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Dato Capital Panama

Tamara Michelle Velez Herrera

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
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

TAMARA MICHELLE VELEZ HERRERA (Panama) Page visits 2024

Searches

TAMARA MICHELLE VELEZ HERRERA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Subscriber and Resident AgentPanamá
Tuesday, June 9, 1992Appointment as Resident AgentPanamá
Thursday, January 21, 1993Appointment as Resident AgentPanamá
Wednesday, April 28, 1999Appointment as Resident AgentPanamá
Tuesday, May 18, 1999Appointment as Resident AgentPanamá
Thursday, June 17, 1999Appointment as Resident AgentPanamá
Tuesday, October 10, 2000Appointment as Resident AgentPanamá
Tuesday, July 24, 2001Appointment as Resident AgentPanamá
Thursday, August 16, 2001Appointment as Resident AgentPanamá
Wednesday, September 26, 2001Appointment as Secretary,Director and SubscriberColón
Friday, January 10, 2003Appointment as Resident AgentPanamá
Tuesday, September 2, 2003Appointment as Resident AgentPanamá
Wednesday, June 30, 2004Appointment as Resident AgentPanamá
Wednesday, March 16, 2005Appointment as Resident AgentPanamá
Wednesday, October 26, 2005Appointment as Resident AgentPanamá
Wednesday, September 27, 2006Appointment as Secretary,Director and Resident AgentPanamá
Friday, February 23, 2007Appointment as Resident AgentPanamá
Friday, March 30, 2007Appointment as Resident AgentPanamá
Tuesday, May 29, 2007Appointment as Resident AgentPanamá
Thursday, June 14, 2007Appointment as Resident AgentPanamá
Wednesday, July 18, 2007Appointment as Resident AgentPanamá
Thursday, August 30, 2007Appointment as Resident AgentPanamá
Friday, September 7, 2007Appointment as Resident AgentPanamá
Thursday, October 25, 2007Appointment as Resident AgentPanamá
Thursday, January 10, 2008Appointment as Resident AgentPanamá
Friday, January 18, 2008Appointment as Resident AgentPanamá
Friday, April 25, 2008Appointment as Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Resident AgentPanamá
Wednesday, July 16, 2008Appointment as Resident AgentPanamá
Thursday, October 2, 2008Appointment as Resident AgentPanamá
Wednesday, November 26, 2008Appointment as Resident AgentPanamá
Wednesday, December 3, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, December 15, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, January 23, 2009Appointment as Resident AgentPanamá
Tuesday, February 17, 2009Appointment as Resident AgentPanamá
Tuesday, April 7, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, May 18, 2009Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, June 3, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, July 13, 2009Appointment as Resident AgentPanamá
Tuesday, August 4, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 19, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, August 24, 2009Appointment as Director and Resident AgentPanamá
Tuesday, September 8, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, November 23, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, January 25, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, March 11, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, March 26, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, April 22, 2010Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Tuesday, June 15, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, August 2, 2010Appointment as Resident AgentPanamá
Wednesday, August 4, 2010Appointment as Resident AgentPanamá
Tuesday, December 14, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, January 7, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, January 31, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, March 4, 2011Appointment as Resident AgentPanamá
Thursday, June 9, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, June 17, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, July 7, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, August 25, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 21, 2011Appointment as Resident AgentPanamá
Friday, September 30, 2011Appointment as Resident AgentPanamá
Thursday, October 6, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 3, 2012Appointment as Director and Resident AgentPanamá
Wednesday, April 18, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 3, 2012Appointment as Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, July 24, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, August 9, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 14, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 29, 2012Appointment as Secretary and DirectorPanamá
Thursday, September 27, 2012Appointment as Resident AgentPanamá
Tuesday, October 9, 2012Appointment as Resident AgentPanamá
Wednesday, January 2, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 29, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, May 10, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, July 29, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 6, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 13, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, December 19, 2013Appointment as Secretary and DirectorPanamá
Tuesday, March 11, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 1, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, May 26, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 17, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 18, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 25, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 25, 2014Appointment as Resident AgentPanamá
Friday, December 5, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, March 9, 2015Resignation as Resident Agent and SubscriberPanamá
Thursday, April 2, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, April 23, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 24, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, June 29, 2015Appointment as Resident Agent and DIRECTOR/ TREASURERPanamá
Monday, July 13, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, March 17, 2016Appointment as Resident AgentPanamá
Friday, April 22, 2016Resignation as Resident AgentPanamá
Thursday, April 28, 2016Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 24, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, August 4, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 5, 2016Appointment as Resident Agent 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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