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Dato Capital Panama

Martin Ruiz, Panama

Ruiz Martin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARTIN RUIZ (Panama) Page visits 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Thursday, May 28, 1992Appointment as Resident AgentPanamá
Tuesday, August 26, 1997Appointment as SubscriberPanamá
Wednesday, September 10, 1997Appointment as SubscriberPanamá
Monday, September 15, 1997Appointment as SubscriberPanamá
Wednesday, November 5, 1997Appointment as SubscriberPanamá
Wednesday, December 17, 1997Appointment as President,Director and SubscriberPanamá
Tuesday, June 16, 1998Appointment as Resident Agent,Subscriber,Director,Treasurer and PresidentPanamá
Friday, July 17, 1998Appointment as SubscriberPanamá
Friday, January 8, 1999Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Friday, July 9, 1999Appointment as SubscriberPanamá
Tuesday, January 18, 2000Appointment as SubscriberPanamá
Thursday, February 3, 2000Appointment as SubscriberPanamá
Friday, February 18, 2000Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, April 4, 2000Appointment as Resident AgentPanamá
Thursday, May 4, 2000Appointment as Resident AgentPanamá
Thursday, January 24, 2002Appointment as Resident AgentPanamá
Friday, June 18, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Resident AgentPanamá
Monday, March 14, 2005Appointment as Director and TreasurerPanamá
Wednesday, March 8, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 21, 2007Appointment as SubscriberPanamá
Tuesday, December 4, 2007Appointment as SubscriberPanamá
Thursday, January 10, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 1, 2008Appointment as Subscriber,Director and PresidentPanamá
Tuesday, May 6, 2008Appointment as SubscriberPanamá
Thursday, March 12, 2009Appointment as Director and SecretaryPanamá
Tuesday, November 24, 2009Appointment as Resident AgentPanamá
Tuesday, July 19, 2011Appointment as DirectorPanamá
Wednesday, October 3, 2012Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, October 23, 2013Appointment as Resident AgentPanamá
Wednesday, February 12, 2014Appointment as Resident AgentPanamá
Tuesday, October 21, 2014Appointment as 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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