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Dato Capital Panama

Nd Holdings Ltd

Holdings Ltd Nd

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Treasurer
  • Director
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

ND HOLDINGS LTD (Panama) Page visits 2024

Searches

ND HOLDINGS LTD (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, January 15, 2003Appointment as Director and TreasurerPanamá
Wednesday, August 27, 2003Appointment as Director and SecretaryPanamá
Tuesday, June 8, 2004Appointment as Director and SecretaryPanamá
Tuesday, October 5, 2004Appointment as Director and SecretaryPanamá
Monday, January 3, 2005Appointment as Director and SecretaryPanamá
Friday, April 8, 2005Appointment as Director and SecretaryPanamá
Wednesday, May 18, 2005Appointment as Director and SecretaryPanamá
Monday, July 25, 2005Appointment as Secretary and DirectorPanamá
Wednesday, September 21, 2005Appointment as Director and SecretaryPanamá
Monday, October 31, 2005Appointment as Director and SecretaryPanamá
Tuesday, January 3, 2006Appointment as Director and SecretaryPanamá
Thursday, May 25, 2006Appointment as Director and SecretaryPanamá
Wednesday, September 13, 2006Appointment as Secretary and DirectorPanamá
Monday, October 30, 2006Appointment as Secretary and DirectorPanamá
Wednesday, February 28, 2007Appointment as Director and SecretaryPanamá
Tuesday, August 21, 2007Appointment as Director and SecretaryPanamá
Tuesday, October 23, 2007Appointment as Director and SecretaryPanamá
Monday, December 10, 2007Appointment as Director and SecretaryPanamá
Monday, May 5, 2008Appointment as Director and SecretaryPanamá
Friday, March 27, 2009Appointment as Secretary and DirectorPanamá
Wednesday, May 12, 2010Appointment as Director and SecretaryPanamá
Thursday, October 21, 2010Appointment as Director and SecretaryPanamá
Tuesday, July 12, 2011Appointment as Director and SecretaryPanamá
Friday, July 29, 2011Appointment as Secretary and DirectorPanamá
Thursday, April 26, 2012Appointment as Secretary and DirectorPanamá
Monday, July 22, 2013Appointment as Director and PresidentPanamá
Thursday, April 24, 2014Appointment as Director and SecretaryPanamá
Thursday, August 28, 2014Appointment 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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