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Dato Capital Panama

Arturo Velarde

Velarde Arturo

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
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Positions

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

Charts

Visits

ARTURO VELARDE (Panama) Page visits 2024

Searches

ARTURO VELARDE (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, September 27, 2007Appointment as DirectorPanamá
Friday, September 30, 2011Appointment as Resident AgentPanamá
Friday, February 3, 2012Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 14, 2012Appointment as Resident Agent and SubscriberPanamá
Thursday, June 7, 2012Appointment as Resident Agent and SubscriberPanamá
Tuesday, June 19, 2012Appointment as Resident AgentPanamá
Monday, July 2, 2012Appointment as Resident AgentPanamá
Monday, July 16, 2012Appointment as SubscriberPanamá
Wednesday, July 18, 2012Appointment as Director,Subscriber and Resident AgentPanamá
Saturday, July 21, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 24, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, July 27, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, September 10, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 30, 2013Appointment as SubscriberPanamá
Monday, May 27, 2013Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, September 18, 2013Appointment as Resident AgentPanamá
Friday, September 27, 2013Appointment as Subscriber,President and DirectorPanamá
Tuesday, May 13, 2014Appointment as Resident Agent,Subscriber and DirectorPanamá
Wednesday, June 25, 2014Appointment as Secretary,Director and SubscriberPanamá
Friday, September 26, 2014Appointment as Resident Agent and SubscriberPanamá
Saturday, November 29, 2014Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 10, 2015Appointment as Subscriber and DirectorPanamá
Tuesday, February 2, 2016Appointment 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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