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Dato Capital Panama

Luis Daniel Arza

Daniel Arza Luis

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

LUIS DANIEL ARZA (Panama) Page visits 2024

Searches

LUIS DANIEL ARZA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Friday, March 22, 1985Appointment as President and DirectorPanamá
Tuesday, April 10, 1990Appointment as Secretary and DirectorPanamá
Monday, April 8, 1991Appointment as Treasurer and DirectorPanamá
Monday, May 29, 1995Appointment as Secretary and DirectorPanamá
Monday, May 19, 1997Appointment as President and DirectorPanamá
Thursday, September 4, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, August 25, 1998Appointment as Secretary and DirectorPanamá
Thursday, June 24, 1999Appointment as President and DirectorPanamá
Monday, November 8, 1999Appointment as President,Director and TreasurerPanamá
Thursday, July 27, 2000Appointment as Treasurer and DirectorPanamá
Thursday, September 14, 2000Appointment as Secretary,Director and TreasurerPanamá
Friday, December 15, 2000Appointment as SubscriberPanamá
Wednesday, December 20, 2000Appointment as President,Director,Subscriber and TreasurerPanamá
Friday, January 5, 2001Appointment as Subscriber,President and DirectorPanamá
Thursday, March 1, 2001Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 6, 2001Appointment as Secretary and DirectorPanamá
Monday, March 26, 2001Appointment as Treasurer and DirectorPanamá
Monday, May 21, 2001Appointment as President,Director and SubscriberPanamá
Monday, May 28, 2001Appointment as President,Director and SubscriberPanamá
Wednesday, May 30, 2001Appointment as Treasurer,Director,President and SubscriberPanamá
Monday, July 23, 2001Appointment as President,Director and SubscriberPanamá
Thursday, August 2, 2001Appointment as Treasurer and DirectorPanamá
Monday, August 27, 2001Appointment as Treasurer and DirectorPanamá
Monday, September 24, 2001Appointment as Treasurer and DirectorPanamá
Wednesday, May 8, 2002Appointment as President,Director and SubscriberPanamá
Friday, May 17, 2002Appointment as SubscriberPanamá
Thursday, August 22, 2002Appointment as SubscriberPanamá
Monday, August 26, 2002Appointment as Treasurer and DirectorPanamá
Thursday, August 29, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, January 7, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, January 28, 2003Appointment as SubscriberPanamá
Monday, February 10, 2003Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 4, 2003Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 17, 2003Appointment as President,Director and SubscriberPanamá
Wednesday, October 1, 2003Appointment as SubscriberPanamá
Tuesday, July 27, 2004Appointment as Secretary and DirectorPanamá
Monday, August 23, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, September 7, 2004Appointment as Treasurer and DirectorPanamá
Thursday, November 11, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, April 26, 2005Appointment as Treasurer and DirectorPanamá
Monday, July 4, 2005Appointment as Treasurer and DirectorPanamá
Friday, July 8, 2005Appointment as Treasurer and DirectorPanamá
Thursday, August 18, 2005Appointment as Secretary,Director and SubscriberPanamá
Monday, September 12, 2005Appointment as Secretary and DirectorPanamá
Friday, December 2, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, December 13, 2005Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 21, 2006Appointment as Secretary and DirectorPanamá
Wednesday, May 24, 2006Appointment as Treasurer and DirectorPanamá
Friday, May 26, 2006Appointment as Secretary and DirectorPanamá
Friday, August 11, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, August 22, 2006Appointment as President and DirectorPanamá
Monday, September 18, 2006Appointment as Secretary and DirectorPanamá
Thursday, October 26, 2006Appointment as Secretary and DirectorPanamá
Monday, February 12, 2007Appointment as SubscriberPanamá
Friday, February 16, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, July 4, 2007Appointment as Treasurer and DirectorPanamá
Friday, July 27, 2007Appointment as Secretary and DirectorPanamá
Wednesday, September 19, 2007Appointment as Secretary and DirectorPanamá
Friday, November 23, 2007Appointment as Treasurer,Director and SubscriberPanamá
Friday, February 1, 2008Appointment as Secretary and DirectorPanamá
Thursday, March 27, 2008Appointment as SubscriberPanamá
Wednesday, April 30, 2008Appointment as SubscriberPanamá
Tuesday, August 12, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 9, 2008Appointment as President,Director and SubscriberPanamá
Friday, September 12, 2008Appointment as SubscriberPanamá
Monday, September 22, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, October 1, 2008Appointment as Treasurer,Director,Secretary and SubscriberPanamá
Tuesday, October 7, 2008Appointment as President and DirectorPanamá
Monday, April 20, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, May 20, 2009Appointment as SubscriberPanamá
Thursday, June 4, 2009Appointment as SubscriberPanamá
Friday, June 12, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, June 18, 2009Appointment as Secretary,Director and TreasurerPanamá
Wednesday, June 24, 2009Appointment as Treasurer and DirectorPanamá
Thursday, July 2, 2009Appointment as President,Director and SubscriberPanamá
Monday, July 6, 2009Appointment as Secretary and DirectorPanamá
Thursday, July 23, 2009Appointment as Treasurer and DirectorPanamá
Thursday, August 13, 2009Appointment as Secretary and DirectorPanamá
Thursday, August 27, 2009Appointment as Secretary and DirectorPanamá
Friday, September 18, 2009Appointment as Secretary and DirectorPanamá
Monday, September 21, 2009Appointment as Secretary and DirectorPanamá
Thursday, September 24, 2009Appointment as Secretary and DirectorPanamá
Monday, September 28, 2009Appointment as Secretary and DirectorPanamá
Friday, October 16, 2009Appointment as SubscriberPanamá
Thursday, October 22, 2009Appointment as Secretary and DirectorPanamá
Friday, November 6, 2009Appointment as Secretary and DirectorPanamá
Tuesday, November 17, 2009Appointment as President and DirectorPanamá
Thursday, December 3, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, December 15, 2009Appointment as Treasurer and DirectorPanamá
Friday, January 8, 2010Appointment as Treasurer and DirectorPanamá
Monday, February 8, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, February 24, 2010Appointment as Secretary and DirectorPanamá
Thursday, February 25, 2010Appointment as Treasurer and DirectorPanamá
Monday, March 1, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, March 10, 2010Appointment as Secretary and DirectorPanamá
Friday, April 9, 2010Appointment as Secretary and DirectorPanamá
Tuesday, April 27, 2010Appointment as Secretary and DirectorPanamá
Tuesday, May 11, 2010Appointment as Secretary and DirectorPanamá
Thursday, June 3, 2010Appointment as Secretary,Director and SubscriberPanamá

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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