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Dato Capital Panama

Anibal Vallarino Velarde

Vallarino Velarde Anibal

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Vicepresident
  • Resident Agent

Charts

Visits

ANIBAL VALLARINO VELARDE (Panama) Page visits 2024

Searches

ANIBAL VALLARINO VELARDE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, July 18, 1969Appointment as Resident AgentPanamá
Friday, October 16, 1970Appointment as President,Director and Resident AgentColón
Friday, March 24, 1972Appointment as Secretary and DirectorPanamá
Friday, September 29, 1972Appointment as President and DirectorPanamá
Friday, November 8, 1974Appointment as Resident AgentPanamá
Wednesday, April 2, 1975Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, August 28, 1975Appointment as SubscriberPanamá
Thursday, October 30, 1975Appointment as SubscriberPanamá
Friday, May 14, 1976Appointment as SubscriberPanamá
Friday, November 19, 1976Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 23, 1977Appointment as President,Director and SubscriberPanamá
Friday, September 16, 1977Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Friday, September 23, 1977Appointment as President,Director and SubscriberPanamá
Monday, September 26, 1977Appointment as SubscriberPanamá
Tuesday, October 18, 1977Appointment as Secretary,Director and SubscriberPanamá
Monday, December 12, 1977Appointment as SubscriberPanamá
Thursday, January 5, 1978Appointment as Secretary and DirectorPanamá
Friday, May 19, 1978Appointment as Treasurer and DirectorPanamá
Tuesday, January 30, 1979Appointment as SubscriberPanamá
Wednesday, February 7, 1979Appointment as SubscriberPanamá
Monday, July 30, 1979Appointment as President and DirectorPanamá
Thursday, September 6, 1979Appointment as Resident AgentPanamá
Thursday, November 8, 1979Appointment as SubscriberPanamá
Monday, January 28, 1980Appointment as President,Director and SubscriberPanamá
Friday, June 20, 1980Appointment as President,Director and TreasurerPanamá
Tuesday, July 29, 1980Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 23, 1980Appointment as SubscriberPanamá
Wednesday, September 24, 1980Appointment as Resident AgentPanamá
Tuesday, December 9, 1980Appointment as SubscriberPanamá
Saturday, December 13, 1980Appointment as SubscriberPanamá
Wednesday, February 4, 1981Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 10, 1981Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, March 11, 1981Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Monday, March 23, 1981Appointment as Resident AgentPanamá
Wednesday, April 22, 1981Appointment as SubscriberPanamá
Monday, April 27, 1981Appointment as Secretary,Director and Resident AgentPanamá
Thursday, May 28, 1981Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 16, 1981Appointment as SubscriberPanamá
Friday, July 31, 1981Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, September 23, 1981Appointment as SubscriberPanamá
Thursday, October 8, 1981Appointment as SubscriberPanamá
Thursday, October 22, 1981Appointment as President,Director and SubscriberPanamá
Friday, October 30, 1981Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 5, 1982Appointment as SubscriberPanamá
Friday, January 8, 1982Appointment as SubscriberPanamá
Wednesday, January 27, 1982Appointment as SubscriberPanamá
Tuesday, February 9, 1982Appointment as SubscriberPanamá
Thursday, February 11, 1982Appointment as SubscriberPanamá
Monday, February 15, 1982Appointment as SubscriberPanamá
Tuesday, March 9, 1982Appointment as SubscriberPanamá
Wednesday, March 10, 1982Appointment as Resident AgentPanamá
Tuesday, May 4, 1982Appointment as SubscriberPanamá
Wednesday, May 5, 1982Appointment as SubscriberPanamá
Monday, June 14, 1982Appointment as SubscriberPanamá
Monday, July 26, 1982Appointment as SubscriberPanamá
Tuesday, July 27, 1982Appointment as SubscriberPanamá
Wednesday, July 28, 1982Appointment as SubscriberPanamá
Tuesday, August 3, 1982Appointment as Vice-president,Director and SubscriberPanamá
Thursday, August 12, 1982Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 21, 1982Appointment as SubscriberPanamá
Thursday, December 2, 1982Appointment as SubscriberPanamá
Friday, December 17, 1982Appointment as Resident AgentPanamá
Friday, January 7, 1983Appointment as Resident AgentPanamá
Saturday, February 5, 1983Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, February 9, 1983Appointment as SubscriberPanamá
Wednesday, March 16, 1983Appointment as President,Director and SubscriberPanamá
Friday, March 25, 1983Appointment as SubscriberPanamá
Wednesday, April 6, 1983Appointment as SubscriberPanamá
Friday, May 20, 1983Appointment as SubscriberPanamá
Friday, June 3, 1983Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 8, 1983Appointment as SubscriberPanamá
Wednesday, July 20, 1983Appointment as SubscriberPanamá
Wednesday, August 10, 1983Appointment as SubscriberPanamá
Wednesday, September 28, 1983Appointment as Treasurer and DirectorPanamá
Friday, October 21, 1983Appointment as SubscriberPanamá
Tuesday, November 1, 1983Appointment as SubscriberPanamá
Thursday, November 24, 1983Appointment as SubscriberPanamá
Wednesday, January 11, 1984Appointment as President and DirectorPanamá
Tuesday, April 3, 1984Appointment as SubscriberPanamá
Thursday, May 31, 1984Appointment as SubscriberPanamá
Tuesday, June 12, 1984Appointment as SubscriberColón
Wednesday, July 4, 1984Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 25, 1984Appointment as SubscriberPanamá
Tuesday, October 2, 1984Appointment as SubscriberPanamá
Friday, December 28, 1984Appointment as SubscriberPanamá
Tuesday, February 12, 1985Appointment as SubscriberPanamá
Friday, March 1, 1985Appointment as President,Director and SubscriberPanamá
Monday, May 13, 1985Appointment as President and DirectorPanamá
Wednesday, August 7, 1985Appointment as President,Director and SubscriberPanamá
Wednesday, October 23, 1985Appointment as President,Director and SubscriberPanamá
Monday, November 18, 1985Appointment as SubscriberPanamá
Wednesday, August 20, 1986Appointment as Resident AgentPanamá
Friday, April 10, 1987Appointment as SubscriberPanamá
Tuesday, November 24, 1987Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 10, 1987Appointment as Resident AgentPanamá
Sunday, January 3, 1988Appointment as SubscriberPanamá
Tuesday, January 5, 1988Appointment as President and DirectorPanamá
Friday, January 8, 1988Appointment as SubscriberPanamá
Saturday, May 7, 1988Appointment as Subscriber and Resident AgentPanamá
Sunday, May 8, 1988Appointment 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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