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Dato Capital Panama

Nicolas Gaudiano

Gaudiano 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

NICOLAS GAUDIANO (Panama) Page visits 2024

Searches

NICOLAS GAUDIANO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, October 8, 1970Appointment as President,Director and SubscriberPanamá
Thursday, February 22, 1979Appointment as Treasurer and DirectorPanamá
Tuesday, March 10, 1981Appointment as Treasurer and DirectorPanamá
Friday, March 9, 1984Appointment as President and DirectorPanamá
Wednesday, November 21, 1984Appointment as President and SecretaryPanamá
Tuesday, August 20, 1985Appointment as DirectorPanamá
Thursday, August 22, 1985Appointment as Treasurer and DirectorPanamá
Monday, September 9, 1985Appointment as DirectorPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Wednesday, February 21, 1990Appointment as President and DirectorPanamá
Tuesday, June 5, 1990Appointment as Resident AgentPanamá
Tuesday, June 11, 1991Appointment as President and DirectorPanamá
Wednesday, December 1, 1993Appointment as Resident AgentPanamá
Monday, August 3, 1998Appointment as Resident AgentPanamá
Thursday, February 26, 2004Appointment as Resident AgentPanamá
Monday, August 9, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 31, 2004Appointment as Resident AgentPanamá
Friday, July 8, 2005Appointment as SubscriberPanamá
Tuesday, July 19, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, July 28, 2005Appointment as SubscriberPanamá
Friday, August 5, 2005Appointment as SubscriberPanamá
Monday, August 8, 2005Appointment as SubscriberPanamá
Wednesday, August 10, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 23, 2005Appointment as Director and SubscriberPanamá
Wednesday, September 21, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, October 3, 2005Appointment as SubscriberPanamá
Friday, October 21, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, November 14, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, January 23, 2006Appointment as Resident AgentPanamá
Tuesday, February 7, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, February 10, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, March 10, 2006Appointment as Resident AgentPanamá
Monday, March 27, 2006Appointment as SubscriberPanamá
Monday, April 17, 2006Appointment as Resident AgentPanamá
Thursday, April 27, 2006Appointment as Resident Agent and SubscriberPanamá
Wednesday, May 3, 2006Appointment as Resident AgentPanamá
Wednesday, May 10, 2006Appointment as Treasurer and DirectorPanamá
Monday, May 22, 2006Appointment as SubscriberPanamá
Thursday, July 20, 2006Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, December 12, 2006Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Thursday, December 21, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 3, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, January 29, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 13, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 11, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, May 24, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, June 4, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 5, 2007Appointment as Resident AgentPanamá
Monday, August 20, 2007Appointment as SubscriberPanamá
Thursday, October 25, 2007Appointment as SubscriberPanamá
Wednesday, February 20, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 12, 2008Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 29, 2008Appointment as Resident AgentPanamá
Monday, May 5, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, May 12, 2008Appointment as Resident AgentPanamá
Wednesday, June 18, 2008Resignation as SubscriberPanamá
Thursday, October 2, 2008Appointment as SubscriberPanamá
Thursday, November 13, 2008Appointment as SubscriberPanamá
Wednesday, May 27, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 16, 2009Appointment as Resident AgentPanamá
Thursday, August 5, 2010Appointment as Resident AgentPanamá
Thursday, September 9, 2010Appointment as Resident AgentPanamá
Wednesday, February 2, 2011Appointment as Resident AgentPanamá
Friday, July 15, 2011Appointment as Resident AgentPanamá
Tuesday, July 19, 2011Appointment as Resident AgentPanamá
Tuesday, December 13, 2011Appointment as Resident AgentPanamá
Thursday, April 26, 2012Appointment as Resident AgentPanamá
Wednesday, June 13, 2012Appointment as Resident AgentPanamá
Monday, August 27, 2012Appointment as Resident AgentPanamá
Thursday, August 30, 2012Appointment as Resident AgentPanamá
Friday, September 21, 2012Appointment as Resident AgentPanamá
Monday, October 22, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, December 10, 2012Appointment as Resident AgentPanamá
Friday, December 14, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 2, 2013Appointment as DirectorPanamá
Tuesday, October 8, 2013Appointment as Resident AgentPanamá
Monday, October 21, 2013Appointment as Resident AgentPanamá
Tuesday, October 29, 2013Appointment as Subscriber and 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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