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Dato Capital Panama

Antonio De Roux Vallarino

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

ANTONIO DE ROUX VALLARINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • JUZGADO - PANAMA
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Wednesday, September 3, 1969Appointment as PresidentPanamá
Wednesday, October 13, 1971Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, June 21, 1974Appointment as Treasurer and DirectorPanamá
Wednesday, September 18, 1974Appointment as SecretaryPanamá
Thursday, July 29, 1976Appointment as DirectorPanamá
Friday, December 14, 1979Appointment as Secretary and DirectorPanamá
Wednesday, April 16, 1980Appointment as Vice-president and DirectorPanamá
Tuesday, May 27, 1980Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Saturday, May 7, 1988Appointment as President and DirectorPanamá
Thursday, June 9, 1988Appointment as Vice-president and DirectorPanamá
Monday, December 12, 1988Appointment as Subscriber and AgentPanamá
Tuesday, April 25, 1989Appointment as SubscriberPanamá
Tuesday, September 5, 1989Appointment as President and DirectorPanamá
Thursday, February 15, 1990Appointment as Assistant Secretary and DirectorPanamá
Tuesday, March 13, 1990Appointment as Secretary and DirectorPanamá
Tuesday, July 3, 1990Appointment as Secretary and DirectorPanamá
Monday, July 9, 1990Appointment as DirectorPanamá
Friday, July 27, 1990Appointment as SubscriberPanamá
Tuesday, August 14, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, June 25, 1991Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, April 1, 1992Appointment as AgentPanamá
Friday, July 31, 1992Appointment as President and DirectorPanamá
Tuesday, March 2, 1993Appointment as Vice-president and DirectorPanamá
Tuesday, July 19, 1994Appointment as SubscriberPanamá
Thursday, October 5, 1995Appointment as SubscriberPanamá
Friday, August 20, 1999Appointment as SubscriberPanamá
Tuesday, May 8, 2001Appointment as SubscriberPanamá
Wednesday, October 10, 2001Appointment as SubscriberColón
Thursday, November 29, 2001Appointment as President,Director and SubscriberPanamá
Monday, August 12, 2002Appointment as SubscriberPanamá
Friday, February 20, 2004Appointment as Treasurer and DirectorPanamá
Monday, December 6, 2004Appointment as Treasurer and DirectorPanamá
Thursday, May 12, 2005Appointment as President,Director and SubscriberPanamá
Thursday, May 26, 2005Appointment as Vice-president,Director and VicepresidentPanamá
Friday, July 29, 2005Appointment as President and DirectorPanamá
Monday, August 7, 2006Appointment as DirectorPanamá
Thursday, August 19, 2010Appointment as President,Director and SubscriberPanamá
Monday, October 18, 2010Appointment as Vice-president,Director and VicepresidentPanamá
Friday, June 10, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 31, 2011Appointment as Treasurer,Director and SubscriberPanamá
Friday, September 16, 2011Appointment as Vice-president and DirectorPanamá
Tuesday, September 27, 2011Appointment as Secretary and DirectorPanamá
Thursday, February 16, 2012Appointment as AgentPanamá
Wednesday, December 2, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Monday, January 4, 2016Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Wednesday, March 2, 2016Appointment as SubscriberPanamá
Tuesday, April 26, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, September 30, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, October 5, 2016Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Tuesday, November 8, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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