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Dato Capital Panama

Juan Carlos Vallarino

Carlos Vallarino Juan

Reports

It includes
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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President

Charts

Visits

JUAN CARLOS VALLARINO (Panama)Page visits ©2025 https://en.datocapital.com2018-92019-22019-42019-92019-112019-122020-72021-22021-32021-42021-62022-32022-72022-102023-22023-32023-42023-72023-82024-42024-102025-12025-30123

Searches

JUAN CARLOS VALLARINO (Panama)Searches ©2025 https://en.datocapital.com2015-42015-52015-62015-102016-12016-32020-301234

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Wednesday, August 22, 2001Appointment as MemberPanamá
Tuesday, January 28, 2003Appointment as President,Director and AgentPanamá
Friday, July 2, 2004Appointment as MemberPanamá
Friday, August 6, 2004Appointment as Director and PresidentPanamá
Wednesday, September 29, 2004Appointment as Director and PresidentPanamá
Friday, December 17, 2004Appointment as Director and PresidentPanamá
Thursday, December 15, 2005Appointment as Director and PresidentPanamá
Tuesday, January 3, 2006Appointment as Director and PresidentPanamá
Friday, January 13, 2006Appointment as Director and PresidentPanamá
Friday, February 3, 2006Appointment as Director and PresidentPanamá
Friday, March 3, 2006Appointment as Director and PresidentPanamá
Thursday, September 21, 2006Appointment as Director and SecretaryPanamá
Monday, October 9, 2006Appointment as Director and PresidentPanamá
Thursday, November 30, 2006Appointment as Director and PresidentPanamá
Wednesday, December 6, 2006Appointment as Director and PresidentPanamá
Tuesday, February 13, 2007Appointment as Director and PresidentPanamá
Tuesday, August 28, 2007Appointment as Director and SecretaryPanamá
Friday, July 24, 2009Appointment as Secretary and DirectorPanamá
Monday, July 27, 2009Appointment as Director and SecretaryPanamá
Monday, December 21, 2009Appointment as Treasurer and DirectorPanamá
Friday, December 16, 2011Appointment as Director and PresidentPanamá
Tuesday, June 12, 2012Appointment as Secretary and DirectorPanamá
Monday, July 16, 2012Appointment as Secretary and DirectorPanamá
Monday, October 8, 2012Appointment as SubscriberPanamá
Wednesday, May 29, 2013Appointment as President,Treasurer and DirectorPanamá
Friday, December 6, 2013Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, July 15, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, September 26, 2014Appointment as Director and PresidentPanamá
Tuesday, September 30, 2014Appointment as Director and TreasurerPanamá
Monday, October 20, 2014Appointment as DirectorPanamá
Tuesday, January 26, 2016Appointment as SubscriberPanamá
Monday, March 7, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, May 23, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, May 31, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, June 27, 2017Appointment as DIRECTOR/ VOCALPanamá
Tuesday, July 18, 2017Appointment as DIRECTOR/ VOCALPanamá

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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