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Dato Capital Panama

Zosimo Guardia Varela

Guardia Varela Zosimo

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • MEMBER OF FOUNDATION
  • MEMBER OF FOUNDATION

Charts

Visits

ZOSIMO GUARDIA VARELA (Panama) Page visits 2024

Searches

ZOSIMO GUARDIA VARELA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Sunday, January 1, 1956Appointment as SubscriberPanamá
Wednesday, January 3, 1973Appointment as Subscriber and Resident AgentPanamá
Monday, August 18, 1975Appointment as SubscriberPanamá
Monday, May 24, 1976Appointment as Treasurer,Secretary and DirectorPanamá
Friday, August 20, 1976Appointment as Secretary,Director,Treasurer and SubscriberPanamá
Thursday, September 2, 1976Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 15, 1976Appointment as President,Director and SubscriberPanamá
Tuesday, December 7, 1976Appointment as SubscriberPanamá
Thursday, December 30, 1976Appointment as SubscriberPanamá
Thursday, March 24, 1977Appointment as President,Treasurer,Director,Subscriber and Vice-presidentPanamá
Wednesday, March 30, 1977Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, May 30, 1977Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, August 4, 1977Appointment as SubscriberPanamá
Thursday, August 18, 1977Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, August 25, 1977Appointment as SubscriberPanamá
Friday, August 26, 1977Appointment as SubscriberPanamá
Thursday, September 22, 1977Appointment as President,Director and SubscriberPanamá
Friday, July 21, 1978Appointment as SubscriberPanamá
Thursday, September 14, 1978Appointment as SubscriberPanamá
Tuesday, October 24, 1978Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, October 26, 1978Appointment as Treasurer,Secretary and DirectorPanamá
Friday, June 8, 1979Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, August 23, 1979Appointment as SubscriberPanamá
Tuesday, August 28, 1979Appointment as President,Director and SubscriberPanamá
Friday, October 5, 1979Appointment as SubscriberPanamá
Thursday, October 18, 1979Appointment as SubscriberPanamá
Tuesday, February 26, 1980Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, March 5, 1980Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, April 29, 1980Appointment as SubscriberPanamá
Wednesday, April 30, 1980Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 8, 1980Appointment as Director and SubscriberPanamá
Friday, July 4, 1980Appointment as SubscriberPanamá
Thursday, July 10, 1980Appointment as Subscriber,President and DirectorPanamá
Tuesday, July 29, 1980Appointment as President,Director and SubscriberPanamá
Monday, October 6, 1980Appointment as SubscriberPanamá
Friday, October 17, 1980Appointment as Treasurer,Secretary and Resident AgentPanamá
Tuesday, October 21, 1980Appointment as President,Director and SubscriberPanamá
Tuesday, October 28, 1980Appointment as SubscriberPanamá
Thursday, November 6, 1980Appointment as President,Director and SubscriberPanamá
Wednesday, November 19, 1980Appointment as Treasurer and DirectorPanamá
Thursday, November 20, 1980Appointment as SubscriberPanamá
Tuesday, December 2, 1980Appointment as Treasurer,Secretary,Director,Subscriber and PresidentPanamá
Tuesday, December 16, 1980Appointment as SubscriberPanamá
Thursday, December 18, 1980Appointment as SubscriberPanamá
Monday, January 12, 1981Appointment as President,Director and SubscriberPanamá
Tuesday, January 13, 1981Appointment as SubscriberPanamá
Friday, January 30, 1981Appointment as President,Director and SubscriberPanamá
Monday, February 2, 1981Appointment as Subscriber,President and DirectorPanamá
Monday, February 23, 1981Appointment as President,Director and SubscriberPanamá
Tuesday, March 17, 1981Appointment as SubscriberPanamá
Monday, April 20, 1981Appointment as Director,Subscriber and PresidentPanamá
Monday, April 27, 1981Appointment as Secretary,Director and SubscriberPanamá
Friday, May 29, 1981Appointment as SubscriberPanamá
Monday, June 1, 1981Appointment as Treasurer,Director,Subscriber and PresidentPanamá
Friday, June 5, 1981Appointment as President,Director and SubscriberPanamá
Thursday, June 11, 1981Appointment as Director and SubscriberPanamá
Monday, June 15, 1981Appointment as President,Director and SubscriberPanamá
Wednesday, July 1, 1981Appointment as Subscriber,President and DirectorPanamá
Tuesday, July 7, 1981Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 23, 1981Appointment as SubscriberPanamá
Monday, August 3, 1981Appointment as President and DirectorPanamá
Friday, August 28, 1981Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Monday, September 21, 1981Appointment as SubscriberPanamá
Thursday, October 15, 1981Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 5, 1981Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Thursday, November 26, 1981Appointment as President,Director and SubscriberPanamá
Tuesday, December 29, 1981Appointment as SubscriberPanamá
Tuesday, January 5, 1982Appointment as Director and SubscriberPanamá
Friday, January 8, 1982Appointment as SubscriberPanamá
Friday, January 15, 1982Appointment as SubscriberPanamá
Monday, January 25, 1982Appointment as SubscriberPanamá
Friday, January 29, 1982Appointment as SubscriberPanamá
Saturday, February 13, 1982Appointment as President,Director and SubscriberPanamá
Monday, February 15, 1982Appointment as SubscriberPanamá
Tuesday, February 16, 1982Appointment as SubscriberPanamá
Thursday, March 11, 1982Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, March 26, 1982Appointment as SubscriberPanamá
Monday, May 24, 1982Appointment as SubscriberPanamá
Monday, June 7, 1982Appointment as SubscriberPanamá
Tuesday, June 8, 1982Appointment as SubscriberPanamá
Thursday, June 10, 1982Appointment as SubscriberPanamá
Thursday, June 24, 1982Appointment as SubscriberPanamá
Wednesday, July 21, 1982Appointment as President,Director and SubscriberPanamá
Thursday, July 22, 1982Appointment as Secretary,Director and SubscriberPanamá
Friday, August 13, 1982Appointment as President,Director and SubscriberPanamá
Thursday, August 19, 1982Appointment as SubscriberPanamá
Monday, September 20, 1982Appointment as Treasurer,Director,Subscriber and PresidentPanamá
Wednesday, September 22, 1982Appointment as SubscriberPanamá
Thursday, September 30, 1982Appointment as Subscriber,President and DirectorPanamá
Friday, October 22, 1982Appointment as Secretary and SubscriberPanamá
Friday, November 5, 1982Appointment as SubscriberPanamá
Tuesday, November 9, 1982Appointment as SubscriberPanamá
Saturday, November 20, 1982Appointment as SubscriberPanamá
Wednesday, December 1, 1982Appointment as SubscriberPanamá
Monday, December 6, 1982Appointment as SubscriberPanamá
Tuesday, December 14, 1982Appointment as SubscriberPanamá
Monday, January 3, 1983Appointment as Subscriber,President and DirectorPanamá
Wednesday, February 2, 1983Appointment as Secretary and SubscriberPanamá
Thursday, February 10, 1983Appointment as SubscriberPanamá
Thursday, February 17, 1983Appointment 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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