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Dato Capital Panama

Nicole Valdivieso Aparicio

Valdivieso Aparicio 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
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

NICOLE VALDIVIESO APARICIO (Panama) Page visits 2024

Searches

NICOLE VALDIVIESO APARICIO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, December 30, 1999Appointment as SubscriberPanamá
Wednesday, January 12, 2000Appointment as SubscriberPanamá
Friday, October 1, 2004Appointment as SubscriberPanamá
Friday, November 18, 2005Appointment as Secretary,Director and SubscriberPanamá
Monday, September 4, 2006Appointment as SubscriberPanamá
Monday, October 16, 2006Appointment as SubscriberPanamá
Thursday, March 15, 2007Appointment as Vice-president,Subscriber and DirectorPanamá
Friday, November 2, 2007Appointment as Subscriber and DirectorPanamá
Tuesday, January 15, 2008Appointment as SubscriberPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Friday, May 2, 2008Appointment as SubscriberPanamá
Friday, September 5, 2008Appointment as SubscriberPanamá
Wednesday, October 1, 2008Appointment as SubscriberPanamá
Monday, April 13, 2009Appointment as SubscriberPanamá
Friday, July 17, 2009Appointment as SubscriberPanamá
Wednesday, May 19, 2010Appointment as SubscriberPanamá
Thursday, August 4, 2011Appointment as Director and Vice-presidentPanamá
Monday, October 1, 2012Appointment as SubscriberPanamá
Thursday, October 18, 2012Appointment as SubscriberPanamá
Tuesday, January 22, 2013Appointment as SubscriberPanamá
Thursday, February 28, 2013Appointment as SubscriberPanamá
Monday, March 25, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, January 7, 2014Appointment as SubscriberPanamá
Tuesday, January 28, 2014Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, March 19, 2014Appointment as SubscriberPanamá
Wednesday, May 14, 2014Appointment as SubscriberPanamá
Friday, June 27, 2014Appointment as SubscriberPanamá
Thursday, July 3, 2014Appointment as SubscriberPanamá
Wednesday, September 10, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, October 7, 2014Appointment as SubscriberPanamá
Tuesday, January 20, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, January 22, 2015Appointment as SubscriberPanamá
Tuesday, September 8, 2015Appointment as SubscriberPanamá
Tuesday, October 20, 2015Appointment as SubscriberPanamá
Wednesday, January 6, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, March 22, 2016Appointment as SubscriberPanamá
Wednesday, April 20, 2016Appointment as SubscriberPanamá
Wednesday, May 18, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, June 7, 2016Appointment as SubscriberPanamá
Monday, October 17, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Thursday, January 26, 2017Appointment as SubscriberPanamá
Thursday, April 27, 2017Appointment as SubscriberPanamá
Monday, June 26, 2017Appointment as 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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