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Dato Capital Panama

Enrique Arrocha Rubio

Arrocha Rubio Enrique

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ENRIQUE ARROCHA RUBIO (Panama) Page visits 2024

Searches

ENRIQUE ARROCHA RUBIO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Bocas Del Toro
  • Boquete
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Monday, February 21, 1994Appointment as Resident AgentPanamá
Monday, April 17, 1995Appointment as Resident AgentPanamá
Wednesday, October 11, 2000Appointment as Resident AgentPanamá
Wednesday, August 1, 2001Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, May 29, 2002Appointment as Resident AgentPanamá
Thursday, July 11, 2002Appointment as Resident AgentPanamá
Tuesday, July 16, 2002Appointment as Resident AgentPanamá
Monday, July 29, 2002Appointment as Resident AgentPanamá
Thursday, October 3, 2002Appointment as Resident AgentPanamá
Thursday, October 10, 2002Appointment as Resident AgentPanamá
Tuesday, October 15, 2002Appointment as Director and Resident AgentPanamá
Thursday, December 12, 2002Appointment as Resident AgentPanamá
Tuesday, January 7, 2003Appointment as Resident AgentPanamá
Tuesday, February 25, 2003Appointment as Resident AgentPanamá
Monday, March 10, 2003Appointment as Resident AgentBocas Del Toro
Thursday, June 19, 2003Appointment as DirectorPanamá
Wednesday, August 27, 2003Appointment as Resident AgentPanamá
Tuesday, October 7, 2003Appointment as Resident AgentPanamá
Wednesday, October 8, 2003Appointment as Resident AgentPanamá
Thursday, October 9, 2003Appointment as Resident AgentPanamá
Friday, October 17, 2003Appointment as Resident AgentPanamá
Thursday, March 18, 2004Appointment as Resident AgentPanamá
Tuesday, May 4, 2004Appointment as Resident AgentPanamá
Wednesday, May 5, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, May 20, 2004Appointment as Resident AgentPanamá
Wednesday, July 14, 2004Appointment as Resident AgentPanamá
Tuesday, July 20, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, September 10, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 22, 2004Appointment as Resident AgentPanamá
Friday, October 8, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, December 10, 2004Appointment as Resident AgentBocas Del Toro
Monday, January 31, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 29, 2005Appointment as Resident AgentPanamá
Wednesday, May 4, 2005Appointment as Secretary,Director and Resident AgentPanamá
Monday, May 16, 2005Appointment as Resident AgentPanamá
Thursday, September 1, 2005Appointment as Director and Resident AgentPanamá
Friday, October 7, 2005Appointment as Director and Resident AgentPanamá
Tuesday, January 3, 2006Appointment as Resident AgentPanamá
Tuesday, February 7, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, March 7, 2006Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, March 9, 2006Appointment as SubscriberPanamá
Tuesday, July 11, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, July 31, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 26, 2006Appointment as Resident AgentPanamá
Sunday, November 12, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, December 7, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, December 21, 2006Appointment as Resident AgentPanamá
Wednesday, January 3, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Thursday, February 15, 2007Appointment as Resident AgentPanamá
Tuesday, February 27, 2007Appointment as Resident Agent,Treasurer,Director and SubscriberPanamá
Monday, March 19, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, April 13, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, April 17, 2007Appointment as Director,Subscriber and Resident AgentColón
Wednesday, June 6, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, June 11, 2007Appointment as Resident AgentPanamá
Wednesday, July 11, 2007Appointment as Resident AgentPanamá
Friday, July 27, 2007Appointment as Resident AgentPanamá
Friday, October 12, 2007Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, November 22, 2007Appointment as Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 27, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, March 28, 2008Appointment as Resident AgentPanamá
Monday, March 31, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, May 5, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, May 22, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 27, 2008Appointment as Resident AgentPanamá
Monday, June 2, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 16, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 1, 2008Appointment as Resident AgentPanamá
Friday, August 1, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 6, 2008Appointment as Subscriber,Resident Agent and DirectorPanamá
Wednesday, September 10, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 7, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 29, 2008Appointment as SubscriberPanamá
Friday, November 14, 2008Appointment as Director and SubscriberPanamá
Tuesday, November 18, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, November 24, 2008Appointment as Resident AgentPanamá
Monday, December 15, 2008Appointment as Resident AgentPanamá
Tuesday, December 16, 2008Appointment as Resident Agent,Director and SubscriberPanamá
Monday, December 29, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 21, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, February 12, 2009Appointment as Resident AgentPanamá
Wednesday, April 8, 2009Appointment as Resident AgentPanamá
Sunday, May 10, 2009Appointment as Resident AgentPanamá
Thursday, May 28, 2009Appointment as SubscriberPanamá
Wednesday, June 10, 2009Appointment as DirectorPanamá
Tuesday, June 30, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, July 9, 2009Appointment as SubscriberPanamá
Friday, September 25, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, January 14, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, February 1, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 10, 2010Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, April 19, 2010Appointment as Resident AgentPanamá
Sunday, June 13, 2010Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, June 25, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 30, 2010Appointment as SubscriberPanamá
Tuesday, July 27, 2010Appointment as President,Director and Resident AgentPanamá

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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