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Dato Capital Panama

Legal Financial Consulting Group

Consulting Group Legal Financial

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

  • Resident Agent

Charts

Visits

LEGAL FINANCIAL CONSULTING GROUP (Panama) Page visits 2024

Searches

LEGAL FINANCIAL CONSULTING GROUP (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • 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 Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, October 31, 1969Appointment as Resident AgentPanamá
Friday, March 23, 2007Appointment as Resident AgentPanamá
Monday, May 7, 2007Appointment as Resident AgentPanamá
Wednesday, July 11, 2007Appointment as Resident AgentPanamá
Monday, July 30, 2007Appointment as Resident AgentPanamá
Thursday, September 20, 2007Appointment as Resident AgentPanamá
Wednesday, October 3, 2007Appointment as Resident AgentPanamá
Saturday, October 27, 2007Appointment as Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment as Resident AgentPanamá
Wednesday, September 24, 2008Appointment as Resident AgentPanamá
Friday, October 31, 2008Appointment as Resident AgentPanamá
Friday, December 4, 2009Appointment as Resident AgentPanamá
Monday, January 25, 2010Appointment as Resident AgentPanamá
Friday, February 5, 2010Appointment as Resident AgentPanamá
Thursday, February 18, 2010Appointment as Resident AgentPanamá
Thursday, May 27, 2010Appointment as Resident AgentPanamá
Sunday, September 12, 2010Appointment as Resident AgentPanamá
Friday, September 24, 2010Appointment as Resident AgentPanamá
Tuesday, September 28, 2010Appointment as Resident AgentPanamá
Monday, July 23, 2012Appointment 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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