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Dato Capital Panama

Jose Aristides Avila Fernandez

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF SECRET FOUNDATION

Charts

Visits

JOSE ARISTIDES AVILA FERNANDEZ (Panama) Page visits 2024

Searches

JOSE ARISTIDES AVILA FERNANDEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • David
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerDavid
Monday, June 11, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, November 12, 2002Appointment as DirectorPanamá
Tuesday, May 13, 2003Appointment as Secretary and DirectorPanamá
Friday, September 5, 2003Appointment as Treasurer and DirectorPanamá
Sunday, February 1, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, February 4, 2004Appointment as Director and TreasurerPanamá
Monday, March 29, 2004Appointment as Director,Treasurer and SubscriberPanamá
Wednesday, April 28, 2004Appointment as Director and SecretaryPanamá
Thursday, May 13, 2004Appointment as Director and TreasurerPanamá
Tuesday, June 22, 2004Appointment as Director and TreasurerPanamá
Friday, June 25, 2004Appointment as SubscriberPanamá
Wednesday, June 30, 2004Appointment as Treasurer and SubscriberPanamá
Monday, July 19, 2004Appointment as MEMBER OF SECRET FOUNDATIONPanamá
Friday, August 6, 2004Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 15, 2004Appointment as Treasurer and DirectorPanamá
Friday, October 1, 2004Appointment as Secretary and DirectorPanamá
Wednesday, December 15, 2004Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 15, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, January 11, 2006Appointment as President and DirectorPanamá
Tuesday, March 28, 2006Appointment as Secretary and DirectorPanamá
Friday, October 27, 2006Appointment as Director and TreasurerPanamá
Monday, January 22, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, January 23, 2007Appointment as Director and TreasurerPanamá
Thursday, July 12, 2007Appointment as TreasurerPanamá
Wednesday, August 22, 2007Appointment as Treasurer and DirectorPanamá
Monday, October 22, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, October 23, 2007Appointment as Director and TreasurerPanamá
Tuesday, June 3, 2008Appointment as Director and TreasurerPanamá
Friday, June 20, 2008Appointment as Director and TreasurerPanamá
Friday, June 27, 2008Appointment as Treasurer and DirectorPanamá
Friday, June 12, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, April 6, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, November 24, 2010Appointment as Director and SecretaryPanamá
Thursday, February 24, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, October 1, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, November 13, 2013Appointment as Treasurer and DirectorPanamá
Thursday, January 2, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, January 17, 2014Appointment as Director and TreasurerPanamá
Friday, January 31, 2014Appointment as Director,Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, February 10, 2014Appointment as Director and TreasurerPanamá
Thursday, April 3, 2014Appointment as Director and TreasurerPanamá
Friday, May 16, 2014Appointment as DirectorPanamá
Thursday, August 28, 2014Appointment as MEMBER OF FOUNDATION,Treasurer and MEMBERPanamá
Monday, September 8, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 25, 2015Appointment as DIRECTOR/ TREASURERDavid
Tuesday, March 31, 2015Appointment as DIRECTOR/ TREASURERDavid

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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