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Dato Capital Panama

Nicole Lavalas

Lavalas Nicole

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
  • Resident Agent
  • Founder

Charts

Visits

NICOLE LAVALAS (Panama) Page visits 2024

Searches

NICOLE LAVALAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, June 23, 2003Appointment as Resident AgentPanamá
Tuesday, October 26, 2004Appointment as Resident AgentPanamá
Thursday, January 17, 2008Appointment as Resident AgentPanamá
Monday, January 21, 2008Appointment as Resident AgentPanamá
Tuesday, April 29, 2008Appointment as Resident AgentPanamá
Wednesday, June 25, 2008Appointment as Resident AgentPanamá
Wednesday, August 6, 2008Appointment as Resident AgentPanamá
Wednesday, September 10, 2008Appointment as Resident AgentPanamá
Tuesday, November 25, 2008Appointment as Resident AgentPanamá
Tuesday, January 27, 2009Appointment as Resident AgentPanamá
Thursday, February 19, 2009Appointment as Resident AgentPanamá
Wednesday, April 15, 2009Appointment as Resident AgentPanamá
Tuesday, August 4, 2009Appointment as Resident AgentPanamá
Tuesday, August 11, 2009Appointment as Resident AgentPanamá
Thursday, October 15, 2009Appointment as Resident AgentPanamá
Monday, October 19, 2009Appointment as SubscriberPanamá
Thursday, October 22, 2009Appointment as Resident AgentPanamá
Monday, November 23, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 9, 2009Appointment as Resident AgentPanamá
Wednesday, December 16, 2009Appointment as SubscriberPanamá
Monday, December 21, 2009Appointment as Resident AgentPanamá
Thursday, January 28, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, February 5, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, February 11, 2010Appointment as Resident AgentPanamá
Thursday, February 18, 2010Appointment as Resident AgentPanamá
Friday, February 19, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 24, 2010Appointment as Resident AgentPanamá
Monday, March 1, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, March 29, 2010Appointment as Resident AgentPanamá
Tuesday, April 13, 2010Appointment as Resident AgentPanamá
Tuesday, April 20, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Resident AgentPanamá
Thursday, April 29, 2010Appointment as Resident AgentPanamá
Thursday, May 27, 2010Appointment as Resident AgentPanamá
Wednesday, June 2, 2010Appointment as Resident AgentPanamá
Thursday, June 10, 2010Appointment as Resident AgentPanamá
Thursday, June 24, 2010Appointment as Resident AgentPanamá
Tuesday, July 6, 2010Appointment as Resident AgentPanamá
Wednesday, October 13, 2010Appointment as Resident AgentPanamá
Monday, November 1, 2010Appointment as Resident AgentPanamá
Monday, November 22, 2010Appointment as Resident AgentPanamá
Thursday, December 2, 2010Appointment as Resident AgentPanamá
Friday, December 3, 2010Appointment as Resident AgentPanamá
Thursday, December 9, 2010Appointment as Resident AgentPanamá
Friday, December 24, 2010Appointment as Resident AgentPanamá
Wednesday, January 4, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 25, 2012Appointment as Resident AgentPanamá
Thursday, April 12, 2012Appointment as Resident AgentPanamá
Monday, April 16, 2012Appointment as Resident AgentPanamá
Friday, May 25, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 29, 2012Appointment as Resident AgentPanamá
Wednesday, June 20, 2012Appointment as Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Resident AgentPanamá
Friday, August 17, 2012Appointment as Resident AgentPanamá
Monday, August 27, 2012Appointment as Resident AgentPanamá
Wednesday, September 26, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, October 26, 2012Appointment as Resident AgentPanamá
Thursday, December 6, 2012Appointment as Resident AgentPanamá
Wednesday, January 2, 2013Appointment as Resident AgentPanamá
Tuesday, June 4, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, June 14, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 14, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 9, 2013Appointment as Resident AgentPanamá
Monday, October 21, 2013Appointment as Resident AgentPanamá
Monday, October 28, 2013Appointment as Resident AgentPanamá
Thursday, December 19, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, February 7, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, March 21, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, May 9, 2014Appointment as Resident AgentPanamá
Tuesday, June 24, 2014Appointment as Resident AgentPanamá
Monday, July 28, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 14, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 3, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, February 6, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, April 8, 2015Appointment as Resident AgentPanamá
Tuesday, May 19, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, June 9, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, June 19, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, October 2, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, February 22, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, February 26, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 1, 2016Appointment as Resident Agent and SubscriberPanamá
Thursday, July 7, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, August 8, 2016Appointment 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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