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Dato Capital Panama

Ramon Martinez De La Guardia

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

RAMON MARTINEZ DE LA GUARDIA (Panama) Page visits 2024

Searches

RAMON MARTINEZ DE LA GUARDIA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, December 9, 1960Appointment as Resident AgentPanamá
Saturday, March 17, 1984Appointment as Resident AgentPanamá
Wednesday, May 9, 1984Appointment as Resident AgentPanamá
Wednesday, March 13, 1985Appointment as Resident AgentPanamá
Tuesday, February 3, 1987Appointment as Resident AgentPanamá
Saturday, June 13, 1987Appointment as Resident AgentPanamá
Friday, January 15, 1988Appointment as Resident AgentPanamá
Friday, January 4, 1991Appointment as Resident AgentPanamá
Monday, March 30, 1992Appointment as Resident AgentPanamá
Thursday, August 5, 1993Appointment as Resident AgentPanamá
Friday, April 29, 1994Appointment as Resident AgentPanamá
Monday, May 5, 1997Appointment as Resident AgentPanamá
Thursday, September 18, 1997Appointment as Secretary and DirectorPanamá
Monday, July 19, 1999Appointment as Resident AgentPanamá
Tuesday, August 31, 1999Appointment as President and DirectorPanamá
Wednesday, September 29, 1999Appointment as Resident AgentPanamá
Wednesday, January 30, 2002Appointment as Resident AgentPanamá
Tuesday, September 2, 2003Appointment as Resident AgentPanamá
Wednesday, September 3, 2003Appointment as Resident AgentPanamá
Monday, September 8, 2003Appointment as SubscriberPanamá
Tuesday, September 9, 2003Appointment as SubscriberPanamá
Monday, February 16, 2004Appointment as Secretary and DirectorPanamá
Wednesday, April 21, 2004Appointment as SubscriberPanamá
Thursday, April 22, 2004Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 26, 2004Appointment as SubscriberPanamá
Tuesday, January 18, 2005Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as SubscriberPanamá
Wednesday, April 27, 2005Appointment as SubscriberPanamá
Wednesday, May 4, 2005Appointment as SubscriberPanamá
Tuesday, June 14, 2005Appointment as SubscriberPanamá
Wednesday, June 22, 2005Appointment as SubscriberPanamá
Friday, June 24, 2005Appointment as SubscriberPanamá
Monday, June 27, 2005Appointment as SubscriberPanamá
Monday, July 4, 2005Appointment as SubscriberPanamá
Monday, August 8, 2005Appointment as SubscriberPanamá
Friday, August 26, 2005Appointment as SubscriberPanamá
Thursday, September 8, 2005Appointment as SubscriberPanamá
Friday, September 16, 2005Appointment as SubscriberPanamá
Wednesday, September 21, 2005Appointment as SubscriberPanamá
Thursday, December 1, 2005Appointment as SubscriberPanamá
Thursday, January 5, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 7, 2006Appointment as SubscriberPanamá
Thursday, March 16, 2006Appointment as SubscriberPanamá
Thursday, March 23, 2006Appointment as SubscriberPanamá
Monday, May 8, 2006Appointment as SubscriberPanamá
Thursday, July 13, 2006Appointment as SubscriberPanamá
Friday, July 14, 2006Appointment as SubscriberPanamá
Wednesday, July 26, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, August 8, 2006Appointment as Subscriber,President and DirectorPanamá
Wednesday, August 16, 2006Appointment as SubscriberPanamá
Monday, August 28, 2006Appointment as SubscriberPanamá
Wednesday, September 6, 2006Appointment as Resident AgentPanamá
Wednesday, September 27, 2006Appointment as SubscriberPanamá
Tuesday, October 3, 2006Appointment as SubscriberPanamá
Friday, October 6, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 11, 2006Appointment as SubscriberPanamá
Monday, November 20, 2006Appointment as SubscriberPanamá
Monday, November 27, 2006Appointment as SubscriberPanamá
Friday, December 15, 2006Appointment as SubscriberPanamá
Wednesday, December 20, 2006Appointment as SubscriberPanamá
Monday, September 17, 2007Appointment as Secretary and DirectorPanamá
Friday, October 5, 2007Appointment as Resident AgentPanamá
Monday, October 22, 2007Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, September 10, 2008Appointment as Resident AgentPanamá
Tuesday, January 5, 2010Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, January 25, 2011Appointment as Resident AgentPanamá
Friday, March 16, 2012Appointment as SubscriberPanamá
Friday, March 30, 2012Appointment as SubscriberPanamá
Friday, May 11, 2012Appointment as SubscriberPanamá
Friday, May 25, 2012Appointment as SubscriberPanamá
Wednesday, June 6, 2012Appointment as SubscriberPanamá
Tuesday, June 12, 2012Appointment as SubscriberPanamá
Wednesday, October 7, 2015Appointment as Resident AgentPanamá
Tuesday, December 1, 2015Appointment as Resident AgentPanamá
Wednesday, October 5, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, December 20, 2016Appointment as Resident AgentPanamá
Monday, January 30, 2017Appointment as SubscriberPanamá
Tuesday, March 14, 2017Appointment as Resident AgentPanamá
Tuesday, April 4, 2017Appointment as Resident AgentPanamá
Thursday, April 6, 2017Appointment as Resident AgentPanamá
Wednesday, April 19, 2017Appointment as Resident AgentPanamá
Monday, May 8, 2017Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 9, 2017Appointment as Resident AgentPanamá
Friday, June 9, 2017Appointment as Resident AgentPanamá
Wednesday, June 14, 2017Appointment as Resident AgentPanamá
Tuesday, July 4, 2017Appointment as SubscriberPanamá
Thursday, July 6, 2017Appointment 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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