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Dato Capital Panama

Violeta Annet Holness

Annet Holness Violeta

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

VIOLETA ANNET HOLNESS (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Treasurer,Director and SubscriberPanamá
Friday, September 9, 1988Appointment as President and DirectorPanamá
Monday, December 12, 1988Appointment as Treasurer and DirectorPanamá
Tuesday, September 4, 1990Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary and DirectorPanamá
Wednesday, November 21, 1990Appointment as SubscriberPanamá
Friday, October 4, 1991Appointment as President and DirectorPanamá
Tuesday, November 26, 1991Appointment as Treasurer and DirectorPanamá
Friday, April 10, 1992Appointment as Secretary and DirectorPanamá
Tuesday, June 2, 1992Appointment as DirectorPanamá
Thursday, June 25, 1992Appointment as Resident AgentPanamá
Monday, July 13, 1992Appointment as TreasurerPanamá
Monday, July 20, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, July 28, 1992Appointment as Secretary,Director and PresidentPanamá
Friday, July 31, 1992Appointment as Treasurer and DirectorPanamá
Thursday, October 8, 1992Appointment as Treasurer,Director and PresidentPanamá
Tuesday, October 20, 1992Appointment as Secretary and DirectorPanamá
Friday, October 30, 1992Appointment as TreasurerPanamá
Tuesday, February 9, 1993Appointment as TreasurerPanamá
Friday, February 19, 1993Appointment as Secretary,Director and TreasurerPanamá
Thursday, March 4, 1993Appointment as Treasurer and DirectorPanamá
Monday, March 29, 1993Appointment as Treasurer and DirectorPanamá
Thursday, May 27, 1993Appointment as DirectorPanamá
Friday, October 15, 1993Appointment as Treasurer and DirectorPanamá
Monday, November 22, 1993Appointment as President and DirectorPanamá
Thursday, June 30, 1994Appointment as President and DirectorPanamá
Friday, August 19, 1994Appointment as PresidentPanamá
Thursday, September 22, 1994Appointment as DirectorPanamá
Monday, March 27, 1995Appointment as Treasurer and DirectorPanamá
Monday, June 19, 1995Appointment as President and DirectorPanamá
Wednesday, July 12, 1995Appointment as Secretary and DirectorPanamá
Tuesday, December 12, 1995Appointment as Secretary and DirectorPanamá
Friday, December 29, 1995Appointment as Secretary and DirectorPanamá
Tuesday, January 16, 1996Appointment as President and DirectorPanamá
Tuesday, January 23, 1996Appointment as DirectorPanamá
Tuesday, July 9, 1996Appointment as President and DirectorPanamá
Tuesday, October 8, 1996Appointment as President and DirectorPanamá
Thursday, July 24, 1997Appointment as President and DirectorPanamá
Thursday, August 13, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, May 25, 1999Appointment as Treasurer and DirectorPanamá
Friday, June 4, 1999Appointment as Secretary and DirectorPanamá
Monday, June 28, 1999Appointment as President and DirectorPanamá
Monday, August 9, 1999Appointment as Secretary and DirectorPanamá
Thursday, March 2, 2000Appointment as President and DirectorPanamá
Friday, March 17, 2000Appointment as SecretaryPanamá
Wednesday, June 14, 2000Appointment as Secretary and DirectorPanamá
Wednesday, September 27, 2000Appointment as Treasurer and DirectorPanamá
Monday, December 4, 2000Appointment as Treasurer and DirectorPanamá
Thursday, December 21, 2000Appointment as President and DirectorPanamá
Thursday, January 4, 2001Appointment as SubscriberPanamá
Monday, February 12, 2001Appointment as President and DirectorPanamá
Tuesday, March 13, 2001Appointment as President,Director and SubscriberPanamá
Thursday, March 22, 2001Appointment as TreasurerPanamá
Thursday, July 26, 2001Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, May 9, 2002Appointment as President and DirectorPanamá
Tuesday, July 16, 2002Appointment as SubscriberPanamá
Friday, October 25, 2002Appointment as SubscriberPanamá
Tuesday, November 5, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 12, 2002Appointment as SubscriberPanamá
Wednesday, November 27, 2002Appointment as SubscriberPanamá
Monday, December 23, 2002Appointment as SubscriberPanamá
Thursday, February 13, 2003Appointment as SubscriberPanamá
Friday, February 28, 2003Appointment as SubscriberPanamá
Tuesday, March 18, 2003Appointment as SubscriberPanamá
Wednesday, April 9, 2003Appointment as SubscriberPanamá
Tuesday, April 15, 2003Appointment as SubscriberPanamá
Wednesday, May 7, 2003Appointment as SubscriberPanamá
Wednesday, May 14, 2003Appointment as SubscriberPanamá
Wednesday, May 21, 2003Appointment as SubscriberPanamá
Wednesday, May 28, 2003Appointment as SubscriberPanamá
Thursday, May 29, 2003Appointment as SubscriberPanamá
Tuesday, July 8, 2003Appointment as SubscriberPanamá
Thursday, July 10, 2003Appointment as Resident AgentPanamá
Wednesday, July 23, 2003Appointment as SubscriberPanamá
Friday, July 25, 2003Appointment as SubscriberPanamá
Thursday, July 31, 2003Appointment as SubscriberPanamá
Wednesday, August 6, 2003Appointment as SubscriberPanamá
Monday, August 25, 2003Appointment as SubscriberPanamá
Friday, August 29, 2003Appointment as SubscriberPanamá
Monday, September 8, 2003Appointment as SubscriberPanamá
Wednesday, October 1, 2003Appointment as SubscriberPanamá
Monday, October 6, 2003Appointment as SubscriberPanamá
Monday, October 20, 2003Appointment as SubscriberPanamá
Wednesday, October 22, 2003Appointment as SubscriberPanamá
Friday, October 24, 2003Appointment as SubscriberPanamá
Monday, October 27, 2003Appointment as SubscriberPanamá
Friday, November 7, 2003Appointment as SubscriberPanamá
Monday, November 24, 2003Appointment as SubscriberPanamá
Tuesday, December 2, 2003Appointment as SubscriberPanamá
Monday, December 15, 2003Appointment as SubscriberPanamá
Monday, January 26, 2004Appointment as Treasurer,Director and SubscriberPanamá
Friday, February 6, 2004Appointment as SubscriberPanamá
Monday, March 8, 2004Appointment as SubscriberPanamá
Wednesday, March 10, 2004Appointment as SubscriberPanamá
Friday, March 12, 2004Appointment as Resident AgentPanamá
Tuesday, April 6, 2004Appointment as SubscriberPanamá
Tuesday, April 13, 2004Appointment as SubscriberPanamá
Friday, April 16, 2004Appointment as SubscriberPanamá
Tuesday, April 20, 2004Appointment as SubscriberPanamá
Wednesday, April 21, 2004Appointment as 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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