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Dato Capital Panama

Malkit Singh Kaur, Panama

Singh Kaur Malkit

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MALKIT SINGH KAUR (Panama) Page visits 2024

Searches

MALKIT SINGH KAUR (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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, December 15, 2000Appointment as DirectorPanamá
Wednesday, September 15, 2004Appointment as SubscriberPanamá
Thursday, January 6, 2005Appointment as SubscriberPanamá
Tuesday, February 15, 2005Appointment as SubscriberPanamá
Friday, March 11, 2005Appointment as SubscriberPanamá
Friday, April 29, 2005Appointment as DirectorPanamá
Tuesday, May 3, 2005Appointment as SubscriberPanamá
Thursday, May 12, 2005Appointment as SubscriberPanamá
Monday, September 5, 2005Appointment as SubscriberPanamá
Monday, December 5, 2005Appointment as Subscriber and DirectorPanamá
Tuesday, February 14, 2006Appointment as SubscriberPanamá
Tuesday, March 7, 2006Appointment as SubscriberPanamá
Friday, April 7, 2006Appointment as SubscriberPanamá
Monday, April 10, 2006Appointment as SubscriberPanamá
Tuesday, May 23, 2006Appointment as SubscriberPanamá
Tuesday, August 15, 2006Appointment as SubscriberPanamá
Thursday, August 17, 2006Appointment as Subscriber and DirectorPanamá
Thursday, September 28, 2006Appointment as SubscriberPanamá
Thursday, April 17, 2008Appointment as SubscriberPanamá
Thursday, July 31, 2008Appointment as SubscriberPanamá
Wednesday, April 29, 2009Appointment as SubscriberPanamá
Monday, August 17, 2009Appointment as Director and SecretaryPanamá
Friday, March 5, 2010Appointment as Secretary and DirectorPanamá
Wednesday, March 24, 2010Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, March 30, 2011Appointment as SubscriberPanamá
Wednesday, May 16, 2012Appointment as Treasurer and DirectorPanamá
Thursday, July 12, 2012Appointment as Director and SecretaryPanamá
Tuesday, July 31, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, August 21, 2012Appointment as Director and SecretaryPanamá
Monday, September 17, 2012Appointment as Director and SecretaryPanamá
Friday, November 30, 2012Appointment as Secretary and DirectorPanamá
Friday, December 21, 2012Appointment as Treasurer and DirectorPanamá
Friday, April 12, 2013Appointment as Director and PresidentPanamá
Wednesday, December 11, 2013Appointment as SubscriberPanamá
Thursday, December 19, 2013Appointment as SubscriberPanamá
Wednesday, April 23, 2014Appointment as Director and SecretaryPanamá
Wednesday, May 7, 2014Appointment as Subscriber,Director and TreasurerPanamá
Monday, June 23, 2014Appointment as Director and PresidentPanamá
Wednesday, August 27, 2014Appointment as SubscriberPanamá
Wednesday, December 17, 2014Appointment as DirectorPanamá
Thursday, November 26, 2015Appointment as SubscriberPanamá
Tuesday, November 15, 2016Appointment 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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