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Dato Capital Panama

Walter Oscar Valdes

Oscar Valdes Walter

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

WALTER OSCAR VALDES (Panama) Page visits 2024

Searches

WALTER OSCAR VALDES (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, March 28, 1989Appointment as Resident AgentPanamá
Tuesday, June 13, 1989Appointment as President and DirectorPanamá
Friday, November 8, 1991Appointment as Resident AgentPanamá
Monday, November 13, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, September 23, 1998Appointment as SubscriberPanamá
Friday, October 2, 1998Appointment as SubscriberPanamá
Tuesday, April 13, 1999Appointment as Treasurer and DirectorPanamá
Tuesday, April 29, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, December 13, 2006Appointment as Treasurer and DirectorPanamá
Thursday, January 4, 2007Appointment as SubscriberPanamá
Thursday, December 6, 2007Appointment as Resident AgentPanamá
Wednesday, March 5, 2008Appointment as SubscriberPanamá
Thursday, April 24, 2008Appointment as SubscriberPanamá
Tuesday, May 27, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, June 27, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, September 12, 2008Appointment as SubscriberPanamá
Friday, September 19, 2008Appointment as SubscriberPanamá
Monday, September 22, 2008Appointment as SubscriberPanamá
Wednesday, September 24, 2008Appointment as Resident AgentPanamá
Wednesday, October 1, 2008Appointment as SubscriberPanamá
Tuesday, November 11, 2008Appointment as SubscriberPanamá
Thursday, November 13, 2008Appointment as SubscriberPanamá
Tuesday, January 27, 2009Appointment as SubscriberPanamá
Thursday, February 5, 2009Appointment as SubscriberPanamá
Friday, March 6, 2009Appointment as SubscriberPanamá
Friday, March 13, 2009Appointment as SubscriberPanamá
Thursday, March 26, 2009Appointment as SubscriberPanamá
Wednesday, April 8, 2009Appointment as SubscriberPanamá
Monday, April 27, 2009Appointment as SubscriberPanamá
Thursday, August 6, 2009Appointment as SubscriberPanamá
Tuesday, September 15, 2009Appointment as SubscriberPanamá
Friday, October 9, 2009Appointment as SubscriberPanamá
Tuesday, March 30, 2010Appointment as SubscriberPanamá
Thursday, June 24, 2010Appointment as SubscriberPanamá
Tuesday, July 6, 2010Appointment as SubscriberPanamá
Friday, July 16, 2010Appointment as SubscriberPanamá
Thursday, December 9, 2010Appointment as SubscriberPanamá
Tuesday, December 14, 2010Appointment as President,Secretary and DirectorPanamá
Thursday, February 10, 2011Appointment as SubscriberPanamá
Thursday, April 14, 2011Appointment as SubscriberPanamá
Wednesday, June 1, 2011Appointment as SubscriberPanamá
Monday, July 18, 2011Appointment as SubscriberPanamá
Monday, July 25, 2011Appointment as SubscriberPanamá
Friday, August 19, 2011Appointment as SubscriberPanamá
Tuesday, September 6, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 13, 2011Appointment as SubscriberPanamá
Wednesday, September 28, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 19, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, December 15, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, January 23, 2012Appointment as SubscriberPanamá
Wednesday, March 14, 2012Appointment as SubscriberPanamá
Wednesday, June 13, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, June 25, 2012Appointment as SubscriberPanamá
Friday, September 14, 2012Appointment as SubscriberPanamá
Friday, October 5, 2012Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, December 7, 2012Appointment as Resident AgentPanamá
Friday, December 14, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 19, 2013Appointment as SubscriberPanamá
Monday, March 4, 2013Appointment as Resident Agent and SubscriberPanamá
Friday, May 10, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 14, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, August 16, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 2, 2013Appointment as SubscriberPanamá
Wednesday, December 11, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, March 17, 2014Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, April 2, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, May 9, 2014Appointment as SubscriberPanamá
Wednesday, August 20, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, September 5, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 16, 2014Appointment as Resident Agent,DIRECTOR/ TREASURER and SubscriberPanamá
Wednesday, January 7, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 14, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 21, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, January 23, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 11, 2015Appointment as SubscriberPanamá
Tuesday, June 30, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 1, 2015Appointment as Resident AgentPanamá
Tuesday, August 18, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 25, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 16, 2015Appointment as Resident AgentPanamá
Friday, January 15, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, February 12, 2016Appointment as Subscriber and Resident AgentPanamá
Monday, February 29, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, April 1, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, April 11, 2016Appointment as Resident AgentPanamá
Tuesday, May 3, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, June 17, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, November 14, 2016Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 6, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, February 9, 2017Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 8, 2017Appointment as Subscriber and Resident AgentPanamá
Thursday, May 11, 2017Appointment as Resident Agent and SubscriberPanamá
Thursday, May 25, 2017Appointment as Resident Agent and SubscriberPanamá
Thursday, June 1, 2017Appointment 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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