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Dato Capital Panama

Masiel Valdes

Valdes Masiel

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MASIEL VALDES (Panama) Page visits 2024

Searches

MASIEL VALDES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Tuesday, April 26, 2005Appointment as Secretary and DirectorPanamá
Monday, May 30, 2005Appointment as Secretary,Director and MEMBER OF FOUNDATIONPanamá
Monday, February 20, 2006Appointment as Treasurer and DirectorPanamá
Friday, April 21, 2006Appointment as Secretary and DirectorPanamá
Wednesday, July 18, 2007Appointment as Secretary and DirectorPanamá
Tuesday, October 23, 2007Appointment as Treasurer and DirectorPanamá
Thursday, November 15, 2007Appointment as Secretary and DirectorPanamá
Tuesday, November 27, 2007Appointment as Secretary and DirectorPanamá
Wednesday, December 12, 2007Appointment as Secretary and DirectorPanamá
Monday, January 5, 2009Appointment as DirectorPanamá
Monday, March 2, 2009Appointment as Treasurer and DirectorPanamá
Thursday, March 26, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, April 1, 2009Appointment as Treasurer and DirectorPanamá
Monday, April 13, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, May 26, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, June 5, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, June 8, 2009Appointment as Secretary and DirectorPanamá
Monday, June 15, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, August 5, 2009Appointment as SubscriberPanamá
Monday, August 10, 2009Appointment as SubscriberPanamá
Monday, August 24, 2009Appointment as DirectorPanamá
Monday, September 21, 2009Appointment as SubscriberPanamá
Tuesday, October 6, 2009Appointment as Secretary and DirectorPanamá
Wednesday, October 7, 2009Appointment as SubscriberPanamá
Thursday, October 8, 2009Appointment as SubscriberPanamá
Wednesday, November 18, 2009Appointment as Secretary and DirectorPanamá
Monday, December 7, 2009Appointment as Secretary and DirectorPanamá
Monday, December 28, 2009Appointment as SubscriberPanamá
Tuesday, December 29, 2009Appointment as Secretary and DirectorPanamá
Thursday, January 7, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, March 2, 2010Appointment as SubscriberPanamá
Monday, April 5, 2010Appointment as SubscriberPanamá
Wednesday, May 5, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, June 14, 2010Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 16, 2010Appointment as Treasurer and DirectorPanamá
Friday, July 2, 2010Appointment as DirectorPanamá
Thursday, September 2, 2010Appointment as SubscriberPanamá
Tuesday, September 7, 2010Appointment as SubscriberPanamá
Friday, January 7, 2011Appointment as Secretary and DirectorPanamá
Thursday, January 13, 2011Appointment as SubscriberPanamá
Wednesday, February 9, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, March 25, 2011Appointment as SubscriberPanamá
Tuesday, April 5, 2011Appointment as SubscriberPanamá
Thursday, May 26, 2011Appointment as SubscriberPanamá
Thursday, July 21, 2011Appointment as President,Director and MEMBER OF FOUNDATIONPanamá
Monday, October 31, 2011Appointment as Secretary and DirectorPanamá
Wednesday, May 2, 2012Appointment as Secretary,Director and SubscriberPanamá
Friday, May 18, 2012Appointment as Secretary and DirectorPanamá
Wednesday, June 20, 2012Appointment as SubscriberPanamá
Tuesday, August 14, 2012Appointment as President and DirectorPanamá
Monday, October 1, 2012Appointment as President,Director and SubscriberPanamá
Wednesday, October 3, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, October 30, 2012Appointment as SubscriberPanamá
Friday, December 7, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, January 15, 2013Appointment as SubscriberPanamá
Tuesday, February 26, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, April 30, 2013Appointment as SubscriberPanamá
Tuesday, June 11, 2013Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 30, 2013Appointment as Secretary and DirectorPanamá
Thursday, August 29, 2013Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 10, 2013Appointment as SubscriberPanamá
Thursday, September 26, 2013Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 6, 2014Appointment as Secretary,Director and SubscriberPanamá
Monday, April 7, 2014Appointment as Treasurer and DirectorPanamá
Thursday, July 10, 2014Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, September 9, 2014Appointment as President,Secretary and DirectorPanamá
Friday, September 12, 2014Appointment as President and DirectorPanamá
Friday, April 17, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, May 5, 2015Appointment as SubscriberPanamá
Friday, September 11, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, October 20, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, September 19, 2016Resignation 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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