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Dato Capital Panama

Roberto De La Espriella

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ROBERTO DE LA ESPRIELLA (Panama) Page visits 2024

Searches

ROBERTO DE LA ESPRIELLA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Monday, June 16, 1980Appointment as President and DirectorPanamá
Friday, October 10, 1980Appointment as Secretary and DirectorPanamá
Friday, July 14, 1989Appointment as SecretaryPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, May 10, 1995Appointment as Treasurer and DirectorPanamá
Monday, April 15, 1996Appointment as Treasurer and DirectorPanamá
Friday, October 10, 1997Appointment as President and DirectorPanamá
Wednesday, October 7, 1998Appointment as President and DirectorPanamá
Wednesday, March 31, 2004Appointment as President,Director and SubscriberPanamá
Monday, May 24, 2004Appointment as Secretary and DirectorPanamá
Tuesday, June 8, 2004Appointment as President and DirectorPanamá
Thursday, August 26, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, September 15, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, June 15, 2005Appointment as Secretary and DirectorPanamá
Tuesday, June 21, 2005Appointment as Secretary and DirectorPanamá
Tuesday, September 13, 2005Appointment as Resident AgentPanamá
Monday, October 3, 2005Appointment as Resident AgentPanamá
Friday, October 14, 2005Appointment as Secretary,Director and Resident AgentPanamá
Monday, November 14, 2005Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, January 19, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 26, 2006Appointment as President,Director and SubscriberPanamá
Monday, October 2, 2006Appointment as Resident AgentPanamá
Wednesday, May 2, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 16, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, August 18, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, September 30, 2008Appointment as President,Director,Subscriber and SecretaryPanamá
Wednesday, October 8, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, October 22, 2008Appointment as Secretary and DirectorPanamá
Tuesday, November 18, 2008Appointment as Treasurer,Secretary,Director,President and MEMBER OF FOUNDATIONPanamá
Monday, April 13, 2009Appointment as President and DirectorPanamá
Monday, June 1, 2009Appointment as Treasurer and DirectorPanamá
Friday, October 30, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, December 29, 2009Appointment as Treasurer and DirectorPanamá
Monday, April 12, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, August 10, 2010Appointment as President and DirectorPanamá
Tuesday, December 7, 2010Appointment as Secretary and DirectorPanamá
Monday, January 17, 2011Appointment as President and DirectorPanamá
Wednesday, February 2, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, June 22, 2011Appointment as President and DirectorPanamá
Friday, July 8, 2011Appointment as President,Director and Resident AgentPanamá
Monday, October 24, 2011Appointment as Treasurer and DirectorPanamá
Friday, November 18, 2011Appointment as DirectorPanamá
Monday, January 30, 2012Appointment as Resident AgentPanamá
Friday, June 8, 2012Appointment as Secretary,Director and Resident AgentPanamá
Thursday, August 2, 2012Appointment as Resident AgentPanamá
Wednesday, August 22, 2012Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, August 28, 2012Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, September 26, 2012Appointment as Resident AgentPanamá
Wednesday, April 3, 2013Appointment as President,Secretary and DirectorPanamá
Tuesday, May 14, 2013Appointment as President,Director and Resident AgentPanamá
Thursday, June 20, 2013Appointment as Resident AgentPanamá
Friday, June 28, 2013Appointment as Resident AgentPanamá
Wednesday, July 10, 2013Appointment as Resident AgentPanamá
Wednesday, August 28, 2013Appointment as Resident AgentPanamá
Monday, October 7, 2013Appointment as Resident AgentPanamá
Tuesday, October 15, 2013Appointment as Resident AgentPanamá
Thursday, November 7, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 3, 2013Appointment as Resident AgentPanamá
Thursday, March 27, 2014Appointment as Resident AgentPanamá
Thursday, July 17, 2014Appointment as Resident AgentPanamá
Tuesday, July 22, 2014Appointment as Resident AgentPanamá
Wednesday, October 1, 2014Appointment as Resident AgentPanamá
Thursday, August 13, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, January 25, 2016Appointment 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.

 

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