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Dato Capital Panama

Saul Maloul

Maloul Saul

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

SAUL MALOUL (Panama) Page visits 2024

Searches

SAUL MALOUL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, May 31, 1995Appointment as President,Subscriber and SecretaryPanamá
Monday, April 13, 1998Appointment as Subscriber,Director and SecretaryPanamá
Friday, October 12, 2001Appointment as Resident AgentPanamá
Monday, September 2, 2002Appointment as Resident AgentPanamá
Thursday, April 15, 2004Appointment as Resident AgentPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Tuesday, July 4, 2006Appointment as Resident AgentPanamá
Wednesday, September 13, 2006Appointment as SubscriberPanamá
Wednesday, September 27, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 18, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, October 26, 2006Appointment as SubscriberPanamá
Wednesday, November 8, 2006Appointment as Resident AgentPanamá
Thursday, January 4, 2007Appointment as SubscriberPanamá
Thursday, January 25, 2007Appointment as Resident Agent,Subscriber and DirectorPanamá
Tuesday, January 30, 2007Appointment as Resident AgentPanamá
Tuesday, February 6, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, April 26, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, July 30, 2007Appointment as Resident AgentPanamá
Wednesday, October 24, 2007Appointment as Resident Agent and SubscriberPanamá
Wednesday, November 21, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 19, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 1, 2008Appointment as Resident AgentPanamá
Thursday, August 7, 2008Appointment as Resident AgentPanamá
Friday, August 15, 2008Appointment as SubscriberPanamá
Tuesday, May 19, 2009Appointment as Resident Agent and SubscriberPanamá
Wednesday, May 20, 2009Appointment as Resident AgentPanamá
Monday, June 1, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, June 11, 2009Appointment as Resident Agent and SubscriberPanamá
Monday, January 17, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, February 11, 2011Appointment as Resident AgentPanamá
Tuesday, April 12, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 12, 2013Appointment 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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