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Dato Capital Panama

Nelson Carreyo

Carreyo Nelson

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
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Positions

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

Charts

Visits

NELSON CARREYO (Panama) Page visits 2024

Searches

NELSON CARREYO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, February 4, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, March 23, 1992Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 15, 1992Appointment as SubscriberPanamá
Friday, April 24, 1992Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, May 18, 1992Appointment as SubscriberPanamá
Tuesday, November 17, 1992Appointment as DirectorPanamá
Thursday, January 14, 1993Appointment as President,Director and SubscriberPanamá
Friday, February 24, 1995Appointment as Director and SubscriberPanamá
Wednesday, April 26, 1995Appointment as President,Director and SubscriberPanamá
Tuesday, June 6, 1995Appointment as President,Secretary,Director and SubscriberPanamá
Monday, September 11, 1995Appointment as DirectorPanamá
Monday, April 15, 1996Appointment as SubscriberPanamá
Wednesday, May 29, 1996Appointment as Resident AgentPanamá
Tuesday, October 1, 1996Appointment as Secretary,Director and PresidentPanamá
Thursday, April 10, 1997Appointment as President,Secretary and DirectorPanamá
Thursday, January 15, 1998Appointment as Secretary and DirectorPanamá
Wednesday, June 3, 1998Appointment as SubscriberPanamá
Wednesday, June 17, 1998Appointment as SubscriberPanamá
Friday, November 20, 1998Appointment as Secretary and DirectorPanamá
Thursday, February 18, 1999Appointment as SubscriberPanamá
Thursday, August 19, 1999Appointment as SubscriberPanamá
Monday, August 30, 1999Appointment as SubscriberPanamá
Wednesday, November 24, 1999Appointment as President,Secretary,Director and SubscriberPanamá
Monday, December 13, 1999Appointment as Secretary,Director and SubscriberPanamá
Monday, January 3, 2000Appointment as President,Secretary,Director and SubscriberPanamá
Friday, August 25, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, September 19, 2000Appointment as SubscriberPanamá
Wednesday, February 7, 2001Appointment as SubscriberPanamá
Monday, October 27, 2003Appointment as SubscriberPanamá
Monday, October 11, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 22, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, November 23, 2004Appointment as SubscriberPanamá
Friday, May 20, 2005Appointment as President,Secretary and DirectorPanamá
Wednesday, August 2, 2006Appointment as President,Director and SubscriberPanamá
Thursday, August 24, 2006Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, November 7, 2006Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Thursday, February 22, 2007Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Monday, March 12, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, April 9, 2007Appointment as Subscriber,Resident Agent and SecretaryPanamá
Thursday, August 16, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, August 20, 2007Appointment as President and DirectorPanamá
Thursday, September 13, 2007Appointment as Secretary and DirectorPanamá
Thursday, September 27, 2007Appointment as SubscriberPanamá
Wednesday, November 21, 2007Appointment as Secretary and DirectorPanamá
Monday, December 10, 2007Appointment as SubscriberPanamá
Wednesday, December 12, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, January 25, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, March 12, 2008Appointment as SubscriberPanamá
Tuesday, April 8, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, April 21, 2008Appointment as President,Director and SubscriberPanamá
Thursday, April 24, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, May 7, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 14, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, July 15, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, September 9, 2008Appointment as SubscriberPanamá
Thursday, October 30, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, March 27, 2009Appointment as SubscriberPanamá
Monday, August 10, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as SubscriberPanamá
Thursday, December 17, 2009Appointment as SubscriberPanamá
Monday, March 8, 2010Appointment as SubscriberPanamá
Thursday, March 18, 2010Appointment as SubscriberPanamá
Monday, May 31, 2010Appointment as SubscriberPanamá
Wednesday, June 2, 2010Appointment as SubscriberPanamá
Thursday, June 24, 2010Appointment as SubscriberPanamá
Wednesday, August 10, 2011Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, June 25, 2012Appointment as SubscriberPanamá
Tuesday, August 7, 2012Appointment as Resident AgentPanamá
Thursday, August 9, 2012Appointment as Resident AgentPanamá
Wednesday, November 21, 2012Appointment as Resident AgentPanamá
Wednesday, June 5, 2013Appointment as SubscriberPanamá
Tuesday, April 15, 2014Appointment as Director and SubscriberPanamá
Wednesday, April 16, 2014Appointment as Director and SubscriberPanamá
Wednesday, July 2, 2014Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 19, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 23, 2014Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, April 22, 2015Appointment as Subscriber,Director and Resident AgentPanamá
Monday, June 22, 2015Appointment as Subscriber,DIRECTOR/ CHAIRMAN,Secretary and Resident AgentPanamá
Tuesday, September 1, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, June 16, 2016Appointment as DIRECTOR/ CHAIRMAN,Secretary and SubscriberPanamá
Tuesday, September 13, 2016Appointment as Resident Agent and DirectorPanamá
Monday, November 21, 2016Appointment as Subscriber,Resident Agent,DIRECTOR/ CHAIRMAN,Secretary and TreasurerPanamá
Friday, December 16, 2016Appointment as Resident AgentPanamá
Friday, January 13, 2017Appointment 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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