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Dato Capital Panama

Lopez Y. Vallarino

Vallarino Lopez Y.

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

  • Resident Agent

Charts

Visits

LOPEZ Y. VALLARINO (Panama) Page visits 2024

Searches

LOPEZ Y. VALLARINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Friday, December 18, 1992Appointment as Resident AgentPanamá
Thursday, July 6, 1995Appointment as Resident AgentPanamá
Thursday, July 13, 1995Appointment as Resident AgentPanamá
Tuesday, August 1, 1995Appointment as Resident AgentPanamá
Thursday, October 26, 1995Appointment as Resident AgentPanamá
Wednesday, November 8, 1995Appointment as Resident AgentPanamá
Tuesday, November 21, 1995Appointment as Resident AgentPanamá
Monday, January 22, 1996Appointment as Resident AgentPanamá
Tuesday, March 5, 1996Appointment as Resident AgentPanamá
Monday, August 26, 1996Appointment as Resident AgentPanamá
Wednesday, November 20, 1996Appointment as Resident AgentPanamá
Thursday, January 16, 1997Appointment as Resident AgentPanamá
Wednesday, February 19, 1997Appointment as Resident AgentPanamá
Tuesday, August 19, 1997Appointment as Resident AgentPanamá
Tuesday, September 16, 1997Appointment as Resident AgentPanamá
Thursday, February 26, 1998Appointment as Resident AgentPanamá
Monday, June 22, 1998Appointment as Resident AgentPanamá
Tuesday, October 13, 1998Appointment as Resident AgentPanamá
Friday, December 4, 1998Appointment as Resident AgentPanamá
Thursday, February 25, 1999Appointment as Resident AgentPanamá
Monday, November 6, 2000Appointment as Resident AgentPanamá
Tuesday, October 2, 2001Appointment as Resident AgentPanamá
Monday, July 29, 2002Appointment as Resident AgentPanamá
Thursday, October 31, 2002Appointment as Resident AgentPanamá
Monday, June 30, 2003Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment 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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