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Dato Capital Panama

Luis Ramon Arias Valderrama

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary

Charts

Visits

LUIS RAMON ARIAS VALDERRAMA (Panama) Page visits 2024

Searches

LUIS RAMON ARIAS VALDERRAMA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, March 2, 1953Appointment as President,Assistant Secretary and DirectorPanamá
Monday, May 17, 1965Appointment as Vice-president and DirectorPanamá
Tuesday, July 31, 1979Appointment as Member and DirectorPanamá
Wednesday, April 21, 1982Appointment as Secretary and DirectorPanamá
Wednesday, November 16, 1983Appointment as DirectorPanamá
Friday, September 9, 1988Appointment as President,Director and SubscriberPanamá
Friday, February 23, 1990Appointment as President and DirectorPanamá
Tuesday, March 26, 1991Appointment as Vice-president and DirectorPanamá
Wednesday, December 23, 1992Appointment as President,Director and SubscriberPanamá
Thursday, December 21, 1995Appointment as President and DirectorPanamá
Thursday, January 25, 1996Appointment as Treasurer and DirectorPanamá
Friday, February 7, 1997Appointment as DirectorPanamá
Thursday, July 9, 1998Appointment as Vice-president,Director and VicepresidentPanamá
Thursday, July 16, 1998Appointment as Secretary and DirectorPanamá
Wednesday, December 9, 1998Appointment as President,Director and SubscriberPanamá
Thursday, February 4, 1999Appointment as President,Director and SubscriberPanamá
Tuesday, March 23, 1999Appointment as DirectorPanamá
Wednesday, July 28, 1999Appointment as Secretary,Director and SubscriberPanamá
Monday, October 18, 1999Appointment as DirectorPanamá
Friday, August 3, 2001Appointment as AgentPanamá
Wednesday, April 30, 2003Appointment as President and DirectorPanamá
Wednesday, November 12, 2003Appointment as Member and DirectorPanamá
Wednesday, June 1, 2005Appointment as Secretary and DirectorPanamá
Saturday, June 4, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, November 30, 2005Appointment as President and DirectorPanamá
Thursday, April 20, 2006Appointment as President and DirectorPanamá
Monday, May 29, 2006Appointment as President and DirectorPanamá
Tuesday, January 23, 2007Appointment as President and DirectorPanamá
Monday, March 3, 2008Appointment as President and DirectorPanamá
Thursday, December 18, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, July 9, 2009Appointment as AgentPanamá
Friday, July 10, 2009Appointment as President and DirectorPanamá
Monday, November 16, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, May 4, 2010Appointment as President and DirectorPanamá
Thursday, February 17, 2011Appointment as President and DirectorPanamá
Tuesday, March 1, 2011Appointment as Treasurer and DirectorPanamá
Friday, June 24, 2011Appointment as President and DirectorPanamá
Thursday, January 5, 2012Appointment as Secretary,Director and TreasurerPanamá
Friday, January 6, 2012Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 19, 2012Appointment as President and DirectorPanamá
Wednesday, October 10, 2012Appointment as President and DirectorPanamá
Wednesday, November 28, 2012Appointment as President and DirectorPanamá
Tuesday, April 16, 2013Appointment as President and DirectorPanamá
Thursday, November 28, 2013Appointment as President and DirectorPanamá
Thursday, March 6, 2014Appointment as President and DirectorPanamá
Monday, March 24, 2014Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Thursday, May 8, 2014Appointment as President and DirectorPanamá
Wednesday, July 16, 2014Appointment as President and DirectorPanamá
Friday, September 12, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, October 1, 2014Appointment as President and DirectorPanamá
Tuesday, October 14, 2014Appointment as President and DirectorPanamá
Thursday, December 11, 2014Appointment as Director and VicepresidentDavid
Friday, October 9, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, June 1, 2016Appointment as Agent and DIRECTOR/ CHAIRMANPanamá
Wednesday, June 22, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, October 3, 2016Appointment as DIRECTOR/ 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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