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Dato Capital Panama

Raquel Grimaldo Rios

Grimaldo Rios Raquel

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
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

RAQUEL GRIMALDO RIOS (Panama) Page visits 2024

Searches

RAQUEL GRIMALDO RIOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, August 9, 2001Appointment as Resident AgentPanamá
Tuesday, January 22, 2002Appointment as Resident AgentPanamá
Wednesday, April 9, 2003Appointment as Resident AgentPanamá
Wednesday, October 15, 2003Appointment as Resident AgentPanamá
Thursday, February 26, 2004Appointment as SubscriberPanamá
Thursday, January 27, 2005Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, December 22, 2005Appointment as Resident AgentLos Santos
Monday, August 28, 2006Appointment as Resident AgentPanamá
Friday, January 5, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, March 23, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 25, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, June 11, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 4, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 28, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 23, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, March 4, 2011Appointment as Resident Agent and SubscriberPanamá
Tuesday, March 27, 2012Appointment as Resident Agent and SubscriberPanamá
Friday, April 11, 2014Appointment as SubscriberPanamá
Friday, July 17, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 8, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, September 24, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, March 21, 2016Appointment as Resident Agent and SubscriberPanamá
Thursday, April 21, 2016Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 4, 2016Appointment as SubscriberPanamá
Wednesday, June 1, 2016Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 21, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, November 11, 2016Appointment as Resident AgentPanamá
Wednesday, November 16, 2016Appointment as Resident AgentPanamá
Tuesday, May 30, 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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