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Dato Capital Panama

Juan Raul De La Guardia Romero

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

JUAN RAUL DE LA GUARDIA ROMERO (Panama) Page visits 2024

Searches

JUAN RAUL DE LA GUARDIA ROMERO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, January 7, 1972Appointment as DirectorPanamá
Monday, May 22, 1978Appointment as SecretaryPanamá
Monday, May 29, 1978Appointment as SecretaryPanamá
Wednesday, June 7, 1978Appointment as SecretaryPanamá
Wednesday, September 19, 1979Appointment as SubscriberPanamá
Wednesday, October 3, 1979Appointment as SubscriberPanamá
Thursday, October 4, 1979Appointment as SubscriberPanamá
Friday, October 5, 1979Appointment as SubscriberPanamá
Wednesday, October 24, 1979Appointment as Subscriber,Director and SecretaryPanamá
Friday, February 29, 1980Appointment as SubscriberPanamá
Thursday, March 20, 1980Appointment as Vice-presidentPanamá
Friday, March 28, 1980Appointment as SubscriberPanamá
Monday, December 15, 1980Appointment as SubscriberPanamá
Tuesday, September 29, 1981Appointment as SubscriberPanamá
Monday, September 20, 1982Appointment as TreasurerPanamá
Tuesday, March 20, 1984Appointment as Resident AgentPanamá
Friday, December 14, 1984Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Monday, June 26, 1989Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Tuesday, November 14, 1989Appointment as Resident AgentPanamá
Wednesday, January 10, 1990Appointment as Resident AgentPanamá
Thursday, January 25, 1990Appointment as Resident AgentPanamá
Friday, June 1, 1990Appointment as Resident AgentPanamá
Thursday, June 7, 1990Appointment as Resident AgentPanamá
Monday, June 11, 1990Appointment as Director and SecretaryPanamá
Monday, July 16, 1990Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Wednesday, August 8, 1990Appointment as Resident AgentPanamá
Tuesday, October 16, 1990Appointment as SubscriberPanamá
Friday, October 26, 1990Appointment as Resident AgentPanamá
Tuesday, January 29, 1991Appointment as Resident AgentPanamá
Monday, February 25, 1991Appointment as Resident AgentPanamá
Monday, August 19, 1991Appointment as Resident AgentPanamá
Thursday, October 31, 1991Appointment as SubscriberPanamá
Friday, November 27, 1992Appointment as Resident AgentPanamá
Friday, June 10, 1994Appointment as Resident Agent,Director and MemberPanamá
Friday, November 8, 1996Appointment as SubscriberPanamá
Friday, June 20, 1997Appointment as Resident AgentPanamá
Thursday, January 8, 1998Appointment as SubscriberPanamá
Wednesday, April 15, 1998Appointment as SubscriberPanamá
Thursday, July 16, 1998Appointment as Resident AgentPanamá
Thursday, December 10, 1998Appointment as Treasurer and DirectorPanamá
Friday, June 11, 1999Appointment as Resident AgentPanamá
Friday, February 16, 2001Appointment as Resident AgentPanamá
Monday, June 2, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Monday, December 22, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, July 6, 2005Appointment as Director and PresidentPanamá
Wednesday, August 10, 2005Appointment as Director and TreasurerPanamá
Monday, July 2, 2007Appointment as DirectorPanamá
Monday, November 9, 2009Appointment as DirectorPanamá
Thursday, February 17, 2011Appointment as DirectorPanamá
Friday, November 23, 2012Appointment 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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