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Dato Capital Panama

Arnulfo Antonio Peñalba Rodriguez

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
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ARNULFO ANTONIO PEÑALBA RODRIGUEZ (Panama) Page visits 2024

Searches

ARNULFO ANTONIO PEÑALBA RODRIGUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Tuesday, December 18, 1990Appointment as Resident AgentPanamá
Monday, January 20, 1992Appointment as Resident AgentPanamá
Friday, March 20, 1992Appointment as Resident AgentPanamá
Tuesday, February 16, 1993Appointment as Resident AgentPanamá
Tuesday, December 21, 1993Appointment as Resident AgentPanamá
Wednesday, May 4, 1994Appointment as Resident AgentPanamá
Friday, June 10, 1994Appointment as Resident AgentPanamá
Thursday, June 30, 1994Appointment as DirectorPanamá
Tuesday, July 12, 1994Appointment as Resident AgentPanamá
Wednesday, August 24, 1994Appointment as Resident AgentPanamá
Monday, September 19, 1994Appointment as Resident AgentPanamá
Monday, June 12, 1995Appointment as SubscriberPanamá
Tuesday, September 26, 1995Appointment as Resident AgentPanamá
Thursday, March 14, 1996Appointment as Resident AgentPanamá
Monday, December 29, 1997Appointment as Resident AgentPanamá
Wednesday, February 3, 1999Appointment as Resident AgentColón
Friday, March 5, 1999Appointment as Resident AgentPanamá
Thursday, May 13, 1999Appointment as Resident AgentPanamá
Friday, November 26, 1999Appointment as Resident AgentPanamá
Thursday, February 10, 2000Appointment as Resident AgentColón
Thursday, January 11, 2001Appointment as Resident AgentPanamá
Monday, October 21, 2002Appointment as Resident AgentPanamá
Thursday, April 3, 2003Appointment as Resident AgentPanamá
Monday, August 11, 2003Appointment as Resident AgentPanamá
Wednesday, August 18, 2004Appointment as Resident AgentPanamá
Tuesday, October 12, 2004Appointment as Resident AgentPanamá
Thursday, December 2, 2004Appointment as Resident AgentPanamá
Wednesday, March 28, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, July 3, 2007Appointment as Resident AgentPanamá
Monday, July 16, 2007Appointment as DirectorPanamá
Monday, August 13, 2007Appointment as Secretary and DirectorPanamá
Tuesday, December 4, 2007Appointment as SubscriberPanamá
Wednesday, August 13, 2008Appointment as Resident AgentPanamá
Thursday, January 15, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 7, 2009Appointment as Resident Agent and SubscriberPanamá
Thursday, June 11, 2009Appointment as Resident AgentPanamá
Friday, August 28, 2009Appointment as SubscriberPanamá
Friday, March 19, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 21, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 9, 2010Appointment as Resident Agent and SubscriberPanamá
Monday, June 28, 2010Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Wednesday, April 6, 2011Appointment as Resident AgentPanamá
Friday, August 19, 2011Appointment as SubscriberPanamá
Wednesday, February 8, 2012Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Friday, April 19, 2013Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Thursday, February 6, 2014Appointment as Resident Agent and SubscriberPanamá
Thursday, March 27, 2014Appointment as Resident AgentPanamá
Wednesday, September 10, 2014Appointment as Resident Agent and SubscriberPanamá
Thursday, February 18, 2016Appointment as Resident AgentPanamá
Thursday, April 27, 2017Appointment as Subscriber and 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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