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Dato Capital Panama

Jaime A. Vallarino

Vallarino Jaime A.

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

JAIME A. VALLARINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Tuesday, March 19, 1968Appointment as DirectorPanamá
Thursday, April 17, 1980Appointment as Director,Treasurer and PresidentPanamá
Monday, June 29, 1987Appointment as Director and PresidentPanamá
Sunday, September 9, 1990Appointment as Director and PresidentPanamá
Thursday, September 5, 1991Appointment as Director and PresidentPanamá
Friday, November 1, 1991Appointment as Director and SecretaryPanamá
Wednesday, September 15, 1993Appointment as Secretary and DirectorPanamá
Wednesday, October 20, 1993Appointment as SubscriberPanamá
Tuesday, December 7, 1993Appointment as President,Director and SubscriberPanamá
Tuesday, January 11, 1994Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, March 15, 1994Appointment as SubscriberPanamá
Wednesday, March 16, 1994Appointment as SubscriberPanamá
Tuesday, June 7, 1994Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 28, 1994Appointment as SubscriberPanamá
Friday, August 12, 1994Appointment as SubscriberPanamá
Wednesday, August 31, 1994Appointment as President,Director and SubscriberPanamá
Monday, October 3, 1994Appointment as SubscriberPanamá
Thursday, December 15, 1994Appointment as SubscriberPanamá
Tuesday, January 10, 1995Appointment as President,Director and SubscriberPanamá
Friday, March 17, 1995Appointment as SubscriberPanamá
Monday, April 24, 1995Appointment as Subscriber,Director,Secretary and PresidentPanamá
Friday, May 19, 1995Appointment as SubscriberPanamá
Thursday, June 1, 1995Appointment as SubscriberPanamá
Wednesday, October 25, 1995Appointment as SubscriberPanamá
Friday, November 17, 1995Appointment as SubscriberPanamá
Wednesday, December 13, 1995Appointment as President,Director and SubscriberPanamá
Tuesday, January 30, 1996Appointment as President,Director and SubscriberPanamá
Monday, February 5, 1996Appointment as President,Director and SubscriberPanamá
Monday, April 15, 1996Appointment as Subscriber and SecretaryPanamá
Friday, December 13, 1996Appointment as President and DirectorPanamá
Thursday, March 2, 2000Appointment as President and DirectorPanamá
Monday, July 10, 2000Appointment 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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