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Dato Capital Panama

Marlenis Velasco

Velasco Marlenis

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARLENIS VELASCO (Panama) Page visits 2024

Searches

MARLENIS VELASCO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, June 3, 1993Appointment as Subscriber,Director and PresidentPanamá
Thursday, September 7, 2000Appointment as Resident AgentPanamá
Tuesday, November 5, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 7, 2003Appointment as Resident Agent and SubscriberPanamá
Thursday, May 8, 2003Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Thursday, September 11, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 3, 2004Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, September 8, 2006Appointment as Resident AgentPanamá
Tuesday, April 3, 2007Appointment as Resident AgentPanamá
Tuesday, October 30, 2007Appointment as Resident Agent and SubscriberPanamá
Friday, April 4, 2008Appointment as SubscriberPanamá
Friday, April 3, 2009Appointment as Resident AgentPanamá
Thursday, May 7, 2009Appointment as SubscriberPanamá
Monday, December 27, 2010Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 4, 2011Appointment as Director and SecretaryPanamá

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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