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Dato Capital Panama

Heriberto Arauz Sanchez

Arauz Sanchez Heriberto

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
  • Director
  • President
  • Resident Agent

Charts

Visits

HERIBERTO ARAUZ SANCHEZ (Panama) Page visits 2024

Searches

HERIBERTO ARAUZ SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Friday, January 12, 1990Appointment as Resident AgentPanamá
Tuesday, February 20, 1990Appointment as Resident AgentPanamá
Saturday, June 2, 1990Appointment as Resident AgentPanamá
Friday, January 4, 1991Appointment as Resident AgentPanamá
Tuesday, October 13, 1992Appointment as Resident AgentPanamá
Tuesday, October 27, 1992Appointment as Resident AgentPanamá
Thursday, November 26, 1992Appointment as Resident AgentPanamá
Thursday, March 4, 1993Appointment as Subscriber,President and DirectorPanamá
Tuesday, November 9, 1993Appointment as Resident AgentPanamá
Tuesday, December 14, 1993Appointment as Resident AgentPanamá
Thursday, February 16, 1995Appointment as Resident AgentPanamá
Thursday, March 9, 1995Appointment as Resident AgentPanamá
Monday, June 12, 1995Appointment as Resident AgentPanamá
Tuesday, May 13, 1997Appointment as Resident AgentPanamá
Tuesday, June 10, 1997Appointment as Resident AgentPanamá
Monday, February 19, 2001Appointment as Resident AgentPanamá
Monday, January 14, 2002Appointment as Resident AgentPanamá
Tuesday, November 5, 2002Appointment as Resident AgentPanamá
Friday, July 29, 2005Appointment as Resident AgentPanamá
Thursday, February 16, 2012Appointment as 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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