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Dato Capital Panama

Nadia Pedreschi De Halman

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

NADIA PEDRESCHI DE HALMAN (Panama)Page visits ©2025 https://en.datocapital.com2015-72015-92016-32016-42017-22017-122018-12018-52018-102020-22020-82021-22021-52021-62021-102023-12023-22023-32023-72023-92024-62024-112025-12025-401234

Searches

NADIA PEDRESCHI DE HALMAN (Panama)Searches ©2025 https://en.datocapital.com2016-22016-72016-122022-42022-6012

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • TELEX
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, August 19, 0735Appointment as SubscriberPanamá
Wednesday, October 24, 1984Appointment as Secretary and DirectorPanamá
Thursday, November 12, 1987Appointment as President and DirectorPanamá
Thursday, February 25, 1988Appointment as SubscriberPanamá
Tuesday, May 3, 1988Appointment as SubscriberPanamá
Wednesday, June 15, 1988Appointment as SubscriberPanamá
Thursday, June 16, 1988Appointment as SubscriberPanamá
Tuesday, May 30, 1989Appointment as SubscriberPanamá
Wednesday, May 31, 1989Appointment as SubscriberPanamá
Friday, June 1, 1990Appointment as Secretary and DirectorPanamá
Friday, July 20, 1990Appointment as SubscriberPanamá
Tuesday, September 25, 1990Appointment as SubscriberPanamá
Monday, October 1, 1990Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 12, 1990Appointment as SubscriberPanamá
Thursday, November 22, 1990Appointment as SubscriberPanamá
Wednesday, February 27, 1991Appointment as SubscriberPanamá
Monday, April 15, 1991Appointment as SubscriberPanamá
Wednesday, April 24, 1991Appointment as President,Director and SubscriberPanamá
Friday, June 7, 1991Appointment as SubscriberPanamá
Monday, June 10, 1991Appointment as SubscriberPanamá
Friday, July 19, 1991Appointment as SubscriberPanamá
Monday, July 22, 1991Appointment as SubscriberPanamá
Wednesday, October 30, 1991Appointment as SubscriberPanamá
Tuesday, November 12, 1991Appointment as SubscriberPanamá
Wednesday, November 20, 1991Appointment as SubscriberPanamá
Friday, January 10, 1992Appointment as SubscriberPanamá
Monday, January 27, 1992Appointment as SubscriberPanamá
Wednesday, January 29, 1992Appointment as SubscriberPanamá
Friday, January 31, 1992Appointment as SubscriberPanamá
Monday, March 9, 1992Appointment as SubscriberPanamá
Tuesday, March 24, 1992Appointment as SubscriberPanamá
Wednesday, March 25, 1992Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 3, 1992Appointment as SubscriberPanamá
Tuesday, July 28, 1992Appointment as SubscriberPanamá
Friday, August 28, 1992Appointment as SubscriberPanamá
Tuesday, October 6, 1992Appointment as SubscriberPanamá
Wednesday, December 9, 1992Appointment as Treasurer,Director and SubscriberPanamá
Thursday, February 4, 1993Appointment as SubscriberPanamá
Thursday, May 13, 1993Appointment as SubscriberPanamá
Tuesday, July 20, 1993Appointment as SubscriberPanamá
Monday, August 16, 1993Appointment as SubscriberPanamá
Thursday, August 26, 1993Appointment as SubscriberPanamá
Tuesday, November 9, 1993Appointment as SubscriberPanamá
Thursday, December 2, 1993Appointment as SubscriberPanamá
Wednesday, January 5, 1994Appointment as SubscriberPanamá
Thursday, January 6, 1994Appointment as SubscriberPanamá
Friday, January 7, 1994Appointment as SubscriberPanamá
Friday, March 11, 1994Appointment as SubscriberPanamá
Friday, April 15, 1994Appointment as SubscriberPanamá
Tuesday, July 5, 1994Appointment as SubscriberPanamá
Tuesday, July 26, 1994Appointment as SubscriberPanamá
Thursday, July 28, 1994Appointment as SubscriberPanamá
Tuesday, August 30, 1994Appointment as SubscriberPanamá
Tuesday, September 13, 1994Appointment as SubscriberPanamá
Thursday, September 15, 1994Appointment as SubscriberPanamá
Wednesday, September 28, 1994Appointment as SubscriberPanamá
Thursday, October 6, 1994Appointment as SubscriberPanamá
Thursday, October 27, 1994Appointment as SubscriberPanamá
Friday, December 2, 1994Appointment as SubscriberPanamá
Wednesday, December 28, 1994Appointment as SubscriberPanamá
Thursday, March 2, 1995Appointment as SubscriberPanamá
Thursday, April 6, 1995Appointment as SubscriberPanamá
Friday, May 19, 1995Appointment as SubscriberPanamá
Friday, September 1, 1995Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 27, 1995Appointment as SubscriberPanamá
Thursday, December 14, 1995Appointment as SubscriberPanamá
Tuesday, February 25, 1997Appointment as SubscriberPanamá
Tuesday, November 18, 1997Appointment as SubscriberPanamá
Wednesday, June 10, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, August 14, 1998Appointment as SubscriberPanamá
Friday, October 9, 1998Appointment as Secretary,Director and SubscriberPanamá
Monday, October 12, 1998Appointment as SubscriberPanamá
Friday, December 4, 1998Appointment as SubscriberPanamá
Wednesday, December 30, 1998Appointment as SubscriberPanamá
Monday, August 9, 1999Appointment as Secretary and DirectorPanamá
Friday, May 4, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, January 24, 2002Appointment as SubscriberPanamá
Friday, October 4, 2002Appointment as SubscriberPanamá
Monday, March 17, 2003Appointment as SubscriberPanamá
Wednesday, May 14, 2003Appointment as President,Director and SubscriberPanamá
Friday, November 14, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, January 6, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, September 16, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 30, 2005Appointment as SubscriberPanamá
Monday, March 27, 2006Appointment as SubscriberPanamá
Wednesday, June 7, 2006Appointment as President,Director and SubscriberPanamá
Friday, September 29, 2006Appointment as SubscriberPanamá
Tuesday, November 14, 2006Appointment as President,Director and SubscriberPanamá
Monday, December 18, 2006Appointment as SubscriberPanamá
Tuesday, May 8, 2007Appointment as SubscriberPanamá
Friday, October 31, 2008Appointment as SubscriberPanamá
Thursday, January 23, 2014Appointment as Director,DIRECTOR/ CHAIRMAN and SecretaryPanamá
Friday, February 7, 2014Appointment as DirectorPanamá
Tuesday, October 4, 2016Appointment 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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