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Dato Capital Panama

Carmen Arias

Arias Carmen

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
  • Assistant Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

CARMEN ARIAS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Friday, October 30, 1998Appointment as Subscriber,Director,Secretary and PresidentPanamá
Tuesday, March 2, 1999Appointment as SubscriberPanamá
Friday, April 9, 1999Appointment as SubscriberPanamá
Wednesday, May 5, 1999Appointment as SubscriberPanamá
Monday, October 11, 1999Appointment as President,Secretary,Director and SubscriberPanamá
Tuesday, October 19, 1999Appointment as President,Secretary,Director and SubscriberPanamá
Friday, November 12, 1999Appointment as SubscriberPanamá
Wednesday, November 17, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 3, 2000Appointment as SubscriberPanamá
Thursday, March 16, 2000Appointment as Subscriber,Director,Secretary and PresidentPanamá
Thursday, April 27, 2000Appointment as Subscriber and MEMBER OF FOUNDATIONPanamá
Tuesday, May 9, 2000Appointment as SubscriberPanamá
Tuesday, May 30, 2000Appointment as SubscriberPanamá
Friday, June 2, 2000Appointment as SubscriberPanamá
Friday, July 7, 2000Appointment as SubscriberPanamá
Monday, July 24, 2000Appointment as SubscriberPanamá
Thursday, September 28, 2000Appointment as SubscriberPanamá
Friday, October 27, 2000Appointment as SubscriberPanamá
Monday, December 4, 2000Appointment as SubscriberPanamá
Thursday, December 14, 2000Appointment as SubscriberPanamá
Wednesday, December 20, 2000Appointment as SubscriberPanamá
Friday, January 19, 2001Appointment as SubscriberPanamá
Wednesday, February 21, 2001Appointment as SubscriberPanamá
Monday, March 5, 2001Appointment as SubscriberPanamá
Thursday, March 8, 2001Appointment as SubscriberPanamá
Wednesday, May 9, 2007Appointment as Director and Assistant TreasurerPanamá
Monday, January 28, 2008Appointment as SubscriberPanamá
Tuesday, January 29, 2008Appointment as SubscriberPanamá
Friday, February 29, 2008Appointment as SubscriberPanamá
Tuesday, May 13, 2008Appointment as SubscriberPanamá
Friday, June 6, 2008Appointment as SubscriberPanamá
Tuesday, September 23, 2008Appointment as SubscriberPanamá
Monday, June 30, 2014Appointment as SubscriberPanamá
Friday, November 20, 2015Appointment 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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