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Dato Capital Panama

Juan Carlos Arauz Ramos

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
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Positions

  • Subscriber
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF SECRETARIAT FOUNDATION
  • Resident Agent
  • Founder

Charts

Visits

JUAN CARLOS ARAUZ RAMOS (Panama) Page visits 2024

Searches

JUAN CARLOS ARAUZ RAMOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • 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
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, September 17, 1996Appointment as Director and PresidentPanamá
Monday, May 19, 2003Appointment as Director and PresidentPanamá
Tuesday, May 27, 2003Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Thursday, July 1, 2004Appointment as Resident AgentPanamá
Thursday, July 15, 2004Appointment as Resident AgentPanamá
Wednesday, August 18, 2004Appointment as Resident AgentPanamá
Tuesday, September 14, 2004Appointment as Resident AgentPanamá
Tuesday, October 12, 2004Appointment as Resident Agent,Director and PresidentPanamá
Thursday, October 14, 2004Appointment as Resident AgentPanamá
Tuesday, January 4, 2005Appointment as Resident AgentPanamá
Tuesday, May 24, 2005Appointment as SubscriberPanamá
Friday, June 3, 2005Appointment as Resident AgentPanamá
Thursday, June 9, 2005Appointment as Resident Agent,Secretary,President and SubscriberPanamá
Friday, July 22, 2005Appointment as Resident Agent,Director and PresidentPanamá
Wednesday, August 3, 2005Appointment as Resident AgentPanamá
Friday, August 19, 2005Appointment as Resident AgentPanamá
Monday, September 19, 2005Appointment as Resident AgentPanamá
Wednesday, October 12, 2005Appointment as Resident AgentPanamá
Thursday, October 20, 2005Appointment as Resident AgentPanamá
Thursday, November 24, 2005Appointment as Resident AgentPanamá
Tuesday, November 29, 2005Appointment as Resident AgentPanamá
Friday, December 23, 2005Appointment as Resident AgentPanamá
Friday, January 13, 2006Appointment as Resident AgentPanamá
Wednesday, February 8, 2006Appointment as Resident AgentPanamá
Tuesday, February 14, 2006Appointment as Resident AgentPanamá
Tuesday, March 21, 2006Appointment as Resident AgentPanamá
Tuesday, May 16, 2006Appointment as Resident AgentPanamá
Wednesday, May 17, 2006Appointment as Resident AgentPanamá
Friday, May 19, 2006Appointment as Resident AgentPanamá
Thursday, June 29, 2006Appointment as Resident AgentPanamá
Monday, October 9, 2006Appointment as DirectorPanamá
Wednesday, February 14, 2007Appointment as Resident AgentPanamá
Thursday, March 8, 2007Appointment as President and DirectorPanamá
Tuesday, March 20, 2007Appointment as DIRECTOR/ TREASURERPanamá
Monday, April 23, 2007Appointment as President and DirectorPanamá
Thursday, August 23, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, September 21, 2007Appointment as Director and SecretaryPanamá
Thursday, September 11, 2008Appointment as President,Director and Resident AgentPanamá
Thursday, November 6, 2008Appointment as Resident AgentPanamá
Wednesday, November 19, 2008Appointment as President,Director and Resident AgentPanamá
Thursday, November 20, 2008Appointment as President and DirectorPanamá
Friday, July 10, 2009Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Tuesday, September 21, 2010Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, September 7, 2011Appointment as Resident AgentBocas Del Toro
Monday, September 19, 2011Appointment as Resident AgentBocas Del Toro
Monday, July 23, 2012Appointment as Resident AgentPanamá
Monday, March 31, 2014Appointment as Resident AgentPanamá

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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