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Dato Capital Panama

Manuel Espino Alvarado

Espino Alvarado Manuel

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

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent
  • Founder

Charts

Visits

MANUEL ESPINO ALVARADO (Panama) Page visits 2024

Searches

MANUEL ESPINO ALVARADO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • PROCURADORIA DE LA ADMINISTRACION
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, August 11, 1983Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, August 27, 1997Appointment as Resident AgentPanamá
Tuesday, December 14, 1999Appointment as Resident AgentPanamá
Friday, July 28, 2000Appointment as Secretary and DirectorPanamá
Tuesday, January 2, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, October 5, 2001Appointment as DirectorPanamá
Friday, November 16, 2001Appointment as Secretary and DirectorPanamá
Wednesday, July 10, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, August 9, 2002Appointment as Subscriber,Resident Agent and DirectorPanamá
Thursday, November 7, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, February 21, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 22, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, April 24, 2003Appointment as SubscriberColón
Wednesday, May 7, 2003Appointment as Treasurer and DirectorPanamá
Monday, May 12, 2003Appointment as Treasurer and DirectorPanamá
Monday, June 2, 2003Appointment as SubscriberPanamá
Tuesday, June 3, 2003Appointment as Treasurer and DirectorPanamá
Friday, June 13, 2003Appointment as Resident AgentPanamá
Wednesday, July 2, 2003Appointment as SubscriberPanamá
Thursday, July 3, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, July 28, 2003Appointment as SubscriberColón
Tuesday, September 2, 2003Appointment as Resident AgentPanamá
Friday, September 19, 2003Appointment as SubscriberPanamá
Thursday, October 2, 2003Appointment as Resident AgentPanamá
Friday, October 10, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, January 8, 2004Appointment as SubscriberPanamá
Thursday, February 5, 2004Appointment as Resident AgentPanamá
Tuesday, April 6, 2004Appointment as Resident AgentPanamá
Monday, April 19, 2004Appointment as SubscriberPanamá
Tuesday, April 20, 2004Appointment as Resident AgentPanamá
Wednesday, June 2, 2004Appointment as Resident AgentPanamá
Wednesday, July 21, 2004Appointment as SubscriberPanamá
Friday, August 6, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Friday, October 1, 2004Appointment as SubscriberPanamá
Thursday, December 30, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 5, 2005Appointment as Resident AgentPanamá
Thursday, March 10, 2005Appointment as SubscriberPanamá
Monday, May 30, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, August 4, 2005Appointment as Member,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, January 18, 2006Appointment as Secretary,Director and Resident AgentPanamá
Friday, February 17, 2006Appointment as SubscriberPanamá
Wednesday, April 5, 2006Appointment as Resident AgentPanamá
Friday, April 28, 2006Appointment as Resident AgentPanamá
Thursday, May 25, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, June 9, 2006Appointment as Director and Resident AgentPanamá
Thursday, June 15, 2006Appointment as Director and Resident AgentPanamá
Monday, July 3, 2006Appointment as DirectorPanamá
Wednesday, July 5, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 9, 2006Appointment as SubscriberPanamá
Thursday, August 17, 2006Appointment as Resident AgentPanamá
Thursday, August 24, 2006Appointment as Resident AgentPanamá
Friday, September 1, 2006Appointment as Resident AgentPanamá
Friday, September 8, 2006Appointment as SubscriberPanamá
Tuesday, September 26, 2006Appointment as SubscriberPanamá
Wednesday, October 4, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, November 24, 2006Appointment as SubscriberPanamá
Tuesday, December 12, 2006Appointment as SubscriberPanamá
Tuesday, March 13, 2007Appointment as Resident AgentPanamá
Thursday, April 12, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 25, 2007Appointment as Resident AgentPanamá
Monday, May 21, 2007Appointment as SubscriberPanamá
Friday, June 15, 2007Appointment as Resident AgentPanamá
Thursday, June 28, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, August 17, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 22, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 4, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 5, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, November 23, 2007Appointment as SubscriberPanamá
Monday, November 26, 2007Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, December 20, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, February 8, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 13, 2008Appointment as Resident AgentPanamá
Friday, February 22, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 26, 2008Appointment as Subscriber,Director and Resident AgentPanamá
Monday, April 28, 2008Appointment as Treasurer,Director and SubscriberPanamá
Friday, May 9, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Monday, May 26, 2008Appointment as SubscriberPanamá
Monday, July 28, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, August 12, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 23, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 24, 2008Appointment as SubscriberPanamá
Monday, September 29, 2008Appointment as SubscriberPanamá
Wednesday, October 1, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 29, 2008Appointment as SubscriberPanamá
Friday, November 14, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, December 12, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, January 23, 2009Appointment as Resident AgentPanamá
Tuesday, February 17, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, February 27, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, March 13, 2009Appointment as Resident AgentPanamá
Tuesday, March 17, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, March 19, 2009Appointment as Resident AgentPanamá
Friday, March 20, 2009Appointment as Resident AgentPanamá
Friday, June 12, 2009Appointment as SubscriberPanamá
Tuesday, July 7, 2009Appointment as Resident AgentPanamá
Monday, July 27, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 1, 2009Appointment as Subscriber and 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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