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Dato Capital Panama

Enrique Arrocha

Arrocha 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER
  • Resident Agent
  • Founder

Charts

Visits

ENRIQUE ARROCHA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, 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, June 23, 1992Appointment as Subscriber,Director and SecretaryPanamá
Monday, June 19, 2000Appointment as SubscriberPanamá
Thursday, July 11, 2002Appointment as SubscriberPanamá
Tuesday, July 16, 2002Appointment as Resident Agent,Director and SubscriberPanamá
Monday, July 29, 2002Appointment as SubscriberPanamá
Thursday, October 3, 2002Appointment as SubscriberPanamá
Thursday, October 10, 2002Appointment as Director and SubscriberPanamá
Tuesday, October 15, 2002Appointment as SubscriberPanamá
Tuesday, January 7, 2003Appointment as SubscriberPanamá
Tuesday, February 25, 2003Appointment as Director and SubscriberPanamá
Wednesday, August 27, 2003Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, October 7, 2003Appointment as SubscriberPanamá
Wednesday, October 8, 2003Appointment as President,Director and SubscriberPanamá
Friday, October 17, 2003Appointment as SubscriberPanamá
Tuesday, July 20, 2004Appointment as Director and PresidentPanamá
Friday, October 8, 2004Appointment as DirectorPanamá
Tuesday, January 3, 2006Appointment as DirectorPanamá
Thursday, December 7, 2006Appointment as DirectorPanamá
Thursday, December 21, 2006Appointment as DirectorPanamá
Tuesday, February 27, 2007Appointment as SubscriberPanamá
Tuesday, March 25, 2008Appointment as SubscriberPanamá
Monday, May 5, 2008Appointment as DirectorPanamá
Friday, August 1, 2008Appointment as DirectorPanamá
Tuesday, August 26, 2008Appointment as DirectorPanamá
Wednesday, September 10, 2008Appointment as Director and TreasurerPanamá
Monday, December 15, 2008Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, December 16, 2008Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Sunday, May 10, 2009Appointment as MEMBER,MEMBER OF FOUNDATION and TreasurerPanamá
Friday, June 25, 2010Appointment as President,Secretary and DirectorPanamá
Monday, September 27, 2010Appointment as Secretary,President and DirectorPanamá
Monday, October 25, 2010Appointment as Secretary,President and DirectorPanamá
Monday, November 22, 2010Appointment as DirectorPanamá
Friday, February 18, 2011Appointment as Director,Secretary and PresidentPanamá
Wednesday, July 13, 2011Appointment as President,Secretary and DirectorPanamá

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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