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Dato Capital Panama

Luis Daniel Arza Victoria

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
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

LUIS DANIEL ARZA VICTORIA (Panama) Page visits 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, June 1, 1989Appointment as Director and TreasurerPanamá
Monday, November 15, 1999Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 16, 1999Appointment as Subscriber,President,Director and TreasurerPanamá
Monday, March 26, 2001Appointment as SubscriberPanamá
Thursday, October 18, 2001Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 6, 2001Appointment as SubscriberPanamá
Thursday, February 14, 2002Appointment as SubscriberPanamá
Thursday, April 4, 2002Appointment as Subscriber,President,Director and SecretaryPanamá
Saturday, August 3, 2002Appointment as SubscriberPanamá
Friday, August 23, 2002Appointment as Subscriber,Director and SecretaryPanamá
Monday, August 26, 2002Appointment as SubscriberPanamá
Thursday, August 29, 2002Appointment as SubscriberPanamá
Wednesday, November 6, 2002Appointment as SubscriberPanamá
Wednesday, December 4, 2002Appointment as Secretary,Director and SubscriberPanamá
Monday, January 27, 2003Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 4, 2003Appointment as SubscriberPanamá
Thursday, February 20, 2003Appointment as SubscriberPanamá
Monday, September 29, 2003Appointment as President,Director and SubscriberPanamá
Wednesday, October 1, 2003Appointment as Director and PresidentPanamá
Friday, August 6, 2004Appointment as Subscriber,Director and PresidentPanamá
Wednesday, August 9, 2006Appointment as SubscriberPanamá
Monday, September 4, 2006Appointment as SubscriberPanamá
Monday, May 3, 2010Appointment as Director and SecretaryPanamá

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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