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Dato Capital Panama

Idania Vargas, Panama

Vargas Idania

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

IDANIA VARGAS (Panama) Page visits 2024

Searches

IDANIA VARGAS (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as SubscriberPanamá
Tuesday, January 24, 1984Appointment as President,Director and TreasurerPanamá
Thursday, June 16, 1994Appointment as Treasurer and DirectorPanamá
Tuesday, July 17, 2001Appointment as DirectorPanamá
Friday, January 21, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, January 3, 2006Appointment as Resident AgentPanamá
Monday, June 5, 2006Appointment as President and DirectorPanamá
Tuesday, June 27, 2006Appointment as President and DirectorPanamá
Monday, July 10, 2006Appointment as Treasurer and DirectorPanamá
Friday, September 1, 2006Appointment as President and DirectorPanamá
Thursday, September 7, 2006Appointment as SubscriberPanamá
Thursday, September 14, 2006Appointment as SubscriberPanamá
Monday, January 22, 2007Appointment as President and DirectorPanamá
Tuesday, February 13, 2007Appointment as President,Director and SecretaryPanamá
Monday, March 19, 2007Appointment as SubscriberPanamá
Wednesday, April 4, 2007Appointment as President,Treasurer and DirectorPanamá
Wednesday, April 25, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, May 2, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, May 7, 2007Appointment as Treasurer,Resident Agent and SubscriberPanamá
Tuesday, May 8, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 16, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 23, 2007Appointment as President,Director and SubscriberPanamá
Friday, May 25, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, May 31, 2007Appointment as SubscriberPanamá
Tuesday, June 5, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 6, 2007Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, June 8, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, June 14, 2007Appointment as Treasurer,Director,Subscriber,Resident Agent and PresidentPanamá
Thursday, June 21, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, July 5, 2007Appointment as Subscriber,President and DirectorPanamá
Monday, July 9, 2007Appointment as SubscriberPanamá
Tuesday, July 10, 2007Appointment as President,Director and SubscriberPanamá
Thursday, July 12, 2007Appointment as SubscriberPanamá
Monday, July 23, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, July 25, 2007Appointment as SubscriberPanamá
Tuesday, August 7, 2007Appointment as President,Director and SubscriberPanamá
Thursday, August 9, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, August 14, 2007Appointment as SubscriberPanamá
Monday, August 20, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 22, 2007Appointment as President,Director and SubscriberPanamá
Monday, August 27, 2007Appointment as SubscriberPanamá
Tuesday, August 28, 2007Appointment as Subscriber,Secretary and DirectorPanamá
Monday, September 3, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, September 4, 2007Appointment as President and DirectorPanamá
Thursday, September 6, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, September 12, 2007Appointment as Subscriber,President and DirectorPanamá
Monday, September 17, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, September 19, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, September 26, 2007Appointment as President,Director and SubscriberPanamá
Friday, September 28, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, October 2, 2007Appointment as SubscriberPanamá
Thursday, October 4, 2007Appointment as President,Director and SubscriberPanamá
Monday, October 15, 2007Appointment as SubscriberPanamá
Wednesday, October 17, 2007Appointment as Subscriber,President and DirectorPanamá
Monday, October 29, 2007Appointment as SubscriberPanamá
Friday, November 23, 2007Appointment as Subscriber,President and DirectorPanamá
Monday, November 26, 2007Appointment as SubscriberPanamá
Tuesday, November 27, 2007Appointment as SubscriberPanamá
Wednesday, December 5, 2007Appointment as SubscriberPanamá
Friday, December 14, 2007Appointment as SubscriberPanamá
Thursday, December 20, 2007Appointment as President,Director and SubscriberPanamá
Friday, December 28, 2007Appointment as President,Director and SubscriberPanamá
Thursday, January 3, 2008Appointment as SubscriberPanamá
Friday, January 4, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, January 15, 2008Appointment as SubscriberPanamá
Monday, January 21, 2008Appointment as Director and SubscriberPanamá
Friday, January 25, 2008Appointment as President,Director and SubscriberPanamá
Friday, February 1, 2008Appointment as SubscriberPanamá
Tuesday, February 12, 2008Appointment as President,Director and SubscriberPanamá
Thursday, February 28, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, March 4, 2008Appointment as President,Director and SubscriberPanamá
Friday, March 7, 2008Appointment as SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Wednesday, March 12, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 13, 2008Appointment as SubscriberPanamá
Tuesday, March 25, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, April 1, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, April 2, 2008Appointment as Subscriber,Secretary and DirectorPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Friday, April 4, 2008Appointment as President and DirectorPanamá
Monday, April 7, 2008Appointment as SubscriberPanamá
Friday, April 11, 2008Appointment as SubscriberPanamá
Thursday, April 17, 2008Appointment as SubscriberPanamá
Monday, April 21, 2008Appointment as SubscriberPanamá
Monday, April 28, 2008Appointment as SubscriberPanamá
Friday, May 2, 2008Appointment as President and DirectorPanamá
Monday, May 12, 2008Appointment as President,Director and SubscriberPanamá
Monday, May 19, 2008Appointment as Subscriber,President and DirectorPanamá
Wednesday, June 11, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as SubscriberPanamá
Thursday, June 26, 2008Appointment as SubscriberPanamá
Thursday, August 14, 2008Appointment as President and DirectorPanamá
Monday, September 1, 2008Appointment as SubscriberPanamá
Monday, September 8, 2008Appointment as SubscriberPanamá
Wednesday, September 10, 2008Appointment as SubscriberPanamá
Monday, October 27, 2008Appointment as President,Director and TreasurerPanamá
Wednesday, November 12, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, December 19, 2008Appointment as Subscriber,President and DirectorPanamá
Thursday, January 22, 2009Appointment as President,Director and SubscriberPanamá
Tuesday, February 3, 2009Appointment as President 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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