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Dato Capital Panama

Sergio Fabian Perezguardia Jimenez

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

SERGIO FABIAN PEREZGUARDIA JIMENEZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Monday, June 5, 1995Appointment as Resident AgentPanamá
Tuesday, October 6, 1998Appointment as Resident AgentPanamá
Friday, September 22, 2000Appointment as Resident AgentPanamá
Tuesday, March 23, 2004Appointment as Subscriber,Director,President,Treasurer and SecretaryPanamá
Monday, August 29, 2005Appointment as SubscriberPanamá
Monday, June 22, 2009Appointment as Resident AgentPanamá
Thursday, August 20, 2009Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, April 14, 2010Appointment as Subscriber,Director and SecretaryPanamá
Monday, November 19, 2012Appointment as Resident AgentPanamá
Monday, June 2, 2014Appointment 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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