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Dato Capital Panama

Margarita Chow Kai

Chow Kai Margarita

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

MARGARITA CHOW KAI (Panama) Page visits 2024

Searches

MARGARITA CHOW KAI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, March 17, 1999Appointment as SubscriberPanamá
Friday, October 24, 2003Appointment as Treasurer and DirectorPanamá
Monday, December 22, 2003Appointment as Treasurer and DirectorBocas Del Toro
Tuesday, April 27, 2004Appointment as President,Director and SubscriberPanamá
Friday, May 7, 2004Appointment as SubscriberPanamá
Monday, July 12, 2004Appointment as Subscriber,Director and PresidentPanamá
Wednesday, August 18, 2004Appointment as President and DirectorPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Thursday, April 7, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 13, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, July 21, 2008Appointment as SubscriberPanamá
Monday, December 29, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, January 29, 2009Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 20, 2010Appointment as Resident Agent and SubscriberPanamá
Thursday, April 22, 2010Appointment as Resident Agent and SubscriberPanamá
Monday, May 10, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, May 19, 2010Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, May 21, 2010Appointment as SubscriberPanamá
Wednesday, August 4, 2010Appointment as AgentPanamá
Tuesday, August 24, 2010Appointment as SubscriberPanamá
Friday, September 3, 2010Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 26, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 23, 2011Appointment as Resident AgentPanamá
Tuesday, April 12, 2011Appointment as MEMBER OF FOUNDATION,Resident Agent and SecretaryPanamá
Tuesday, July 19, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, October 10, 2014Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, November 11, 2015Appointment as Subscriber and Resident AgentPanamá
Thursday, May 26, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 23, 2016Appointment as DIRECTOR/ CHAIRMAN,Subscriber and Resident AgentPanamá
Monday, October 17, 2016Resignation as 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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