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Dato Capital Panama

Ricardo Harmodio Smith Sanchez

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RICARDO HARMODIO SMITH SANCHEZ (Panama) Page visits 2024

Searches

RICARDO HARMODIO SMITH SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Monday, May 18, 1998Appointment as President and DirectorPanamá
Tuesday, June 1, 1999Appointment as SubscriberPanamá
Monday, June 28, 1999Appointment as Treasurer and DirectorPanamá
Tuesday, July 13, 1999Appointment as President and DirectorPanamá
Wednesday, July 14, 1999Appointment as President and DirectorPanamá
Monday, July 26, 1999Appointment as President and DirectorPanamá
Tuesday, August 3, 1999Appointment as President and DirectorPanamá
Monday, August 9, 1999Appointment as President and DirectorPanamá
Tuesday, August 17, 1999Appointment as President and DirectorPanamá
Tuesday, August 31, 1999Appointment as President and DirectorPanamá
Friday, September 10, 1999Appointment as President and DirectorPanamá
Monday, October 4, 1999Appointment as President,Director and SubscriberPanamá
Tuesday, November 9, 1999Appointment as SubscriberPanamá
Friday, November 12, 1999Appointment as Subscriber,President and DirectorPanamá
Monday, November 15, 1999Appointment as SubscriberPanamá
Tuesday, November 23, 1999Appointment as President,Director and SubscriberPanamá
Monday, December 6, 1999Appointment as Subscriber,President and DirectorPanamá
Thursday, December 16, 1999Appointment as SubscriberPanamá
Tuesday, December 21, 1999Appointment as President,Subscriber and DirectorPanamá
Wednesday, December 22, 1999Appointment as Subscriber,President and DirectorPanamá
Wednesday, December 29, 1999Appointment as SubscriberPanamá
Monday, February 14, 2000Appointment as President,Director and SubscriberPanamá
Monday, March 20, 2000Appointment as President,Director and SubscriberPanamá
Friday, March 24, 2000Appointment as SubscriberPanamá
Thursday, April 6, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, June 20, 2000Appointment as President and DirectorPanamá
Monday, June 26, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, July 4, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, July 11, 2000Appointment as SubscriberPanamá
Wednesday, July 26, 2000Appointment as President,Director,Subscriber and TreasurerPanamá
Monday, July 31, 2000Appointment as President,Director and SubscriberPanamá
Friday, August 4, 2000Appointment as Treasurer and DirectorPanamá
Thursday, August 17, 2000Appointment as SubscriberPanamá
Friday, August 18, 2000Appointment as SubscriberPanamá
Monday, September 4, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, September 19, 2000Appointment as President,Director and SubscriberPanamá
Wednesday, September 20, 2000Appointment as SubscriberPanamá
Monday, October 9, 2000Appointment as SubscriberPanamá
Thursday, October 12, 2000Appointment as SubscriberPanamá
Tuesday, October 17, 2000Appointment as President,Director and SubscriberPanamá
Thursday, October 19, 2000Appointment as SubscriberPanamá
Tuesday, October 24, 2000Appointment as President,Director and SubscriberPanamá
Thursday, October 26, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, October 31, 2000Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 7, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, November 21, 2000Appointment as President,Director and SubscriberPanamá
Friday, December 15, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, January 16, 2001Appointment as Subscriber,President and DirectorPanamá
Monday, January 29, 2001Appointment as SubscriberPanamá
Thursday, February 15, 2001Appointment as SubscriberPanamá
Friday, March 23, 2001Appointment as SubscriberPanamá
Thursday, March 29, 2001Appointment as SubscriberPanamá
Friday, March 30, 2001Appointment as President,Director and SubscriberPanamá
Tuesday, April 10, 2001Appointment as President,Director and SubscriberPanamá
Monday, April 16, 2001Appointment as SubscriberPanamá
Wednesday, September 26, 2001Appointment as SubscriberColón
Tuesday, January 23, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 27, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 20, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 5, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 10, 2013Appointment as SubscriberPanamá

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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