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Dato Capital Panama

Julia Margarita Arauz Guardia

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JULIA MARGARITA ARAUZ GUARDIA (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, February 2, 1960Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, March 2, 1960Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 2, 1970Appointment as Secretary,Director and Resident AgentPanamá
Friday, April 25, 1975Appointment as MemberPanamá
Thursday, August 23, 1979Appointment as Secretary,Director and Resident AgentPanamá
Friday, May 21, 1982Appointment as Secretary,Director and Resident AgentPanamá
Thursday, July 22, 1982Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, April 20, 1983Appointment as President,Director and Resident AgentPanamá
Thursday, February 9, 1984Appointment as Resident AgentPanamá
Tuesday, April 9, 1985Appointment as Secretary and DirectorPanamá
Monday, January 13, 1986Appointment as Secretary and Resident AgentPanamá
Monday, March 23, 1987Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Secretary and DirectorPanamá
Friday, September 9, 1988Appointment as MemberPanamá
Saturday, September 9, 1989Appointment as Director,Resident Agent,Secretary and MemberPanamá
Monday, April 23, 1990Appointment as President and DirectorPanamá
Wednesday, December 26, 1990Appointment as Secretary,Director and Resident AgentPanamá
Friday, February 12, 1993Appointment as MemberPanamá
Tuesday, March 23, 1993Appointment as SubscriberPanamá
Tuesday, March 30, 1993Appointment as Resident Agent,Secretary,Director and SubscriberPanamá
Friday, April 30, 1993Appointment as SubscriberPanamá
Tuesday, August 17, 1993Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, January 17, 1994Appointment as Member and DirectorPanamá
Friday, January 6, 1995Appointment as SubscriberPanamá
Thursday, November 30, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 16, 1996Appointment as Resident AgentPanamá
Tuesday, July 22, 1997Appointment as Secretary,Subscriber and Resident AgentPanamá
Tuesday, July 29, 1997Appointment as Subscriber,Secretary and Resident AgentPanamá
Monday, January 5, 1998Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, March 12, 1998Appointment as Secretary,Director,Subscriber and PresidentPanamá
Thursday, October 1, 1998Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, October 20, 1998Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, April 7, 1999Appointment as Resident AgentPanamá
Tuesday, September 14, 1999Appointment as Resident AgentPanamá
Tuesday, October 26, 1999Appointment as Resident AgentPanamá
Friday, March 31, 2000Appointment as Resident AgentPanamá
Thursday, November 16, 2000Appointment as Resident AgentPanamá
Thursday, March 22, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, June 21, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, July 9, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, July 11, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 3, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, May 10, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, June 20, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, November 9, 2006Appointment as President,Director and Resident AgentPanamá
Monday, December 11, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, May 3, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 18, 2007Appointment as Secretary,Director and Resident AgentPanamá
Monday, October 22, 2007Appointment as Resident AgentPanamá
Wednesday, October 24, 2007Appointment as Resident AgentPanamá
Tuesday, December 11, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, January 10, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, April 10, 2008Appointment as Resident AgentPanamá
Wednesday, May 28, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, August 21, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, January 22, 2009Appointment as Member,Director,Subscriber and Resident AgentPanamá
Wednesday, March 11, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, March 13, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, February 22, 2010Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, April 5, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, November 11, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, November 26, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, November 14, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, June 18, 2012Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, October 26, 2012Appointment as Secretary and DirectorPanamá
Thursday, January 31, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 22, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 4, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 6, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 11, 2016Appointment as DIRECTOR/ CHAIRMAN,Subscriber and 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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