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Dato Capital Panama

Mario Melendez Aven

Melendez Aven Mario

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARIO MELENDEZ AVEN (Panama) Page visits 2024

Searches

MARIO MELENDEZ AVEN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Tuesday, April 7, 1987Appointment as Resident AgentPanamá
Thursday, June 25, 1987Appointment as Resident AgentPanamá
Tuesday, May 14, 1991Appointment as Resident AgentPanamá
Wednesday, March 25, 1992Appointment as President,Director and SubscriberPanamá
Wednesday, May 5, 1993Appointment as Resident AgentPanamá
Wednesday, September 1, 1993Appointment as Resident AgentPanamá
Thursday, September 2, 1993Appointment as Resident AgentPanamá
Thursday, September 9, 1993Appointment as Resident AgentPanamá
Thursday, September 30, 1993Appointment as Resident AgentPanamá
Tuesday, October 19, 1993Appointment as Resident AgentPanamá
Wednesday, May 25, 1994Appointment as Director and Resident AgentPanamá
Wednesday, November 23, 1994Appointment as Resident AgentPanamá
Friday, January 6, 1995Appointment as Resident AgentPanamá
Wednesday, April 5, 1995Appointment as Resident AgentPanamá
Friday, June 30, 1995Appointment as Resident AgentPanamá
Tuesday, September 5, 1995Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 9, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, January 27, 1997Appointment as Resident AgentPanamá
Wednesday, May 21, 1997Appointment as President,Director and SubscriberPanamá
Thursday, July 3, 1997Appointment as Resident AgentPanamá
Friday, July 11, 1997Appointment as Resident AgentPanamá
Thursday, September 11, 1997Appointment as Resident AgentPanamá
Thursday, October 23, 1997Appointment as Resident AgentPanamá
Tuesday, October 28, 1997Appointment as SubscriberPanamá
Monday, December 22, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, December 29, 1997Appointment as SubscriberPanamá
Monday, May 25, 1998Appointment as Resident AgentPanamá
Friday, August 28, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, February 1, 1999Appointment as Resident AgentPanamá
Tuesday, February 23, 1999Appointment as Resident AgentPanamá
Friday, April 16, 1999Appointment as Resident AgentPanamá
Tuesday, July 27, 1999Appointment as Resident AgentPanamá
Wednesday, November 17, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, February 28, 2000Appointment as SubscriberPanamá
Friday, March 24, 2000Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, April 26, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, May 11, 2000Appointment as Resident AgentPanamá
Friday, June 16, 2000Appointment as Resident AgentPanamá
Friday, June 30, 2000Appointment as Resident AgentPanamá
Wednesday, August 23, 2000Appointment as Resident AgentPanamá
Friday, December 29, 2000Appointment as Resident AgentPanamá
Wednesday, January 30, 2002Appointment as SubscriberPanamá
Saturday, February 2, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, February 6, 2002Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 26, 2002Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, June 18, 2002Appointment as Resident AgentPanamá
Monday, October 28, 2002Appointment as Resident AgentPanamá
Tuesday, June 17, 2003Appointment as Resident AgentPanamá
Thursday, June 26, 2003Appointment as Resident AgentPanamá
Monday, September 22, 2003Appointment as President,Director and SubscriberPanamá
Friday, January 23, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, February 17, 2004Appointment as Resident AgentPanamá
Tuesday, May 4, 2004Appointment as Treasurer,Director and Resident AgentPanamá
Monday, June 14, 2004Appointment as SubscriberPanamá
Wednesday, June 23, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, November 19, 2004Appointment as Resident AgentPanamá
Wednesday, December 15, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, February 22, 2005Appointment as Resident AgentPanamá
Friday, March 4, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, April 12, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, April 26, 2005Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 10, 2005Appointment as SubscriberPanamá
Wednesday, September 21, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 25, 2005Appointment as Secretary and DirectorPanamá
Friday, December 9, 2005Appointment as Resident AgentPanamá
Wednesday, March 15, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, April 7, 2006Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, May 9, 2006Appointment as Resident AgentPanamá
Thursday, June 1, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, June 19, 2006Appointment as Resident AgentPanamá
Tuesday, July 11, 2006Appointment as Secretary and DirectorPanamá
Friday, July 14, 2006Appointment as President,Director and SubscriberPanamá
Friday, July 28, 2006Appointment as Director and SubscriberPanamá
Thursday, September 28, 2006Appointment as SubscriberPanamá
Wednesday, October 4, 2006Appointment as SubscriberPanamá
Wednesday, October 25, 2006Appointment as Resident AgentPanamá
Monday, January 29, 2007Appointment as Resident AgentPanamá
Monday, February 5, 2007Appointment as President,Director and SubscriberPanamá
Monday, April 2, 2007Appointment as President,Director and SubscriberPanamá
Thursday, April 12, 2007Appointment as Resident AgentPanamá
Monday, June 25, 2007Appointment as SubscriberPanamá
Friday, June 29, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 23, 2007Appointment as Resident AgentPanamá
Monday, August 27, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, August 31, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 27, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, November 6, 2007Appointment as SubscriberPanamá
Tuesday, January 22, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, January 28, 2008Appointment as Resident AgentPanamá
Thursday, April 10, 2008Appointment as SubscriberPanamá
Monday, June 16, 2008Appointment as SubscriberPanamá
Tuesday, August 26, 2008Appointment as Subscriber and DirectorPanamá
Monday, September 1, 2008Appointment as SubscriberPanamá
Wednesday, October 1, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 8, 2008Appointment as Resident AgentPanamá
Wednesday, October 15, 2008Appointment as Resident AgentPanamá
Friday, November 7, 2008Appointment as SubscriberPanamá
Monday, November 17, 2008Appointment as SubscriberPanamá
Tuesday, December 2, 2008Appointment as SubscriberPanamá
Tuesday, December 16, 2008Appointment 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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