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Dato Capital Panama

Katherine Argüelles

Argüelles Katherine

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

KATHERINE ARGÜELLES (Panama) Page visits 2024

Searches

KATHERINE ARGÜELLES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Wednesday, June 8, 1988Appointment as Treasurer and DirectorPanamá
Wednesday, December 6, 1989Appointment as President and DirectorPanamá
Friday, May 19, 1995Appointment as Director and SecretaryPanamá
Tuesday, November 5, 2002Appointment as Director and TreasurerPanamá
Thursday, June 26, 2003Appointment as President,MEMBER OF FOUNDATION,Director and TreasurerPanamá
Friday, June 27, 2003Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, March 11, 2008Appointment as Director and PresidentPanamá
Tuesday, June 28, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, July 25, 2012Appointment as Director and SecretaryPanamá
Wednesday, November 28, 2012Appointment as Director and TreasurerPanamá
Thursday, December 20, 2012Appointment as Secretary and DirectorPanamá
Thursday, April 11, 2013Appointment as Director and TreasurerPanamá
Wednesday, April 24, 2013Appointment as Director and SecretaryPanamá
Monday, May 27, 2013Appointment as Director and TreasurerPanamá
Tuesday, December 3, 2013Appointment as Director and TreasurerPanamá

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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