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Dato Capital Panama

Ubaldo Ivan Samaniego

Ivan Samaniego Ubaldo

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
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Positions

  • Subscriber
  • Resident Agent

Charts

Visits

UBALDO IVAN SAMANIEGO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, April 21, 1989Appointment as Resident AgentPanamá
Monday, February 12, 1996Appointment as Resident AgentPanamá
Monday, July 22, 1996Appointment as Resident AgentPanamá
Thursday, March 6, 1997Appointment as Resident AgentPanamá
Friday, March 14, 1997Appointment as Resident AgentPanamá
Wednesday, April 23, 1997Appointment as Resident AgentPanamá
Tuesday, October 7, 1997Appointment as Resident AgentPanamá
Monday, December 29, 1997Appointment as Resident AgentPanamá
Wednesday, September 30, 1998Appointment as Resident AgentPanamá
Friday, November 8, 2002Appointment as Resident AgentPanamá
Thursday, March 20, 2003Appointment as Resident AgentPanamá
Monday, September 1, 2003Appointment as Resident AgentPanamá
Wednesday, September 10, 2003Appointment as Resident AgentPanamá
Thursday, January 22, 2004Appointment as Resident AgentPanamá
Thursday, May 27, 2004Appointment as SubscriberPanamá
Thursday, September 29, 2005Appointment as Resident AgentPanamá
Friday, January 26, 2007Appointment as Resident Agent and SubscriberPanamá
Monday, March 19, 2007Appointment as Resident AgentPanamá
Tuesday, May 29, 2007Appointment as Resident AgentPanamá
Wednesday, June 27, 2007Appointment as Resident AgentPanamá
Monday, March 16, 2009Appointment 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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