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

Ricardo Sempero

Sempero Ricardo

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

RICARDO SEMPERO (Panama) Page visits 2024

Searches

RICARDO SEMPERO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentColón
Friday, May 6, 1966Appointment as Resident AgentPanamá
Wednesday, November 20, 1968Appointment as Resident AgentPanamá
Friday, December 13, 1974Appointment as Resident AgentPanamá
Monday, August 22, 1977Appointment as Vice-president,Secretary and DirectorColón
Monday, September 19, 1977Appointment as Resident AgentPanamá
Tuesday, October 4, 1977Appointment as Resident AgentPanamá
Friday, February 3, 1978Appointment as Resident AgentColón
Thursday, August 30, 1979Appointment as Resident AgentColón
Friday, February 15, 1980Appointment as Resident AgentPanamá
Wednesday, May 7, 1980Appointment as Resident AgentColón
Wednesday, August 6, 1980Appointment as Resident AgentColón
Wednesday, August 13, 1980Appointment as Resident AgentPanamá
Tuesday, September 2, 1980Appointment as Resident AgentPanamá
Thursday, February 5, 1981Appointment as Resident AgentPanamá
Monday, July 6, 1981Appointment as Resident AgentColón
Friday, August 28, 1981Appointment as Resident AgentPanamá
Monday, June 7, 1982Appointment as Secretary,Director and Resident AgentColón
Monday, November 15, 1982Appointment as Vice-president and DirectorColón
Friday, December 10, 1982Appointment as Resident AgentColón
Friday, February 18, 1983Appointment as Resident AgentColón
Thursday, April 7, 1983Appointment as Resident AgentColón
Wednesday, February 1, 1984Appointment as Resident AgentPanamá
Monday, March 26, 1984Appointment as Resident AgentColón
Wednesday, May 9, 1984Appointment as Resident AgentColón
Wednesday, June 6, 1984Appointment as Resident AgentColón
Friday, June 15, 1984Appointment as Vice-president,Director and Resident AgentColón
Monday, July 8, 1985Appointment as Resident AgentColón
Friday, September 27, 1985Appointment as Resident AgentColón
Monday, November 16, 1987Appointment as Resident AgentColón
Saturday, July 9, 1988Appointment as Resident AgentPanamá
Wednesday, August 10, 1988Appointment as Resident AgentColón
Wednesday, August 31, 1988Appointment as Resident AgentColón
Wednesday, September 7, 1988Appointment as Resident AgentColón
Friday, September 9, 1988Appointment as Resident AgentColón
Friday, September 16, 1988Appointment as Resident AgentPanamá
Thursday, October 13, 1988Appointment as Resident AgentPanamá
Tuesday, January 17, 1989Appointment as Resident AgentPanamá
Thursday, August 31, 1989Appointment as Resident AgentColón
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Monday, September 25, 1989Appointment as Resident AgentColón
Tuesday, September 26, 1989Appointment as Resident AgentColón
Tuesday, December 19, 1989Appointment as Resident AgentPanamá
Wednesday, January 3, 1990Appointment as Resident AgentPanamá
Wednesday, May 9, 1990Appointment as Resident AgentPanamá
Tuesday, May 29, 1990Appointment as SubscriberColón
Thursday, May 31, 1990Appointment as Resident AgentColón
Wednesday, June 13, 1990Appointment as Resident AgentPanamá
Thursday, June 21, 1990Appointment as Resident AgentColón
Sunday, September 9, 1990Appointment as Subscriber and Resident AgentPanamá
Friday, December 7, 1990Resignation as Resident AgentPanamá
Tuesday, March 19, 1991Appointment as Resident AgentPanamá
Tuesday, March 26, 1991Appointment as Resident AgentColón
Tuesday, April 2, 1991Appointment as Resident AgentPanamá
Monday, April 29, 1991Appointment as Resident AgentPanamá
Friday, May 3, 1991Appointment as Resident AgentPanamá
Friday, July 19, 1991Appointment as Resident AgentPanamá
Thursday, September 5, 1991Appointment as Resident AgentColón
Thursday, September 19, 1991Appointment as Resident AgentPanamá
Tuesday, September 24, 1991Appointment as Subscriber and Resident AgentPanamá
Monday, November 25, 1991Appointment as Resident AgentPanamá
Tuesday, March 17, 1992Appointment as Resident AgentPanamá
Wednesday, April 29, 1992Appointment as Resident AgentColón
Friday, May 15, 1992Appointment as Resident AgentColón
Monday, May 18, 1992Appointment as Resident AgentPanamá
Thursday, September 24, 1992Appointment as Resident AgentPanamá
Wednesday, October 7, 1992Appointment as Resident AgentPanamá
Thursday, October 22, 1992Appointment as Resident AgentColón
Thursday, November 12, 1992Appointment as Resident AgentColón
Wednesday, December 16, 1992Appointment as Resident AgentColón
Monday, December 21, 1992Appointment as Resident AgentPanamá
Tuesday, December 29, 1992Appointment as Resident AgentPanamá
Saturday, January 2, 1993Appointment as Resident AgentColón
Tuesday, January 5, 1993Appointment as Resident AgentColón
Friday, January 8, 1993Appointment as Resident AgentColón
Wednesday, June 30, 1993Appointment as Resident AgentColón
Friday, July 23, 1993Appointment as Resident AgentColón
Wednesday, August 4, 1993Appointment as Resident AgentColón
Wednesday, September 29, 1993Appointment as Resident AgentPanamá
Friday, November 12, 1993Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 23, 1993Appointment as Resident AgentColón
Tuesday, January 18, 1994Appointment as Resident AgentPanamá
Thursday, January 20, 1994Appointment as Resident AgentPanamá
Friday, February 11, 1994Appointment as Resident AgentColón
Thursday, February 24, 1994Appointment as Resident AgentColón
Thursday, March 24, 1994Appointment as SubscriberColón
Tuesday, April 5, 1994Appointment as Resident AgentPanamá
Friday, April 15, 1994Appointment as Resident AgentPanamá
Tuesday, May 17, 1994Appointment as Resident AgentColón
Thursday, June 2, 1994Appointment as Resident AgentPanamá
Wednesday, August 10, 1994Appointment as Resident AgentPanamá
Friday, August 12, 1994Appointment as Resident AgentColón
Monday, August 22, 1994Appointment as Resident AgentColón
Wednesday, August 31, 1994Appointment as Resident AgentColón
Friday, November 11, 1994Appointment as Resident AgentColón
Thursday, December 1, 1994Appointment as Resident AgentColón
Thursday, February 2, 1995Appointment as Resident AgentColón
Wednesday, May 24, 1995Appointment as Resident AgentColón
Monday, May 29, 1995Appointment as Resident AgentColón
Thursday, June 29, 1995Appointment 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.

 

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