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Dato Capital Panama

Juan Jose Velarde Carles

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
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Attorney
  • Founder

Charts

Visits

JUAN JOSE VELARDE CARLES (Panama) Page visits 2024

Searches

JUAN JOSE VELARDE CARLES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, January 24, 2000Appointment as Secretary,Director and SubscriberPanamá
Friday, June 16, 2000Appointment as SubscriberPanamá
Tuesday, July 3, 2007Appointment as SubscriberPanamá
Wednesday, September 16, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 15, 2013Appointment as Secretary and DirectorPanamá
Tuesday, March 25, 2014Appointment as Attorney and MEMBER OF FOUNDATIONPanamá

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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