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Dato Capital Panama

Professional Nominee Limited

Nominee Limited Professional

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

  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • Director / Secretary

Charts

Visits

PROFESSIONAL NOMINEE LIMITED (Panama) Page visits 2024

Searches

PROFESSIONAL NOMINEE LIMITED (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, January 2, 1978Appointment as Director,Treasurer and Vice-presidentPanamá
Monday, November 15, 1982Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, February 25, 1983Appointment as Treasurer,Vice-president and DirectorPanamá
Wednesday, January 14, 1987Appointment as Director,Treasurer and Vice-presidentPanamá
Monday, January 28, 1991Appointment as Director and SecretaryPanamá
Thursday, October 13, 1994Appointment as Director,Vice-president and TreasurerPanamá
Thursday, July 18, 1996Appointment as Director,Vice-president and TreasurerPanamá
Tuesday, November 26, 1996Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, February 12, 1998Appointment as Director,Treasurer,Vice-president and SecretaryPanamá
Wednesday, September 20, 2000Appointment as TreasurerPanamá
Wednesday, October 5, 2005Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, February 22, 2007Appointment as Director and SecretaryPanamá
Monday, March 5, 2007Appointment as Director and SecretaryPanamá
Monday, August 11, 2008Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, September 23, 2008Appointment as Treasurer,Director and Vice-presidentPanamá
Thursday, May 21, 2009Appointment as Treasurer and DirectorPanamá
Friday, July 3, 2009Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, May 4, 2010Appointment as Director and TreasurerPanamá
Tuesday, August 17, 2010Appointment as Director and TreasurerPanamá
Tuesday, August 31, 2010Appointment as Director and TreasurerPanamá
Tuesday, September 21, 2010Appointment as Director,Vice-president,Treasurer and VicepresidentPanamá
Tuesday, October 5, 2010Appointment as Director,Vice-president and TreasurerPanamá
Tuesday, January 31, 2017Resignation as Vicepresident,Treasurer,Vice-president and DirectorPanamá

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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