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Dato Capital Panama

Carlos E. Varela Cardenal

Varela Cardenal Carlos E.

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
  • Secretary
  • President

Charts

Visits

CARLOS E. VARELA CARDENAL (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Wednesday, April 10, 1991Appointment as President and DirectorPanamá
Tuesday, June 30, 1992Appointment as Secretary and DirectorPanamá
Tuesday, January 5, 1993Appointment as Treasurer and DirectorPanamá
Monday, April 25, 1994Appointment as President and DirectorPanamá
Wednesday, June 1, 1994Appointment as Treasurer and DirectorPanamá
Thursday, June 23, 1994Appointment as Secretary,Director and SubscriberPanamá
Monday, August 8, 1994Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 23, 1994Appointment as SubscriberPanamá
Thursday, August 25, 1994Appointment as SubscriberPanamá
Friday, August 26, 1994Appointment as SubscriberPanamá
Thursday, September 8, 1994Appointment as SubscriberPanamá
Tuesday, October 18, 1994Appointment as SubscriberPanamá
Monday, October 24, 1994Appointment as Secretary and DirectorPanamá
Wednesday, November 23, 1994Appointment as SubscriberPanamá
Friday, December 2, 1994Appointment as SubscriberPanamá
Thursday, February 9, 1995Appointment as SubscriberPanamá
Friday, February 17, 1995Appointment as SubscriberPanamá
Tuesday, February 21, 1995Appointment as SubscriberPanamá
Thursday, February 23, 1995Appointment as SubscriberPanamá
Friday, February 24, 1995Appointment as SubscriberPanamá
Wednesday, March 15, 1995Appointment as SubscriberPanamá
Monday, March 20, 1995Appointment as SubscriberPanamá
Thursday, March 30, 1995Appointment as SubscriberPanamá
Tuesday, April 11, 1995Appointment as SubscriberPanamá
Wednesday, April 12, 1995Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 24, 1995Appointment as SubscriberPanamá
Friday, May 12, 1995Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 18, 1995Appointment as SubscriberPanamá
Friday, June 9, 1995Appointment as SubscriberPanamá
Tuesday, June 13, 1995Appointment as SubscriberPanamá
Wednesday, August 2, 1995Appointment as SubscriberPanamá
Thursday, August 10, 1995Appointment as SubscriberPanamá
Thursday, August 24, 1995Appointment as SubscriberBocas Del Toro
Monday, September 18, 1995Appointment as SubscriberPanamá
Wednesday, March 13, 1996Appointment as Secretary and DirectorPanamá
Tuesday, June 4, 1996Appointment as Director and SecretaryPanamá
Thursday, October 31, 1996Appointment as Treasurer and DirectorPanamá
Wednesday, January 1, 1997Appointment as DirectorPanamá
Thursday, January 30, 1997Appointment as President and DirectorPanamá
Monday, October 19, 1998Appointment as President and DirectorPanamá
Thursday, April 15, 1999Appointment 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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