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Dato Capital Panama

Orlando Enrique Tovares Perez

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ORLANDO ENRIQUE TOVARES PEREZ (Panama) Page visits 2024

Searches

ORLANDO ENRIQUE TOVARES PEREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Taboga
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, June 5, 1970Appointment as Resident AgentPanamá
Sunday, July 3, 1977Appointment as Resident AgentPanamá
Friday, January 11, 1980Appointment as Resident AgentPanamá
Monday, September 15, 1980Appointment as Resident AgentPanamá
Thursday, April 21, 1983Appointment as Resident AgentPanamá
Friday, May 27, 1983Appointment as Resident AgentPanamá
Tuesday, July 23, 1985Appointment as Director and Resident AgentPanamá
Wednesday, October 16, 1985Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, August 5, 1987Appointment as Resident AgentPanamá
Thursday, March 10, 1988Appointment as Resident AgentPanamá
Wednesday, October 26, 1988Appointment as Resident AgentPanamá
Thursday, August 31, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Tuesday, September 12, 1989Appointment as Resident AgentPanamá
Monday, June 11, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, August 30, 2000Appointment as Resident AgentPanamá
Wednesday, January 22, 2003Appointment as Resident AgentPanamá
Wednesday, November 26, 2003Appointment as Resident AgentPanamá
Tuesday, February 10, 2004Appointment as Resident AgentPanamá
Wednesday, April 14, 2004Appointment as Resident AgentPanamá
Friday, October 1, 2004Appointment as Resident AgentPanamá
Wednesday, February 2, 2005Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 14, 2005Appointment as Resident AgentPanamá
Friday, April 29, 2005Appointment as Subscriber,Resident Agent and DIRECTOR/ TREASURERPanamá
Monday, May 30, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 9, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, August 11, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, November 14, 2005Appointment as Resident AgentPanamá
Wednesday, November 23, 2005Appointment as Resident AgentPanamá
Tuesday, December 6, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, December 22, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, January 27, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, January 30, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, February 17, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 12, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 2, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, July 7, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, July 21, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 30, 2006Appointment as Subscriber,Resident Agent,Treasurer,Director and DIRECTOR/ TREASURERPanamá
Monday, October 16, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 25, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 3, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 28, 2007Appointment as Resident AgentPanamá
Tuesday, July 17, 2007Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Thursday, August 23, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 6, 2007Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Thursday, February 7, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 13, 2008Appointment as Resident AgentPanamá
Friday, February 29, 2008Appointment as Resident AgentPanamá
Friday, April 11, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, May 5, 2008Appointment as Resident AgentPanamá
Tuesday, May 20, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 8, 2008Appointment as Resident AgentPanamá
Thursday, July 17, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 12, 2008Appointment as SubscriberPanamá
Wednesday, September 10, 2008Appointment as Subscriber,Director,President and Resident AgentPanamá
Monday, November 17, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 20, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 29, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, August 14, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 29, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 13, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 21, 2009Appointment as Resident AgentPanamá
Tuesday, December 15, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, December 16, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 19, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 23, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 23, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, September 9, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, September 20, 2010Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, February 15, 2011Appointment as SubscriberPanamá
Friday, February 25, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, June 17, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 21, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 27, 2011Appointment as Resident AgentPanamá
Tuesday, November 15, 2011Appointment as Subscriber,Resident Agent,Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, December 12, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 27, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 31, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, April 9, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 11, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 13, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, October 11, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, October 19, 2012Appointment as SubscriberPanamá
Tuesday, November 6, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 21, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, February 28, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, March 22, 2013Appointment as Resident AgentPanamá
Tuesday, April 9, 2013Appointment as Subscriber,Resident Agent and DIRECTOR/ TREASURERPanamá
Monday, May 13, 2013Appointment as SubscriberPanamá
Monday, July 1, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 2, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, July 4, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 17, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 23, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, November 28, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, December 17, 2013Appointment as Subscriber,Director,Treasurer and Resident AgentPanamá
Monday, December 30, 2013Appointment as Treasurer,Director,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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