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Dato Capital Panama

Dominique Warluzel, Panama

Warluzel Dominique

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
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

DOMINIQUE WARLUZEL (Panama) Page visits 2024

Searches

DOMINIQUE WARLUZEL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, October 13, 1987Appointment as Director and PresidentPanamá
Thursday, May 11, 1989Appointment as Director and TreasurerPanamá
Monday, June 17, 1991Appointment as DirectorPanamá
Tuesday, May 5, 1992Appointment as Director,Assistant Secretary and PresidentPanamá
Tuesday, May 30, 1995Appointment as Director and SecretaryPanamá
Tuesday, July 11, 1995Appointment as President and DirectorPanamá
Monday, August 7, 2000Appointment as President and DirectorPanamá
Monday, December 11, 2000Appointment as President and DirectorPanamá
Wednesday, January 17, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, March 30, 2004Appointment as Director and PresidentPanamá
Monday, May 24, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, November 2, 2005Appointment as Director and PresidentPanamá
Wednesday, September 27, 2006Appointment as Director and PresidentPanamá
Friday, January 5, 2007Appointment as Director and PresidentPanamá
Thursday, September 4, 2008Appointment as Director and PresidentPanamá
Monday, August 31, 2009Appointment as Director and PresidentPanamá
Monday, September 19, 2011Appointment as Director and PresidentPanamá
Friday, May 25, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, July 4, 2012Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 30, 2015Appointment as Director and 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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