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Dato Capital Panama

Nicolas Epifanio

Epifanio Nicolas

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT
  • Resident Agent
  • Founder

Charts

Visits

NICOLAS EPIFANIO (Panama) Page visits 2024

Searches

NICOLAS EPIFANIO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, January 23, 1985Appointment as President and DirectorPanamá
Thursday, January 31, 1985Appointment as President and DirectorPanamá
Tuesday, May 15, 1990Appointment as Treasurer and DirectorPanamá
Friday, June 22, 1990Appointment as President and DirectorPanamá
Tuesday, July 10, 1990Appointment as President and DirectorPanamá
Monday, March 1, 1993Appointment as President and DirectorPanamá
Thursday, March 17, 1994Appointment as DirectorPanamá
Monday, November 14, 1994Appointment as Resident AgentPanamá
Wednesday, September 3, 1997Appointment as President and DirectorPanamá
Wednesday, March 18, 1998Appointment as President and DirectorPanamá
Thursday, February 11, 1999Appointment as President and DirectorPanamá
Tuesday, June 8, 1999Appointment as Resident AgentPanamá
Friday, July 16, 1999Appointment as Resident AgentPanamá
Friday, January 28, 2000Appointment as Resident AgentPanamá
Thursday, April 26, 2001Appointment as Resident AgentPanamá
Tuesday, June 5, 2001Appointment as SubscriberPanamá
Wednesday, December 26, 2001Appointment as SubscriberPanamá
Wednesday, May 15, 2002Appointment as DirectorPanamá
Tuesday, July 9, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, September 23, 2002Appointment as Resident AgentPanamá
Thursday, September 26, 2002Appointment as SubscriberPanamá
Tuesday, November 12, 2002Appointment as Resident AgentPanamá
Tuesday, November 19, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, December 20, 2002Appointment as SubscriberPanamá
Friday, March 21, 2003Appointment as Resident AgentPanamá
Monday, April 14, 2003Appointment as Resident AgentPanamá
Monday, February 2, 2004Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, March 15, 2004Appointment as SubscriberPanamá
Tuesday, June 29, 2004Appointment as President and DirectorPanamá
Monday, July 5, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, July 29, 2004Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, January 11, 2005Appointment as Director and SubscriberPanamá
Tuesday, August 2, 2005Appointment as SubscriberPanamá
Friday, August 5, 2005Appointment as Vice-president and DirectorPanamá
Monday, August 22, 2005Appointment as President,Director and SubscriberPanamá
Monday, December 19, 2005Appointment as SubscriberPanamá
Wednesday, December 21, 2005Appointment as SubscriberPanamá
Tuesday, May 2, 2006Appointment as Resident AgentPanamá
Friday, May 12, 2006Appointment as SubscriberPanamá
Wednesday, June 21, 2006Appointment as President and DirectorPanamá
Thursday, November 30, 2006Appointment as President and DirectorPanamá
Thursday, December 21, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, January 30, 2007Appointment as SubscriberPanamá
Friday, February 2, 2007Appointment as President and DirectorPanamá
Tuesday, February 6, 2007Appointment as SubscriberPanamá
Wednesday, February 28, 2007Appointment as Secretary and DirectorPanamá
Tuesday, March 27, 2007Appointment as President and DirectorPanamá
Friday, March 30, 2007Appointment as DirectorPanamá
Tuesday, April 17, 2007Appointment as President and DirectorPanamá
Thursday, April 19, 2007Appointment as Resident AgentPanamá
Monday, April 30, 2007Appointment as SubscriberPanamá
Tuesday, May 29, 2007Appointment as DirectorPanamá
Tuesday, June 12, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, July 25, 2007Appointment as SubscriberPanamá
Wednesday, August 22, 2007Appointment as President and DirectorPanamá
Thursday, September 6, 2007Appointment as President and DirectorPanamá
Wednesday, September 26, 2007Appointment as SubscriberPanamá
Tuesday, October 16, 2007Appointment as SubscriberPanamá
Friday, October 26, 2007Appointment as President and DirectorPanamá
Tuesday, December 11, 2007Appointment as SubscriberPanamá
Thursday, January 31, 2008Appointment as SubscriberPanamá
Monday, February 11, 2008Appointment as SubscriberPanamá
Thursday, February 14, 2008Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, February 21, 2008Appointment as SubscriberPanamá
Tuesday, March 4, 2008Appointment as SubscriberPanamá
Monday, March 24, 2008Appointment as Treasurer and DirectorPanamá
Monday, March 31, 2008Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Wednesday, April 30, 2008Appointment as President and DirectorPanamá
Wednesday, May 14, 2008Appointment as President and DirectorPanamá
Tuesday, May 20, 2008Appointment as President and DirectorPanamá
Thursday, May 22, 2008Appointment as President and DirectorPanamá
Friday, May 23, 2008Appointment as Director and SubscriberPanamá
Thursday, May 29, 2008Appointment as President and DirectorPanamá
Friday, May 30, 2008Appointment as SubscriberPanamá
Monday, June 9, 2008Appointment as President and DirectorPanamá
Monday, June 23, 2008Appointment as President and DirectorPanamá
Tuesday, July 1, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, July 2, 2008Appointment as SubscriberPanamá
Thursday, July 3, 2008Appointment as SubscriberPanamá
Wednesday, July 9, 2008Appointment as President and DirectorPanamá
Friday, July 18, 2008Appointment as SubscriberPanamá
Wednesday, July 23, 2008Appointment as President and DirectorPanamá
Friday, August 29, 2008Appointment as Secretary and DirectorPanamá
Monday, September 1, 2008Appointment as SubscriberPanamá
Thursday, September 4, 2008Appointment as SubscriberPanamá
Tuesday, September 30, 2008Appointment as SubscriberPanamá
Friday, October 3, 2008Appointment as President and DirectorPanamá
Thursday, October 9, 2008Appointment as President and DirectorPanamá
Tuesday, October 21, 2008Appointment as President and DirectorPanamá
Thursday, October 30, 2008Appointment as President,Director and SubscriberPanamá
Friday, October 31, 2008Appointment as Subscriber,President and DirectorPanamá
Friday, November 7, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, November 11, 2008Appointment as President and DirectorPanamá
Wednesday, November 12, 2008Appointment as President and DirectorPanamá
Friday, December 5, 2008Appointment as President and DirectorPanamá
Thursday, December 11, 2008Appointment as SubscriberPanamá
Wednesday, December 17, 2008Appointment as President and DirectorPanamá
Thursday, January 8, 2009Appointment as President and DirectorPanamá
Friday, January 16, 2009Appointment as President and DirectorPanamá

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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