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Dato Capital Panama

Xiao Ming Ng Lai

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • President
  • DIRECTOR/ VICE PRESIDENT

Charts

Visits

XIAO MING NG LAI (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, February 17, 2006Appointment as Subscriber,Director,Vice-president and TreasurerColón
Friday, July 28, 2006Appointment as Director,Treasurer and SubscriberColón
Tuesday, August 15, 2006Appointment as Treasurer,Director and SubscriberColón
Tuesday, February 15, 2011Appointment as Subscriber,Director and Vice-presidentColón
Thursday, March 3, 2011Appointment as DirectorColón
Tuesday, June 4, 2013Appointment as Subscriber,Director and Vice-presidentPanamá
Monday, September 16, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONColón
Thursday, January 23, 2014Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Friday, June 26, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 6, 2015Appointment as DIRECTOR/ TREASURER,Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, January 13, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Saturday, May 21, 2016Appointment as DIRECTOR/ TREASURERPanamá

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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