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Dato Capital Panama

Diana Maria Arrocha Pascual

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary

Charts

Visits

DIANA MARIA ARROCHA PASCUAL (Panama) Page visits 2024

Searches

DIANA MARIA ARROCHA PASCUAL (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Director and Vice-presidentPanamá
Tuesday, June 25, 1996Appointment as Director and SecretaryPanamá
Friday, December 4, 1998Appointment as Director,Secretary and TreasurerPanamá
Tuesday, April 12, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Friday, March 17, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, September 2, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 17, 2009Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Thursday, August 23, 2012Appointment as Director and SecretaryPanamá
Friday, August 24, 2012Appointment as Director and TreasurerPanamá
Monday, October 15, 2012Appointment as Director and Vice-presidentPanamá
Wednesday, September 18, 2013Appointment as Director and Vice-presidentPanamá

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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