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Dato Capital Panama

Efrain Villarreal Arenales

Villarreal Arenales Efrain

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

Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

EFRAIN VILLARREAL ARENALES (Panama) Page visits 2024

Searches

EFRAIN VILLARREAL ARENALES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO

History

Partial History
Date Event Region
Wednesday, August 19, 0828Appointment as President,Director and SubscriberPanamá
Thursday, August 19, 0930Appointment as SubscriberPanamá
Thursday, December 4, 1969Appointment as Resident AgentPanamá
Wednesday, April 3, 1974Appointment as Resident AgentPanamá
Thursday, March 1, 1979Appointment as Resident AgentPanamá
Tuesday, May 29, 1979Appointment as Secretary and DirectorPanamá
Wednesday, October 10, 1979Appointment as Resident AgentPanamá
Friday, February 15, 1980Appointment as SubscriberPanamá
Wednesday, April 30, 1980Appointment as Subscriber and SecretaryPanamá
Thursday, June 5, 1980Appointment as Resident AgentPanamá
Tuesday, August 5, 1980Appointment as Resident AgentPanamá
Thursday, September 25, 1980Appointment as Subscriber and Resident AgentPanamá
Friday, February 6, 1981Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, April 10, 1981Appointment as Secretary,Subscriber and Resident AgentPanamá
Wednesday, April 29, 1981Appointment as Vice-president,Secretary and SubscriberPanamá
Tuesday, July 21, 1981Appointment as SubscriberPanamá
Friday, July 31, 1981Appointment as Subscriber and Resident AgentPanamá
Friday, September 11, 1981Appointment as Subscriber and Resident AgentPanamá
Friday, October 16, 1981Appointment as Resident AgentPanamá
Wednesday, November 11, 1981Appointment as Subscriber and Resident AgentPanamá
Monday, December 14, 1981Appointment as Resident AgentPanamá
Monday, April 5, 1982Appointment as Resident AgentPanamá
Wednesday, June 30, 1982Appointment as Resident AgentPanamá
Wednesday, September 29, 1982Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, October 5, 1982Appointment as Subscriber and Resident AgentPanamá
Thursday, November 18, 1982Appointment as SubscriberPanamá
Wednesday, December 15, 1982Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 21, 1982Appointment as Subscriber and Resident AgentPanamá
Friday, March 25, 1983Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 13, 1983Appointment as Subscriber,Resident Agent and SecretaryPanamá
Friday, July 8, 1983Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 18, 1983Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, January 11, 1984Appointment as Resident AgentPanamá
Thursday, January 26, 1984Appointment as SubscriberPanamá
Friday, January 27, 1984Appointment as Resident AgentPanamá
Tuesday, February 28, 1984Appointment as Resident AgentPanamá
Thursday, March 29, 1984Appointment as Resident AgentPanamá
Thursday, July 12, 1984Appointment as SubscriberPanamá
Wednesday, July 25, 1984Appointment as SubscriberPanamá
Tuesday, September 11, 1984Appointment as Resident AgentPanamá
Monday, September 24, 1984Appointment as Secretary and DirectorPanamá
Wednesday, October 3, 1984Appointment as SubscriberPanamá
Wednesday, December 5, 1984Appointment as SubscriberPanamá
Tuesday, January 29, 1985Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 5, 1985Appointment as SubscriberPanamá
Thursday, February 14, 1985Appointment as SubscriberPanamá
Thursday, March 28, 1985Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 3, 1985Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 29, 1985Appointment as SubscriberPanamá
Thursday, June 13, 1985Appointment as SubscriberPanamá
Wednesday, July 10, 1985Appointment as President,Director and SubscriberPanamá
Monday, July 29, 1985Appointment as Secretary,Director,Subscriber and PresidentPanamá
Friday, September 27, 1985Appointment as SubscriberPanamá
Tuesday, October 1, 1985Appointment as SubscriberPanamá
Tuesday, October 22, 1985Appointment as SubscriberPanamá
Friday, October 25, 1985Appointment as SubscriberPanamá
Wednesday, October 30, 1985Appointment as SubscriberPanamá
Monday, November 18, 1985Appointment as SubscriberPanamá
Tuesday, December 10, 1985Appointment as SubscriberPanamá
Friday, September 12, 1986Appointment as Secretary and SubscriberPanamá
Wednesday, September 24, 1986Appointment as SubscriberPanamá
Wednesday, October 1, 1986Appointment as President,Director and SubscriberPanamá
Thursday, December 25, 1986Appointment as SubscriberPanamá
Wednesday, May 20, 1987Appointment as SubscriberPanamá
Thursday, May 21, 1987Appointment as SecretaryPanamá
Tuesday, June 23, 1987Appointment as SubscriberPanamá
Tuesday, July 28, 1987Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, September 21, 1987Appointment as SubscriberPanamá
Thursday, January 7, 1988Appointment as Resident AgentPanamá
Tuesday, February 23, 1988Appointment as SubscriberPanamá
Sunday, May 8, 1988Appointment as SubscriberPanamá
Friday, June 3, 1988Appointment as SubscriberPanamá
Tuesday, June 14, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 22, 1988Appointment as SubscriberPanamá
Saturday, July 9, 1988Appointment as President,Director and SubscriberPanamá
Friday, August 12, 1988Appointment as SubscriberPanamá
Monday, August 22, 1988Appointment as Director and SubscriberPanamá
Tuesday, August 30, 1988Appointment as SubscriberPanamá
Thursday, September 8, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, December 2, 1988Appointment as SubscriberPanamá
Monday, August 14, 1989Appointment as SubscriberPanamá
Tuesday, August 22, 1989Appointment as Member and DirectorPanamá
Tuesday, August 29, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Monday, January 22, 1990Appointment as DirectorPanamá
Tuesday, January 23, 1990Appointment as President,Treasurer and DirectorPanamá
Monday, February 12, 1990Appointment as Resident AgentPanamá
Thursday, May 17, 1990Appointment as SubscriberPanamá
Wednesday, May 30, 1990Appointment as SubscriberPanamá
Wednesday, June 6, 1990Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 8, 1990Appointment as President,Director and SubscriberPanamá
Friday, June 15, 1990Appointment as Subscriber and Resident AgentPanamá
Monday, August 6, 1990Appointment as SubscriberPanamá
Tuesday, August 21, 1990Appointment as President,Director and SubscriberPanamá
Sunday, September 9, 1990Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, September 27, 1990Appointment as SubscriberPanamá
Friday, October 19, 1990Appointment as SubscriberPanamá
Wednesday, April 17, 1991Appointment as Secretary,Director and SubscriberPanamá
Friday, June 21, 1991Appointment 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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