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Dato Capital Panama

Ramon Edgardo Valdes Ovalle

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

Charts

Visits

RAMON EDGARDO VALDES OVALLE (Panama) Page visits 2024

Searches

RAMON EDGARDO VALDES OVALLE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, January 26, 1998Appointment as Resident AgentPanamá
Tuesday, June 22, 1999Appointment as Resident AgentPanamá
Thursday, January 17, 2002Appointment as Resident AgentPanamá
Friday, February 22, 2002Appointment as Resident AgentPanamá
Monday, April 26, 2004Appointment as Resident AgentPanamá
Tuesday, May 25, 2004Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Monday, October 25, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, November 16, 2004Appointment as SubscriberPanamá
Wednesday, November 24, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 30, 2004Appointment as SubscriberPanamá
Thursday, January 13, 2005Appointment as Resident AgentPanamá
Thursday, September 22, 2005Appointment as Resident AgentPanamá
Friday, December 2, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 22, 2006Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Thursday, July 20, 2006Appointment as Resident AgentPanamá
Wednesday, November 1, 2006Appointment as Resident AgentPanamá
Friday, January 26, 2007Appointment as Resident AgentPanamá
Monday, April 9, 2007Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, April 18, 2007Appointment as Resident AgentPanamá
Tuesday, April 24, 2007Appointment as President,Treasurer,Secretary and DirectorPanamá
Monday, April 30, 2007Appointment as Resident AgentPanamá
Monday, June 4, 2007Appointment as Resident AgentPanamá
Monday, June 11, 2007Appointment as Resident AgentPanamá
Monday, June 18, 2007Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, August 14, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, August 23, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 28, 2007Appointment as SubscriberPanamá
Friday, October 5, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, October 9, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 17, 2007Appointment as SubscriberPanamá
Tuesday, October 23, 2007Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, October 25, 2007Appointment as Resident AgentPanamá
Friday, October 26, 2007Appointment as Resident AgentPanamá
Monday, October 29, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, November 1, 2007Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, November 12, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, November 26, 2007Appointment as Resident AgentPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Monday, February 18, 2008Appointment as Resident AgentPanamá
Thursday, February 28, 2008Appointment as SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Wednesday, March 12, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 13, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Resident AgentPanamá
Wednesday, March 26, 2008Appointment as SubscriberPanamá
Tuesday, May 20, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 23, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 2, 2008Appointment as SubscriberPanamá
Thursday, July 10, 2008Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, July 16, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 22, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 29, 2008Appointment as SubscriberPanamá
Tuesday, August 19, 2008Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Monday, September 1, 2008Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 16, 2008Appointment as SubscriberPanamá
Friday, October 10, 2008Appointment as Resident AgentPanamá
Monday, October 20, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 21, 2008Appointment as SubscriberPanamá
Friday, October 24, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, October 27, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, October 30, 2008Appointment as President,Treasurer,Secretary,Director and Resident AgentPanamá
Tuesday, November 11, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 6, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 27, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, February 26, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 17, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 24, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, March 30, 2009Appointment as President,Secretary,Director and SubscriberPanamá
Monday, April 27, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, May 14, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 30, 2009Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, July 20, 2009Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, July 31, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, October 2, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, December 4, 2009Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, April 22, 2010Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, June 8, 2010Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, June 15, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, June 18, 2010Appointment as Director,Subscriber and Resident AgentPanamá
Monday, September 27, 2010Appointment as Subscriber,Director,President,Treasurer,Secretary and Resident AgentPanamá
Friday, October 1, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 23, 2010Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, February 28, 2011Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, April 8, 2011Appointment as Resident AgentPanamá
Monday, April 18, 2011Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, September 27, 2011Appointment as SubscriberPanamá
Monday, October 3, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 8, 2011Appointment as SubscriberPanamá
Tuesday, November 22, 2011Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Monday, April 9, 2012Appointment as President,Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, September 7, 2012Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, February 4, 2013Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, July 5, 2013Appointment as President,Treasurer,Secretary,Director,Subscriber,Resident Agent and MEMBER OF FOUNDATIONPanamá
Monday, July 15, 2013Appointment as President,Treasurer,Secretary,Director,Subscriber,Resident Agent and MEMBER OF FOUNDATIONPanamá
Friday, July 26, 2013Appointment as Director,Subscriber and Resident AgentPanamá
Friday, February 14, 2014Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, March 20, 2014Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 19, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 11, 2014Appointment as DIRECTOR/ CHAIRMAN,Secretary,Treasurer,Resident Agent and SubscriberPanamá
Monday, November 24, 2014Appointment 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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