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Dato Capital Panama

Marlene Ballard De Fabrega

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARLENE BALLARD DE FABREGA (Panama) Page visits 2024

Searches

MARLENE BALLARD DE FABREGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, December 27, 1979Appointment as Resident AgentPanamá
Tuesday, October 23, 1984Appointment as Treasurer,Director and Resident AgentPanamá
Sunday, November 4, 1984Appointment as SubscriberPanamá
Wednesday, December 12, 1984Appointment as Resident AgentPanamá
Wednesday, May 29, 1985Appointment as Subscriber and Resident AgentPanamá
Friday, October 4, 1985Appointment as Resident Agent and SubscriberPanamá
Monday, October 31, 1988Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Monday, April 9, 1990Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 2, 1990Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, August 9, 1990Appointment as Resident AgentPanamá
Thursday, August 30, 1990Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, September 18, 1990Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, December 4, 1990Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, December 5, 1990Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, January 21, 1991Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 9, 1991Appointment as Resident AgentPanamá
Thursday, May 2, 1991Appointment as Subscriber and Resident AgentPanamá
Monday, June 24, 1991Appointment as Subscriber and Resident AgentPanamá
Thursday, April 2, 1992Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 4, 1992Appointment as Resident AgentPanamá
Friday, September 11, 1992Appointment as Director,Subscriber and Resident AgentPanamá
Monday, December 7, 1992Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 4, 1993Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, July 27, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 11, 1993Appointment as Subscriber and Resident AgentPanamá
Monday, November 22, 1993Appointment as Subscriber and Resident AgentPanamá
Thursday, June 15, 1995Appointment as SubscriberPanamá
Wednesday, August 30, 1995Appointment as Treasurer,Director and SubscriberPanamá
Friday, July 18, 1997Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, September 27, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, March 6, 2012Resignation as Resident AgentPanamá
Wednesday, March 19, 2014Appointment as Treasurer,Director,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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