Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Ricardo Julio Malek Bourdett

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RICARDO JULIO MALEK BOURDETT (Panama) Page visits 2024

Searches

RICARDO JULIO MALEK BOURDETT (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, October 3, 1969Appointment as Resident AgentPanamá
Monday, April 25, 1977Appointment as Resident AgentPanamá
Wednesday, August 17, 1977Appointment as Secretary and DirectorPanamá
Thursday, December 27, 1979Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, February 5, 1981Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, March 23, 1981Appointment as SubscriberPanamá
Friday, May 29, 1981Appointment as Resident AgentPanamá
Monday, July 13, 1981Appointment as Resident AgentPanamá
Friday, August 28, 1981Appointment as Subscriber and Resident AgentPanamá
Friday, September 11, 1981Appointment as Resident AgentPanamá
Thursday, February 11, 1982Appointment as Subscriber and Resident AgentPanamá
Thursday, June 10, 1982Appointment as Subscriber and Resident AgentPanamá
Saturday, July 24, 1982Appointment as Resident AgentPanamá
Monday, August 2, 1982Appointment as Resident AgentPanamá
Thursday, August 19, 1982Appointment as Resident AgentPanamá
Tuesday, September 14, 1982Appointment as Subscriber and Resident AgentPanamá
Thursday, September 23, 1982Appointment as Resident AgentPanamá
Monday, September 27, 1982Appointment as Resident AgentPanamá
Tuesday, September 28, 1982Appointment as Resident AgentPanamá
Friday, October 22, 1982Appointment as Resident AgentPanamá
Wednesday, November 17, 1982Appointment as President,Director and Resident AgentPanamá
Wednesday, April 6, 1983Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 19, 1983Appointment as Resident AgentPanamá
Monday, June 6, 1983Appointment as Resident AgentPanamá
Thursday, June 9, 1983Appointment as Resident AgentPanamá
Wednesday, June 29, 1983Appointment as SubscriberPanamá
Friday, July 22, 1983Appointment as Subscriber and Resident AgentPanamá
Monday, August 8, 1983Appointment as President,Director and Resident AgentPanamá
Friday, September 2, 1983Appointment as Resident AgentPanamá
Friday, October 21, 1983Appointment as Resident AgentPanamá
Wednesday, November 30, 1983Appointment as Subscriber and Resident AgentPanamá
Monday, January 16, 1984Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 1, 1984Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, February 3, 1984Appointment as SubscriberPanamá
Thursday, February 16, 1984Appointment as Resident AgentPanamá
Friday, March 23, 1984Appointment as Subscriber and Resident AgentPanamá
Friday, March 30, 1984Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 30, 1984Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 19, 1984Appointment as Subscriber and Resident AgentPanamá
Thursday, June 28, 1984Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 17, 1984Appointment as Resident AgentPanamá
Monday, August 20, 1984Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 19, 1984Appointment as Resident AgentPanamá
Sunday, November 4, 1984Appointment as SubscriberPanamá
Friday, December 21, 1984Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 5, 1985Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, February 11, 1985Appointment as Subscriber and Resident AgentPanamá
Friday, February 15, 1985Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, February 21, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, February 25, 1985Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 18, 1985Appointment as SubscriberPanamá
Friday, August 9, 1985Appointment as Subscriber and Resident AgentPanamá
Saturday, September 28, 1985Appointment as Resident AgentPanamá
Friday, November 1, 1985Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, December 5, 1985Appointment as SubscriberPanamá
Tuesday, January 14, 1986Appointment as Subscriber and Resident AgentPanamá
Friday, January 8, 1988Appointment as Resident AgentPanamá
Monday, May 30, 1988Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, August 8, 1988Appointment as SubscriberPanamá
Wednesday, August 24, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 29, 1988Appointment as SubscriberPanamá
Friday, March 31, 1989Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 16, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Friday, January 12, 1990Appointment as Resident AgentPanamá
Friday, March 2, 1990Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 7, 1990Appointment as Resident AgentPanamá
Monday, June 25, 1990Appointment as Resident AgentPanamá
Wednesday, August 1, 1990Appointment as Resident AgentPanamá
Thursday, August 9, 1990Appointment as Subscriber and Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Tuesday, January 1, 1991Appointment as Resident AgentPanamá
Sunday, March 10, 1991Appointment as Resident AgentPanamá
Wednesday, May 15, 1991Appointment as SubscriberPanamá
Thursday, August 29, 1991Appointment as Resident Agent and SubscriberPanamá
Monday, October 14, 1991Appointment as Resident AgentPanamá
Wednesday, October 16, 1991Appointment as Resident AgentPanamá
Tuesday, November 12, 1991Appointment as Resident AgentPanamá
Monday, February 10, 1992Appointment as SubscriberPanamá
Wednesday, March 4, 1992Appointment as Resident AgentPanamá
Wednesday, June 24, 1992Appointment as Secretary,Director and Resident AgentPanamá
Friday, September 4, 1992Appointment as Resident AgentPanamá
Friday, December 18, 1992Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, March 3, 1993Appointment as Subscriber and Resident AgentPanamá
Thursday, March 11, 1993Appointment as Subscriber and Resident AgentPanamá
Monday, March 15, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 24, 1993Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 12, 1993Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, June 25, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 4, 1993Appointment as Subscriber and Resident AgentPanamá
Friday, August 27, 1993Appointment as Vice-president,Secretary,Director and Resident AgentPanamá
Thursday, November 18, 1993Appointment as Resident AgentPanamá
Tuesday, January 18, 1994Appointment as Resident AgentPanamá
Monday, July 25, 1994Appointment as SubscriberPanamá
Saturday, September 17, 1994Appointment as President,Director and SubscriberPanamá
Tuesday, August 22, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 5, 1995Appointment as SubscriberPanamá
Thursday, February 8, 1996Appointment as SubscriberPanamá
Friday, March 8, 1996Appointment as Secretary,Director,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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525