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Dato Capital Panama

Ramon De La O. Fernandez Sinisterra

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
  • Agent
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RAMON DE LA O. FERNANDEZ SINISTERRA (Panama) Page visits 2024

Searches

RAMON DE LA O. FERNANDEZ SINISTERRA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • TELEX
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, December 19, 1979Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, May 2, 1990Appointment as Resident AgentPanamá
Thursday, January 2, 1992Appointment as Resident AgentPanamá
Monday, July 6, 1992Appointment as Secretary and Resident AgentPanamá
Monday, December 7, 1992Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 8, 1993Appointment as Resident AgentPanamá
Friday, November 5, 1993Appointment as Resident AgentPanamá
Thursday, February 24, 1994Appointment as Resident AgentPanamá
Wednesday, March 9, 1994Appointment as Resident AgentPanamá
Friday, May 20, 1994Appointment as Resident AgentPanamá
Tuesday, May 24, 1994Appointment as Resident AgentPanamá
Wednesday, June 22, 1994Appointment as Resident AgentPanamá
Friday, July 1, 1994Appointment as Resident AgentPanamá
Monday, January 30, 1995Appointment as Resident AgentPanamá
Tuesday, April 11, 1995Appointment as Resident AgentPanamá
Thursday, July 6, 1995Appointment as Resident AgentPanamá
Wednesday, September 27, 1995Appointment as Resident AgentPanamá
Wednesday, October 18, 1995Appointment as Resident AgentPanamá
Wednesday, June 19, 1996Appointment as Resident AgentPanamá
Thursday, July 4, 1996Appointment as Resident AgentPanamá
Monday, July 8, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, July 23, 1996Appointment as Resident AgentPanamá
Friday, September 20, 1996Appointment as Resident AgentPanamá
Thursday, October 3, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, December 5, 1996Appointment as Resident AgentPanamá
Monday, January 6, 1997Appointment as Resident AgentPanamá
Monday, June 23, 1997Appointment as Resident AgentPanamá
Friday, July 18, 1997Appointment as Resident AgentPanamá
Thursday, September 25, 1997Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, November 17, 1997Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 2, 1997Appointment as Resident AgentPanamá
Tuesday, January 27, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 4, 1998Appointment as Resident AgentPanamá
Thursday, March 12, 1998Appointment as Resident AgentPanamá
Monday, April 13, 1998Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, October 26, 1998Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, November 25, 1998Appointment as Resident AgentPanamá
Tuesday, December 1, 1998Appointment as Resident AgentPanamá
Thursday, March 18, 1999Appointment as Director and SubscriberPanamá
Wednesday, May 5, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, August 12, 1999Appointment as Resident AgentPanamá
Monday, September 27, 1999Appointment as Resident AgentPanamá
Friday, October 22, 1999Appointment as Resident AgentPanamá
Friday, December 17, 1999Appointment as SubscriberPanamá
Monday, January 24, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, May 8, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 17, 2000Appointment as Resident AgentPanamá
Tuesday, June 6, 2000Appointment as Resident AgentPanamá
Friday, August 18, 2000Appointment as Resident AgentPanamá
Monday, February 12, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, February 22, 2001Appointment as Resident AgentPanamá
Thursday, July 12, 2001Appointment as Resident AgentPanamá
Thursday, October 18, 2001Appointment as Resident AgentPanamá
Tuesday, November 6, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 7, 2001Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, February 21, 2002Appointment as Resident AgentPanamá
Monday, May 6, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 6, 2002Appointment as Resident AgentPanamá
Wednesday, October 16, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 1, 2003Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 29, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, February 5, 2004Appointment as Resident AgentPanamá
Thursday, July 22, 2004Appointment as Resident AgentPanamá
Tuesday, November 9, 2004Appointment as Resident AgentPanamá
Monday, April 25, 2005Appointment as Resident AgentPanamá
Friday, August 19, 2005Appointment as Resident AgentPanamá
Monday, August 29, 2005Appointment as Resident AgentPanamá
Thursday, September 1, 2005Appointment as Resident AgentPanamá
Tuesday, September 6, 2005Appointment as Resident AgentPanamá
Thursday, October 27, 2005Appointment as Resident AgentPanamá
Thursday, December 22, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, February 22, 2006Appointment as Resident AgentPanamá
Wednesday, July 26, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 12, 2006Appointment as Resident AgentPanamá
Wednesday, October 4, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 5, 2007Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as Resident AgentPanamá
Friday, March 16, 2007Appointment as President and DirectorPanamá
Monday, May 21, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Wednesday, May 23, 2007Appointment as SubscriberPanamá
Tuesday, May 29, 2007Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident AgentPanamá
Thursday, September 20, 2007Appointment as Resident AgentPanamá
Friday, November 9, 2007Appointment as Resident AgentPanamá
Thursday, January 10, 2008Appointment as President and DirectorPanamá
Thursday, January 17, 2008Appointment as Secretary,Director and AgentPanamá
Monday, February 25, 2008Appointment as Resident AgentPanamá
Tuesday, May 6, 2008Appointment as Secretary,Director and Resident AgentPanamá
Monday, June 23, 2008Appointment as Resident AgentPanamá
Wednesday, September 10, 2008Appointment as Subscriber,Director,Secretary and Resident AgentPanamá
Tuesday, October 21, 2008Appointment as Resident AgentPanamá
Friday, February 27, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, October 30, 2009Appointment as Resident AgentPanamá
Friday, December 11, 2009Appointment as President and DirectorPanamá
Monday, January 18, 2010Appointment as Resident AgentPanamá
Thursday, March 24, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, April 17, 2012Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, June 14, 2012Appointment as 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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