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Dato Capital Panama

Mauricio O. Ceballos S.

Ceballos S. Mauricio O.

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
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Positions

  • Resident Agent

Charts

Visits

MAURICIO O. CEBALLOS S. (Panama) Page visits 2024

Searches

MAURICIO O. CEBALLOS S. (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, June 13, 1984Appointment as Resident AgentPanamá
Thursday, October 25, 2001Appointment as Resident AgentPanamá
Tuesday, August 6, 2002Appointment as Resident AgentPanamá
Tuesday, July 20, 2004Appointment as Resident AgentPanamá
Monday, September 6, 2004Appointment as Resident AgentPanamá
Wednesday, November 16, 2005Appointment as Resident AgentPanamá
Thursday, January 26, 2006Appointment as Resident AgentPanamá
Tuesday, February 7, 2006Appointment as Resident AgentPanamá
Tuesday, June 27, 2006Appointment as Resident AgentPanamá
Monday, August 28, 2006Appointment as Resident AgentPanamá
Tuesday, August 29, 2006Appointment as Resident AgentPanamá
Tuesday, April 24, 2007Appointment as Resident AgentPanamá
Wednesday, August 1, 2007Appointment as Resident AgentPanamá
Wednesday, September 19, 2007Appointment as Resident AgentPanamá
Monday, February 2, 2009Appointment as Resident AgentPanamá
Monday, November 23, 2009Appointment as Resident AgentPanamá
Tuesday, October 26, 2010Appointment as Resident AgentPanamá
Friday, November 12, 2010Appointment as Resident AgentPanamá
Thursday, January 12, 2012Appointment 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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