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Dato Capital Panama

Luz Iliana Santos De Alvarez

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Director Report (Panama) Luz Iliana Santos De Alvarez - Panama
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
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

LUZ ILIANA SANTOS DE ALVAREZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Wednesday, March 26, 2003Appointment as Resident AgentPanamá
Wednesday, April 7, 2004Appointment as Resident AgentPanamá
Thursday, January 12, 2006Appointment as Director,President and Resident AgentPanamá
Friday, April 30, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, May 10, 2011Appointment as Treasurer,Director and Resident AgentPanamá
Friday, May 13, 2011Appointment as Resident AgentPanamá
Tuesday, June 7, 2011Appointment as Resident Agent and DirectorPanamá
Monday, September 5, 2011Appointment as Resident AgentPanamá
Tuesday, October 18, 2011Appointment as Member and DirectorPanamá
Friday, November 18, 2011Appointment as Resident AgentPanamá
Friday, September 14, 2012Appointment as Resident AgentPanamá
Monday, January 21, 2013Appointment as Resident AgentPanamá
Thursday, January 31, 2013Appointment as Resident AgentPanamá
Wednesday, March 13, 2013Appointment as Resident AgentPanamá
Sunday, October 6, 2013Appointment as President,Director and Resident AgentPanamá
Wednesday, November 6, 2013Appointment as Secretary,Resident Agent,Subscriber and DirectorPanamá
Monday, May 19, 2014Appointment as Resident AgentPanamá
Monday, June 23, 2014Appointment as Resident AgentPanamá
Friday, November 21, 2014Appointment as Resident AgentPanamá
Friday, December 5, 2014Appointment as Resident AgentPanamá
Wednesday, April 15, 2015Appointment as Resident AgentPanamá
Wednesday, November 11, 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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