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Dato Capital Panama

Nicolas Joel Serrano Fuentes

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
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

NICOLAS JOEL SERRANO FUENTES (Panama) Page visits 2024

Searches

NICOLAS JOEL SERRANO FUENTES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Taboga
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Wednesday, February 21, 2001Appointment as Resident AgentPanamá
Monday, December 17, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, January 9, 2012Appointment as Resident Agent and DirectorPanamá
Tuesday, March 27, 2012Appointment as Resident AgentPanamá
Monday, June 18, 2012Appointment as Resident AgentPanamá
Thursday, December 20, 2012Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 6, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, February 25, 2013Appointment as Resident AgentPanamá
Thursday, March 7, 2013Appointment as Resident AgentPanamá
Wednesday, November 27, 2013Appointment as President and DirectorPanamá
Monday, December 23, 2013Appointment as SubscriberPanamá
Monday, January 20, 2014Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, January 29, 2014Appointment as SubscriberPanamá
Monday, February 3, 2014Appointment as SubscriberPanamá
Thursday, February 6, 2014Appointment as SubscriberPanamá
Friday, March 7, 2014Appointment as SubscriberPanamá
Friday, May 23, 2014Appointment as President,Director and SubscriberPanamá
Monday, June 2, 2014Appointment as SubscriberPanamá
Friday, July 11, 2014Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 24, 2014Appointment as SubscriberPanamá
Thursday, July 31, 2014Appointment as SubscriberPanamá
Tuesday, August 26, 2014Appointment as SubscriberPanamá
Tuesday, September 2, 2014Appointment as SubscriberPanamá
Friday, October 10, 2014Appointment as SubscriberPanamá
Tuesday, November 11, 2014Appointment as DIRECTOR/ CHAIRMANTaboga
Wednesday, November 12, 2014Appointment as SubscriberPanamá
Thursday, November 13, 2014Appointment as SubscriberPanamá
Wednesday, November 26, 2014Appointment as SubscriberPanamá
Tuesday, January 13, 2015Appointment as SubscriberPanamá
Thursday, January 15, 2015Appointment as SubscriberPanamá
Monday, April 20, 2015Appointment as SubscriberPanamá
Monday, May 4, 2015Appointment as SubscriberPanamá
Friday, May 8, 2015Appointment as SubscriberPanamá
Wednesday, May 13, 2015Appointment as SubscriberPanamá
Tuesday, May 19, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Friday, May 29, 2015Appointment as Resident AgentPanamá
Tuesday, June 16, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, June 24, 2015Appointment as SubscriberPanamá
Wednesday, July 8, 2015Appointment as SubscriberPanamá
Monday, August 31, 2015Appointment as SubscriberPanamá
Tuesday, September 22, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, November 17, 2015Appointment as SubscriberPanamá
Monday, February 22, 2016Appointment as SubscriberPanamá
Monday, May 16, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, June 10, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, July 8, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 2, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, August 26, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, November 17, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, November 25, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, July 5, 2017Appointment as Resident Agent and SubscriberPanamá

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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