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Dato Capital Panama

Daniel Vargas Suarez

Vargas Suarez Daniel

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
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

DANIEL VARGAS SUAREZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, August 8, 1988Appointment as President and DirectorPanamá
Tuesday, October 15, 1996Appointment as President and DirectorPanamá
Tuesday, January 16, 2001Appointment as President and DirectorPanamá
Monday, March 16, 2009Appointment as Treasurer,Director and SubscriberPanamá
Thursday, July 28, 2011Appointment as President,Director and SubscriberPanamá
Monday, September 3, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá

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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