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Dato Capital Panama

Tomas Valdes Espinosa

Valdes Espinosa Tomas

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
  • Resident Agent

Charts

Visits

TOMAS VALDES ESPINOSA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO

History

Partial History
Date Event Region
Thursday, May 17, 1990Appointment as Resident AgentPanamá
Monday, July 16, 1990Appointment as SubscriberPanamá
Tuesday, May 14, 1991Appointment as Resident AgentPanamá
Tuesday, November 26, 1991Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 27, 1996Appointment as Resident AgentPanamá
Friday, August 30, 1996Appointment as Resident AgentPanamá
Monday, July 14, 1997Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 14, 1998Appointment as Resident AgentPanamá
Wednesday, May 6, 1998Appointment as Resident AgentPanamá
Tuesday, October 12, 1999Appointment as Resident AgentPanamá
Tuesday, December 14, 1999Appointment as Resident AgentPanamá
Friday, March 10, 2000Appointment as Resident AgentPanamá
Tuesday, October 3, 2000Appointment as Resident AgentPanamá
Monday, October 30, 2000Appointment as Resident AgentPanamá
Thursday, January 23, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 22, 2006Appointment as Resident AgentPanamá
Friday, March 19, 2010Appointment as Resident AgentPanamá
Tuesday, July 12, 2011Appointment as Resident AgentPanamá
Monday, June 8, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 24, 2015Appointment as Resident AgentPanamá
Wednesday, December 16, 2015Appointment 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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