, 2006Appointment as Resident AgentPanamá
Thursday, December 7, 2006Appointment as Resident AgentPanamá
Tuesday, December 12, 2006Appointment as Resident AgentPanamá
Friday, June 1, 2007Appointment as Resident Agent,Subscriber,Director,Treasurer,Secretary and MEMBER OF FOUNDATIONPanamá
Monday, January 14, 2008Appointment as SubscriberPanamá
Wednesday, March 19, 2008Appointment as Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, September 15, 2008Appointment as Resident AgentPanamá
Wednesday, October 1, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, October 20, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 26, 2009Appointment as Resident AgentPanamá
Wednesday, April 22, 2009Appointment as Resident AgentPanamá
Tuesday, July 6, 2010Appointment as Resident AgentPanamá
Monday, October 25, 2010Appointment as SubscriberPanamá
Monday, November 22, 2010Appointment as Resident AgentPanamá
Monday, March 21, 2011Appointment as Resident AgentPanamá
Thursday, February 16, 2012Appointment as SubscriberPanamá
Tuesday, May 1, 2012Appointment as SubscriberPanamá
Thursday, May 24, 2012Appointment as SubscriberPanamá
Tuesday, September 25, 2012Appointment as SubscriberPanamá
Tuesday, November 20, 2012Appointment as SubscriberPanamá
Monday, February 18, 2013Appointment as President,Director and SubscriberPanamá
Monday, April 22, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, June 6, 2013Appointment as Resident AgentPanamá
Friday, June 7, 2013Appointment as Resident AgentPanamá
Wednesday, June 19, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 14, 2013Appointment as DirectorPanamá
Friday, January 17, 2014Appointment as Resident AgentPanamá
Monday, January 27, 2014Appointment as Resident AgentPanamá
Friday, April 11, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, July 21, 2014Appointment as Treasurer and DirectorPanamá
Thursday, September 11, 2014Appointment as Resident AgentPanamá
Tuesday, December 1, 2015Appointment 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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