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Dato Capital Panama

Sofia Puello De Iglesias

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

SOFIA PUELLO DE IGLESIAS (Panama) Page visits 2024

Searches

SOFIA PUELLO DE IGLESIAS (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, January 16, 1976Appointment as PresidentPanamá
Monday, July 4, 1977Appointment as Secretary and DirectorPanamá
Tuesday, May 20, 1980Appointment as Secretary and DirectorPanamá
Thursday, November 27, 1980Appointment as Secretary and DirectorPanamá
Monday, March 9, 1981Appointment as Resident AgentPanamá
Friday, October 29, 1982Appointment as Secretary and DirectorPanamá
Thursday, August 25, 1983Appointment as DirectorPanamá
Monday, May 7, 1984Appointment as SubscriberPanamá
Thursday, June 28, 1984Appointment as Treasurer,Secretary and DirectorPanamá
Friday, July 27, 1984Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 16, 1984Appointment as SubscriberPanamá
Friday, September 14, 1984Appointment as Secretary and DirectorPanamá
Monday, October 22, 1984Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, October 23, 1984Appointment as SubscriberPanamá
Friday, October 26, 1984Appointment as SubscriberPanamá
Thursday, December 6, 1984Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, December 10, 1984Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, December 26, 1984Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 6, 1985Appointment as SubscriberPanamá
Tuesday, February 26, 1985Appointment as SubscriberPanamá
Wednesday, February 27, 1985Appointment as Subscriber,Treasurer,Secretary and DirectorPanamá
Monday, March 18, 1985Appointment as SubscriberPanamá
Friday, April 19, 1985Appointment as Director and SubscriberPanamá
Monday, May 20, 1985Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, June 25, 1985Appointment as Treasurer,Director and SubscriberPanamá
Friday, August 23, 1985Appointment as SubscriberPanamá
Friday, September 13, 1985Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, October 14, 1985Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, February 4, 1986Appointment as Resident AgentPanamá
Tuesday, September 23, 1986Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 17, 1986Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, March 18, 1987Appointment as DirectorPanamá
Monday, April 27, 1987Appointment as SubscriberPanamá
Friday, May 22, 1987Appointment as Secretary and SubscriberPanamá
Friday, January 8, 1988Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, February 23, 1988Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, March 29, 1988Appointment as DirectorPanamá
Tuesday, April 5, 1988Appointment as SubscriberPanamá
Tuesday, May 10, 1988Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Friday, May 20, 1988Appointment as Secretary,Director and SubscriberPanamá
Monday, September 5, 1988Appointment as SubscriberPanamá
Friday, October 7, 1988Appointment as SubscriberPanamá
Monday, December 12, 1988Appointment as SubscriberPanamá
Thursday, December 29, 1988Appointment as SubscriberPanamá
Tuesday, May 23, 1989Appointment as Resident AgentPanamá
Thursday, June 1, 1989Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, July 26, 1989Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, August 9, 1989Appointment as Secretary,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Secretary,Treasurer,Director and SubscriberPanamá
Thursday, September 28, 1989Appointment as DirectorPanamá
Wednesday, October 25, 1989Appointment as SubscriberPanamá
Monday, December 4, 1989Appointment as Secretary,Director and SubscriberPanamá
Monday, February 5, 1990Appointment as SubscriberPanamá
Thursday, May 10, 1990Appointment as Treasurer,Secretary,Subscriber and Resident AgentPanamá
Monday, June 11, 1990Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, December 20, 1990Appointment as President and DirectorPanamá
Thursday, January 17, 1991Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 18, 1991Appointment as SubscriberPanamá
Wednesday, March 6, 1991Appointment as SubscriberPanamá
Thursday, July 25, 1991Appointment as Subscriber and Resident AgentPanamá
Friday, March 13, 1992Appointment as SubscriberPanamá
Friday, September 4, 1992Appointment as Resident AgentPanamá
Monday, October 5, 1992Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 11, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, November 30, 1992Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 31, 1993Appointment as Subscriber and Resident AgentPanamá
Thursday, June 24, 1993Appointment as Resident AgentPanamá
Monday, September 27, 1993Appointment as SubscriberPanamá
Thursday, October 28, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 12, 1994Appointment as Resident AgentPanamá
Wednesday, February 2, 1994Appointment as Resident AgentPanamá
Wednesday, March 16, 1994Appointment as Resident AgentPanamá
Thursday, March 17, 1994Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, March 23, 1994Appointment as Director,Subscriber and Resident AgentPanamá
Monday, April 11, 1994Appointment as Subscriber and Resident AgentPanamá
Monday, May 30, 1994Appointment as SubscriberPanamá
Thursday, June 2, 1994Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, June 15, 1994Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, November 11, 1994Appointment as SubscriberPanamá
Thursday, February 9, 1995Appointment as Subscriber,Resident Agent,President,Secretary and DirectorPanamá
Monday, March 6, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 22, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, September 1, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 10, 1995Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 19, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 17, 1996Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 3, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 21, 2000Appointment as Secretary,Director and Resident AgentPanamá
Friday, May 4, 2007Appointment as Secretary and DirectorPanamá

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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