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Dato Capital Panama

Jose Dario Vallarino Aleman

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

Positions

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

Charts

Visits

JOSE DARIO VALLARINO ALEMAN (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, November 21, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 21, 1988Appointment as Treasurer,Director and SubscriberPanamá
Monday, April 29, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, May 15, 1991Appointment as Secretary,Director and SubscriberPanamá
Friday, June 14, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, May 27, 1992Appointment as Secretary and DirectorPanamá
Friday, August 14, 1992Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 4, 1994Appointment as Secretary and DirectorPanamá
Friday, September 9, 1994Appointment as Secretary,Director and SubscriberPanamá
Monday, July 29, 1996Appointment as President and DirectorPanamá
Wednesday, April 23, 1997Appointment as Vice-president,Director and PresidentPanamá
Thursday, June 5, 1997Appointment as Secretary and DirectorPanamá
Wednesday, November 18, 1998Appointment as President,Director and SubscriberPanamá
Thursday, December 10, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, April 4, 2000Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 12, 2000Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, December 19, 2000Appointment as DirectorPanamá
Friday, August 3, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 3, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, October 29, 2001Appointment as Resident AgentPanamá
Tuesday, January 15, 2002Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, March 8, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, March 13, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, February 13, 2003Appointment as Resident AgentPanamá
Monday, July 14, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, August 4, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, September 8, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 17, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, August 17, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, February 10, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, June 7, 2006Appointment as President and DirectorPanamá
Monday, May 7, 2007Appointment as Treasurer and DirectorPanamá
Thursday, July 14, 2011Appointment as President and DirectorPanamá
Monday, July 16, 2012Appointment as President and DirectorPanamá
Friday, September 21, 2012Appointment as President and DirectorPanamá
Tuesday, September 25, 2012Appointment as President and DirectorPanamá
Friday, June 28, 2013Appointment as President and DirectorPanamá
Tuesday, July 2, 2013Appointment 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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