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Dato Capital Panama

Juan Manuel Gaviria Rueda

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

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

JUAN MANUEL GAVIRIA RUEDA (Panama) Page visits 2024

Searches

JUAN MANUEL GAVIRIA RUEDA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director,Treasurer and PresidentPanamá
Tuesday, December 19, 1995Appointment as Director,Treasurer and PresidentPanamá
Thursday, March 18, 2004Appointment as Director,Treasurer and PresidentPanamá
Thursday, April 15, 2004Appointment as TreasurerPanamá
Monday, September 13, 2004Appointment as TreasurerPanamá
Monday, June 23, 2008Appointment as Director and TreasurerPanamá
Thursday, July 3, 2008Appointment as Director,Treasurer and SecretaryPanamá
Monday, August 10, 2009Appointment as President and DirectorPanamá
Tuesday, June 22, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, January 23, 2012Appointment as Director and PresidentPanamá

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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