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Dato Capital Panama

Yadira Velasquez

Velasquez Yadira

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

YADIRA VELASQUEZ (Panama) Page visits 2024

Searches

YADIRA VELASQUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, August 6, 2007Appointment as Secretary and DirectorPanamá
Thursday, March 26, 2009Appointment as DirectorPanamá
Monday, March 30, 2009Appointment as Director and TreasurerPanamá
Monday, July 13, 2009Appointment as Director and PresidentPanamá
Monday, December 14, 2009Appointment as Director and SecretaryPanamá
Friday, March 26, 2010Appointment as Director and SecretaryPanamá
Thursday, July 29, 2010Appointment as SubscriberPanamá
Monday, September 6, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 7, 2010Appointment as SubscriberPanamá
Friday, November 26, 2010Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, December 22, 2010Appointment as SubscriberPanamá
Wednesday, January 5, 2011Appointment as SubscriberPanamá
Tuesday, January 25, 2011Appointment as Subscriber,Director and PresidentPanamá
Friday, February 11, 2011Appointment as SubscriberPanamá
Wednesday, January 18, 2012Appointment as Director and TreasurerPanamá
Thursday, August 2, 2012Appointment as Resident Agent and SubscriberPanamá
Friday, October 12, 2012Appointment as Resident AgentPanamá
Wednesday, February 19, 2014Appointment as Resident AgentPanamá
Thursday, January 15, 2015Appointment as Resident AgentSan Miguelito
Wednesday, April 8, 2015Appointment as Resident AgentPanamá
Saturday, July 11, 2015Appointment as Resident AgentPanamá
Monday, July 13, 2015Appointment as Resident AgentPanamá
Monday, August 8, 2016Appointment as Director and Resident AgentPanamá
Thursday, August 11, 2016Resignation as Director and TreasurerPanamá
Friday, August 12, 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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