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Dato Capital Panama

Jose Dario Vallarino Arjona

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
  • Founder
  • MEMBER OF FOUNDATION

Charts

Visits

JOSE DARIO VALLARINO ARJONA (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, September 12, 1978Appointment as SecretaryPanamá
Monday, April 5, 1982Appointment as President and DirectorPanamá
Monday, November 21, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, December 21, 1988Appointment as President,Director and SubscriberPanamá
Monday, April 29, 1991Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 15, 1991Appointment as President,Director and SubscriberPanamá
Friday, June 14, 1991Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, May 27, 1992Appointment as Subscriber,President and DirectorPanamá
Friday, August 14, 1992Appointment as President,Director and SubscriberPanamá
Wednesday, June 9, 1993Appointment as SubscriberPanamá
Monday, August 23, 1993Appointment as DirectorPanamá
Thursday, January 20, 1994Appointment as President,Director and SubscriberPanamá
Thursday, August 4, 1994Appointment as President,Director and SubscriberPanamá
Friday, September 9, 1994Appointment as President,Director and SubscriberPanamá
Thursday, September 29, 1994Appointment as Vice-president and DirectorPanamá
Wednesday, November 2, 1994Appointment as DirectorPanamá
Wednesday, April 23, 1997Appointment as President,Director,Subscriber and SecretaryPanamá
Thursday, May 15, 1997Appointment as President and DirectorPanamá
Thursday, June 5, 1997Appointment as President and DirectorPanamá
Wednesday, November 18, 1998Appointment as Treasurer,Director and SubscriberPanamá
Thursday, December 10, 1998Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, April 4, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 12, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 19, 2000Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, August 3, 2001Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, October 3, 2001Appointment as President,Director and SubscriberPanamá
Tuesday, January 15, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Friday, March 8, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, March 13, 2002Appointment as President,Director and SubscriberPanamá
Monday, July 14, 2003Appointment as President,Director and SubscriberPanamá
Monday, August 4, 2003Appointment as President,Director and SubscriberPanamá
Monday, September 8, 2003Appointment as President,Director and SubscriberPanamá
Thursday, April 29, 2004Appointment as SubscriberPanamá
Monday, May 17, 2004Appointment as President and DirectorPanamá
Tuesday, August 17, 2004Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Monday, September 13, 2004Appointment as SubscriberPanamá
Tuesday, January 18, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, November 8, 2005Appointment as President,Director and SubscriberPanamá
Friday, February 10, 2006Appointment as President,Director and SubscriberPanamá
Thursday, March 9, 2006Appointment as SubscriberPanamá
Wednesday, June 7, 2006Appointment as Secretary and DirectorPanamá
Thursday, September 4, 2008Appointment as President and DirectorPanamá
Tuesday, April 7, 2009Appointment as President and DirectorPanamá
Friday, August 16, 2013Appointment as President,Director and SubscriberPanamá

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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