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Dato Capital Panama

Maritzela Espinosa Morales

Espinosa Morales Maritzela

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/ TREASURER
  • Director
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

MARITZELA ESPINOSA MORALES (Panama) Page visits 2024

Searches

MARITZELA ESPINOSA MORALES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, May 16, 2008Appointment as Resident AgentPanamá
Monday, September 7, 2009Appointment as Resident AgentPanamá
Tuesday, March 23, 2010Appointment as Secretary and DirectorColón
Thursday, April 8, 2010Appointment as Resident AgentPanamá
Monday, November 8, 2010Appointment as SubscriberPanamá
Tuesday, November 9, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 18, 2010Appointment as President,Director and SubscriberPanamá
Thursday, November 25, 2010Appointment as President,Director and SubscriberPanamá
Monday, January 3, 2011Appointment as President,Director and SubscriberPanamá
Monday, March 14, 2011Appointment as President,Director,Subscriber and SecretaryPanamá
Monday, April 11, 2011Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 8, 2011Appointment as SubscriberPanamá
Friday, January 6, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, January 26, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, April 17, 2012Appointment as SubscriberPanamá
Tuesday, May 8, 2012Appointment as SubscriberPanamá
Wednesday, May 30, 2012Appointment as SubscriberPanamá
Tuesday, June 12, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, July 17, 2012Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 23, 2012Appointment as SubscriberPanamá
Thursday, November 8, 2012Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 21, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, January 25, 2013Appointment as SubscriberPanamá
Thursday, May 23, 2013Appointment as Resident AgentPanamá
Monday, July 1, 2013Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 15, 2013Appointment as Secretary,Director and Resident AgentPanamá
Friday, September 6, 2013Appointment as SubscriberPanamá
Monday, October 21, 2013Appointment as SubscriberPanamá
Thursday, November 21, 2013Appointment as SubscriberPanamá
Tuesday, December 10, 2013Appointment as Secretary and DirectorPanamá
Thursday, January 23, 2014Appointment as Director and SubscriberPanamá
Thursday, March 20, 2014Appointment as SubscriberPanamá
Friday, March 28, 2014Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 13, 2014Appointment as Treasurer,Director and SubscriberPanamá
Friday, May 16, 2014Appointment as SubscriberPanamá
Tuesday, May 27, 2014Appointment as Resident AgentPanamá
Monday, July 28, 2014Appointment as Resident AgentPanamá
Friday, August 8, 2014Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 2, 2014Appointment as DirectorPanamá
Tuesday, October 21, 2014Appointment as Resident AgentPanamá
Tuesday, October 28, 2014Appointment as SubscriberPanamá
Wednesday, October 29, 2014Appointment as SubscriberPanamá
Monday, December 22, 2014Appointment as DIRECTOR/ TREASURERPanamá
Thursday, January 22, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, January 27, 2015Appointment as Resident AgentPanamá
Thursday, January 29, 2015Appointment as SubscriberPanamá
Wednesday, March 4, 2015Appointment as SubscriberPanamá
Thursday, March 26, 2015Appointment as SubscriberPanamá
Friday, April 24, 2015Appointment as Subscriber and DirectorPanamá
Saturday, May 16, 2015Appointment as SubscriberPanamá
Monday, May 18, 2015Appointment as Subscriber and Resident AgentPanamá
Thursday, May 21, 2015Appointment as SubscriberPanamá
Friday, June 5, 2015Appointment as SubscriberPanamá
Monday, June 8, 2015Appointment as Resident AgentPanamá
Tuesday, August 18, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, September 24, 2015Appointment as Resident Agent and DirectorPanamá
Thursday, October 15, 2015Appointment as SubscriberPanamá
Friday, November 13, 2015Appointment as Resident AgentPanamá
Thursday, December 10, 2015Appointment as Resident AgentPanamá
Friday, March 11, 2016Appointment as Resident AgentPanamá
Thursday, March 17, 2016Appointment as Resident AgentPanamá
Wednesday, May 11, 2016Appointment as SubscriberPanamá
Friday, June 3, 2016Appointment as Resident AgentPanamá
Friday, June 17, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 4, 2016Appointment as Resident AgentPanamá
Friday, December 2, 2016Appointment as SubscriberPanamá
Tuesday, December 6, 2016Appointment as SubscriberPanamá
Wednesday, February 1, 2017Appointment as SubscriberPanamá
Tuesday, March 7, 2017Appointment as SubscriberPanamá
Monday, April 24, 2017Appointment as SubscriberPanamá
Tuesday, May 23, 2017Appointment as SubscriberPanamá
Monday, June 5, 2017Appointment 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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