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Dato Capital Panama

Martha Luna Veliz

Luna Veliz Martha

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT
  • Resident Agent
  • Founder

Charts

Visits

MARTHA LUNA VELIZ (Panama) Page visits 2024

Searches

MARTHA LUNA VELIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Monday, March 19, 1990Appointment as Resident AgentPanamá
Tuesday, February 19, 1991Appointment as President,Director and Resident AgentPanamá
Wednesday, January 20, 1993Appointment as President,Director and Resident AgentPanamá
Friday, June 3, 1994Appointment as Resident AgentPanamá
Friday, March 22, 1996Appointment as Resident AgentPanamá
Monday, May 12, 1997Appointment as President,Director and Resident AgentPanamá
Friday, October 9, 1998Appointment as Resident AgentPanamá
Wednesday, November 17, 1999Appointment as Resident AgentPanamá
Thursday, January 27, 2000Appointment as President and DirectorPanamá
Monday, January 29, 2001Appointment as Member and DirectorPanamá
Tuesday, March 20, 2001Appointment as Member,Director and Resident AgentPanamá
Friday, November 29, 2002Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 26, 2002Appointment as SubscriberPanamá
Monday, February 10, 2003Appointment as Resident AgentPanamá
Wednesday, February 12, 2003Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 24, 2003Appointment as Resident AgentPanamá
Wednesday, April 9, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 11, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 24, 2003Appointment as Resident AgentPanamá
Friday, July 4, 2003Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, July 24, 2003Appointment as Resident AgentPanamá
Monday, July 28, 2003Appointment as Resident AgentPanamá
Friday, September 19, 2003Appointment as Resident AgentPanamá
Tuesday, November 18, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, December 15, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, February 20, 2004Appointment as SubscriberPanamá
Monday, April 5, 2004Appointment as Resident AgentPanamá
Tuesday, August 17, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, August 19, 2004Appointment as SubscriberPanamá
Wednesday, September 29, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, October 11, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, November 24, 2004Appointment as Director,Subscriber and Resident AgentPanamá
Friday, January 21, 2005Appointment as President and DirectorPanamá
Monday, March 21, 2005Appointment as Resident AgentPanamá
Wednesday, April 13, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, July 13, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 26, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, August 2, 2005Appointment as Resident AgentPanamá
Wednesday, August 24, 2005Appointment as Resident AgentPanamá
Monday, October 3, 2005Appointment as Resident AgentPanamá
Wednesday, November 9, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 23, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, December 2, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, March 23, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, April 27, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, June 29, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, July 24, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, August 28, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, September 28, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 13, 2006Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, February 14, 2007Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, March 9, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, March 13, 2007Appointment as SubscriberPanamá
Tuesday, April 3, 2007Appointment as Resident AgentPanamá
Thursday, April 12, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, April 27, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Thursday, June 21, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 25, 2007Appointment as Resident AgentPanamá
Wednesday, August 8, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, August 10, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, September 10, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 3, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, October 5, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, October 26, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, December 3, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, December 13, 2007Appointment as SubscriberPanamá
Monday, February 11, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 19, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Wednesday, April 23, 2008Appointment as Resident AgentPanamá
Tuesday, May 6, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Tuesday, May 27, 2008Appointment as President,Director and Resident AgentPanamá
Thursday, May 29, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 16, 2008Appointment as SubscriberPanamá
Friday, June 27, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, July 7, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 8, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, July 10, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, July 11, 2008Appointment as SubscriberPanamá
Tuesday, July 15, 2008Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, August 22, 2008Appointment as Resident AgentPanamá
Tuesday, September 16, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, September 19, 2008Appointment as Resident AgentPanamá
Wednesday, October 15, 2008Appointment as Subscriber,President and DirectorPanamá
Thursday, October 16, 2008Appointment as SubscriberPanamá
Wednesday, October 29, 2008Appointment as SubscriberPanamá
Friday, November 7, 2008Appointment as Resident AgentPanamá
Tuesday, November 18, 2008Appointment as Resident AgentPanamá
Friday, December 19, 2008Appointment as SubscriberPanamá
Monday, December 29, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 6, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 7, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, January 26, 2009Appointment 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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