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Dato Capital Panama

Luis Carlos Valdes

Carlos Valdes Luis

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

LUIS CARLOS VALDES (Panama) Page visits 2024

Searches

LUIS CARLOS VALDES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Tuesday, May 27, 1997Appointment as Member,Resident Agent and DirectorPanamá
Friday, January 11, 2002Appointment as Resident AgentPanamá
Tuesday, March 11, 2003Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, July 10, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, September 22, 2003Appointment as Resident AgentPanamá
Monday, October 20, 2003Appointment as Resident AgentPanamá
Tuesday, December 30, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, February 2, 2004Appointment as SubscriberPanamá
Thursday, June 10, 2004Appointment as Resident Agent and SubscriberPanamá
Friday, July 16, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, July 29, 2004Appointment as SubscriberPanamá
Tuesday, August 24, 2004Appointment as Resident AgentPanamá
Thursday, October 21, 2004Appointment as SubscriberPanamá
Thursday, February 17, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, December 14, 2005Appointment as Director and TreasurerPanamá
Tuesday, December 20, 2005Appointment as Resident Agent and SubscriberPanamá
Monday, February 16, 2009Appointment as SubscriberPanamá
Thursday, June 30, 2011Appointment as Director and PresidentPanamá
Tuesday, August 16, 2011Appointment 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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