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Dato Capital Panama

Shelby Gem

Gem Shelby

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Director / Secretary
  • Founder

Charts

Visits

SHELBY GEM (Panama) Page visits 2024

Searches

SHELBY GEM (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Treasurer,Director and SecretaryPanamá
Friday, December 14, 1962Appointment as Treasurer and DirectorPanamá
Thursday, May 11, 2000Appointment as Secretary and DirectorPanamá
Thursday, March 18, 2004Appointment as Secretary and DirectorPanamá
Tuesday, February 27, 2007Appointment as Secretary and DirectorPanamá
Friday, March 2, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, March 14, 2007Appointment as Secretary and DirectorPanamá
Monday, March 26, 2007Appointment as Secretary,Director and MEMBER OF FOUNDATIONPanamá
Monday, May 28, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, October 17, 2007Appointment as Secretary and DirectorPanamá
Friday, November 30, 2007Appointment as Secretary and DirectorPanamá
Thursday, February 28, 2008Appointment as Secretary and DirectorPanamá
Tuesday, April 1, 2008Appointment as Secretary and DirectorPanamá
Monday, April 21, 2008Appointment as Secretary and DirectorPanamá
Wednesday, May 28, 2008Appointment as Secretary and DirectorPanamá
Thursday, June 12, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as SubscriberPanamá
Friday, July 4, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 22, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, August 12, 2008Appointment as SubscriberPanamá
Wednesday, August 13, 2008Appointment as SubscriberPanamá
Wednesday, August 20, 2008Appointment as SubscriberPanamá
Monday, September 1, 2008Appointment as Subscriber,Secretary and DirectorPanamá
Monday, September 8, 2008Appointment as Secretary and DirectorPanamá
Monday, September 15, 2008Appointment as Treasurer and SubscriberPanamá
Tuesday, October 14, 2008Appointment as SubscriberPanamá
Wednesday, October 15, 2008Appointment as SubscriberPanamá
Wednesday, November 19, 2008Appointment as Subscriber and MEMBER OF FOUNDATIONPanamá
Monday, December 22, 2008Appointment as SubscriberPanamá
Friday, January 9, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 13, 2009Appointment as Subscriber,Treasurer,Director and SecretaryPanamá
Monday, January 19, 2009Appointment as SubscriberPanamá
Monday, February 2, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 10, 2009Appointment as Secretary and DirectorPanamá
Thursday, February 12, 2009Appointment as SubscriberPanamá
Friday, March 6, 2009Appointment as SubscriberPanamá
Tuesday, April 7, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, May 15, 2009Appointment as SubscriberPanamá
Monday, May 18, 2009Appointment as SubscriberPanamá
Tuesday, June 9, 2009Appointment as SubscriberPanamá
Monday, June 22, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, July 10, 2009Appointment as Treasurer and DirectorPanamá
Monday, July 13, 2009Appointment as SubscriberPanamá
Monday, August 3, 2009Appointment as SubscriberPanamá
Tuesday, August 11, 2009Appointment as Treasurer,Director and SubscriberPanamá
Thursday, September 10, 2009Appointment as Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, September 24, 2009Appointment as SubscriberPanamá
Thursday, October 8, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, October 20, 2009Appointment as SubscriberPanamá
Friday, October 23, 2009Appointment as Subscriber,Secretary and DirectorPanamá
Monday, November 9, 2009Appointment as SubscriberPanamá
Friday, November 13, 2009Appointment as SubscriberPanamá
Tuesday, November 17, 2009Appointment as Secretary,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, December 3, 2009Appointment as SubscriberPanamá
Wednesday, December 16, 2009Appointment as SubscriberPanamá
Thursday, December 17, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, January 11, 2010Appointment as SubscriberPanamá
Thursday, January 21, 2010Appointment as Secretary and DirectorPanamá
Friday, January 22, 2010Appointment as Secretary and DirectorPanamá
Monday, January 25, 2010Appointment as SubscriberPanamá
Wednesday, February 10, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, February 26, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, April 16, 2010Appointment as SubscriberPanamá
Monday, April 19, 2010Appointment as SubscriberPanamá
Tuesday, April 27, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, May 3, 2010Appointment as Secretary and DirectorPanamá
Thursday, May 13, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 27, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 23, 2010Appointment as Director and SubscriberPanamá
Tuesday, July 20, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, July 26, 2010Appointment as SubscriberPanamá
Friday, August 6, 2010Appointment as SubscriberPanamá
Wednesday, August 11, 2010Appointment as SubscriberPanamá
Thursday, August 12, 2010Appointment as SubscriberPanamá
Tuesday, August 24, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, September 6, 2010Appointment as Secretary and DirectorPanamá
Tuesday, September 7, 2010Appointment as SubscriberPanamá
Thursday, September 9, 2010Appointment as SubscriberPanamá
Monday, October 11, 2010Appointment as SubscriberPanamá
Thursday, October 14, 2010Appointment as SubscriberPanamá
Tuesday, October 19, 2010Appointment as SubscriberPanamá
Monday, November 1, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 11, 2010Appointment as SubscriberPanamá
Monday, November 15, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 9, 2010Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, December 15, 2010Appointment as Secretary and DirectorPanamá
Tuesday, December 28, 2010Appointment as Secretary and DirectorPanamá
Wednesday, January 19, 2011Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 20, 2011Appointment as SubscriberPanamá
Friday, January 21, 2011Appointment as Secretary and DirectorPanamá
Wednesday, January 26, 2011Appointment as SubscriberPanamá
Wednesday, February 9, 2011Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, February 15, 2011Appointment as Secretary and DirectorPanamá
Thursday, March 10, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, March 15, 2011Appointment as SubscriberPanamá
Friday, March 18, 2011Appointment as Secretary,Director and SubscriberPanamá
Friday, May 6, 2011Appointment as SubscriberPanamá
Wednesday, May 11, 2011Appointment as SubscriberPanamá
Tuesday, May 24, 2011Appointment as Secretary and DirectorPanamá
Wednesday, June 1, 2011Appointment as Secretary,Director and SubscriberPanamá

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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