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Dato Capital Panama

Marlon De Souza Vieira

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
  • Assistant Secretary
  • Resident Agent
  • SECOND MEMBER Foundation / ALTERNATE

Charts

Visits

MARLON DE SOUZA VIEIRA (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, August 23, 1985Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 11, 1990Appointment as SubscriberPanamá
Friday, December 13, 1991Appointment as SubscriberPanamá
Thursday, February 4, 1993Appointment as SubscriberPanamá
Thursday, April 15, 1993Appointment as SubscriberPanamá
Monday, June 7, 1993Appointment as SubscriberPanamá
Tuesday, December 21, 1993Appointment as SubscriberPanamá
Sunday, February 27, 1994Appointment as Resident AgentPanamá
Thursday, March 24, 1994Appointment as Resident AgentPanamá
Wednesday, April 20, 1994Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 24, 1994Appointment as Subscriber,Assistant Secretary and DirectorPanamá
Thursday, July 7, 1994Appointment as Resident AgentPanamá
Tuesday, August 23, 1994Appointment as SubscriberPanamá
Wednesday, August 24, 1994Appointment as SubscriberPanamá
Tuesday, September 13, 1994Appointment as SubscriberPanamá
Friday, October 28, 1994Appointment as SubscriberPanamá
Tuesday, November 8, 1994Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 6, 1994Appointment as SubscriberPanamá
Friday, March 31, 1995Appointment as SubscriberPanamá
Monday, April 24, 1995Appointment as SubscriberPanamá
Wednesday, May 17, 1995Appointment as SubscriberPanamá
Thursday, May 25, 1995Appointment as SubscriberPanamá
Thursday, July 20, 1995Appointment as SubscriberPanamá
Tuesday, October 10, 1995Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, February 9, 1996Appointment as Resident AgentPanamá
Friday, June 28, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, July 5, 1996Appointment as Resident AgentPanamá
Wednesday, January 15, 1997Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, April 2, 1997Appointment as President and Resident AgentPanamá
Friday, January 9, 1998Appointment as Resident AgentPanamá
Friday, February 6, 1998Appointment as Resident AgentPanamá
Monday, March 22, 1999Appointment as Resident AgentPanamá
Friday, June 11, 1999Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, September 17, 1999Appointment as Resident AgentPanamá
Friday, November 26, 1999Appointment as Resident AgentPanamá
Wednesday, September 6, 2000Appointment as President,Director and SubscriberPanamá
Monday, February 12, 2001Appointment as Resident AgentPanamá
Friday, July 6, 2001Appointment as Resident AgentPanamá
Monday, October 15, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, February 28, 2002Appointment as Resident AgentPanamá
Monday, April 22, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 6, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, August 27, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 12, 2005Appointment as Resident AgentPanamá
Wednesday, June 15, 2005Appointment as SubscriberPanamá
Thursday, September 15, 2005Appointment as Resident AgentPanamá
Thursday, December 1, 2005Appointment as SECOND MEMBER Foundation / ALTERNATE and Resident AgentPanamá
Friday, February 24, 2006Appointment as President,Secretary,Director and Resident AgentPanamá
Wednesday, May 3, 2006Appointment as Resident AgentPanamá
Monday, June 19, 2006Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 1, 2006Appointment as Resident AgentPanamá
Friday, September 15, 2006Appointment as Resident AgentPanamá
Friday, September 22, 2006Appointment as Resident AgentPanamá
Tuesday, September 26, 2006Appointment as SubscriberPanamá
Friday, January 19, 2007Appointment as Resident AgentPanamá
Thursday, November 8, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, November 16, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 5, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 16, 2008Appointment as Resident AgentPanamá
Thursday, March 13, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, April 4, 2008Appointment as SubscriberPanamá
Thursday, July 10, 2008Appointment as Resident AgentPanamá
Friday, August 8, 2008Appointment as Resident AgentPanamá
Monday, September 29, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, December 19, 2008Appointment as Resident Agent and SubscriberPanamá
Monday, June 22, 2009Appointment as Resident AgentPanamá
Tuesday, August 30, 2016Appointment as Resident AgentPanamá
Friday, March 10, 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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