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Dato Capital Panama

Violeta Annet Holness Perez

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
  • President
  • Resident Agent

Charts

Visits

VIOLETA ANNET HOLNESS PEREZ (Panama) Page visits 2024

Searches

VIOLETA ANNET HOLNESS PEREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, June 20, 1995Appointment as President and DirectorPanamá
Thursday, December 20, 2001Appointment as SubscriberPanamá
Friday, May 16, 2003Appointment as President and Resident AgentPanamá
Friday, September 21, 2007Appointment as Resident AgentPanamá
Monday, August 4, 2008Appointment as SubscriberPanamá
Monday, September 13, 2010Appointment as President and DirectorPanamá
Friday, January 18, 2013Appointment as Resident AgentPanamá
Wednesday, January 30, 2013Appointment as Resident AgentPanamá
Monday, March 21, 2016Appointment as Resident AgentPanamá
Friday, December 16, 2016Appointment 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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