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Dato Capital Panama

Gabriel Arrocha Nieto

Arrocha Nieto Gabriel

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
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Positions

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

Charts

Visits

GABRIEL ARROCHA NIETO (Panama) Page visits 2024

Searches

GABRIEL ARROCHA NIETO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Monday, March 23, 1992Appointment as Resident AgentPanamá
Thursday, November 26, 1998Appointment as Director,Vice-president and TreasurerPanamá
Wednesday, January 17, 2001Appointment as Resident Agent,Director and SecretaryPanamá
Monday, April 30, 2001Appointment as Resident AgentPanamá
Monday, June 25, 2001Appointment as President,Director and Resident AgentPanamá
Tuesday, November 27, 2001Appointment as Resident AgentPanamá
Tuesday, January 8, 2002Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, January 15, 2002Appointment as Resident AgentPanamá
Thursday, January 17, 2002Appointment as Resident AgentPanamá
Wednesday, February 6, 2002Appointment as Resident Agent,Director and Vice-presidentPanamá
Thursday, April 4, 2002Appointment as Resident AgentPanamá
Thursday, October 31, 2002Appointment as Resident AgentPanamá
Wednesday, November 12, 2003Appointment as Resident AgentPanamá
Wednesday, September 22, 2004Appointment as Resident AgentPanamá
Thursday, April 7, 2005Appointment as SubscriberPanamá
Monday, July 18, 2005Appointment as President,Director and SubscriberPanamá
Monday, August 29, 2005Appointment as SubscriberPanamá
Wednesday, January 4, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 18, 2006Appointment as SubscriberPanamá
Thursday, November 9, 2006Appointment as Treasurer,Director and SubscriberPanamá
Monday, April 9, 2007Appointment as SubscriberPanamá
Thursday, May 17, 2007Appointment as SubscriberPanamá
Thursday, June 19, 2008Appointment as SubscriberPanamá
Thursday, June 26, 2008Appointment as SubscriberPanamá
Thursday, December 18, 2008Appointment as SubscriberPanamá
Friday, January 16, 2009Appointment as SubscriberPanamá
Monday, March 22, 2010Appointment as Resident AgentPanamá
Thursday, June 3, 2010Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Monday, June 7, 2010Appointment as Subscriber,Director,Secretary,Treasurer and PresidentPanamá
Tuesday, August 24, 2010Appointment as Resident AgentPanamá
Monday, October 11, 2010Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, January 19, 2011Appointment as Resident AgentPanamá
Tuesday, March 1, 2011Appointment as Resident Agent and SubscriberPanamá
Monday, May 16, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 31, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, October 13, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, October 14, 2011Appointment as MEMBER OF FOUNDATION,Resident Agent and PresidentPanamá
Wednesday, November 23, 2011Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 14, 2012Appointment as Resident Agent and SubscriberPanamá
Monday, August 5, 2013Appointment as Subscriber 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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