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Dato Capital Panama

Manuel Espinosa Arias Vallarino

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MANUEL ESPINOSA ARIAS VALLARINO (Panama) Page visits 2024

Searches

MANUEL ESPINOSA ARIAS VALLARINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Wednesday, October 27, 1982Resignation as Secretary and DirectorPanamá
Thursday, April 17, 1997Appointment as Director and SecretaryPanamá
Monday, May 18, 1998Appointment as Director and Vice-presidentPanamá
Thursday, March 29, 2001Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, April 5, 2001Appointment as Director and Vice-presidentPanamá
Monday, September 23, 2002Appointment as Vice-president and DirectorPanamá
Monday, September 27, 2004Appointment as Director and Vice-presidentPanamá
Thursday, September 29, 2005Appointment as Vice-president and DirectorPanamá
Wednesday, October 12, 2005Appointment as Vice-presidentPanamá
Monday, November 13, 2006Appointment as Director and Vice-presidentPanamá
Wednesday, May 13, 2009Appointment as Director and SecretaryPanamá
Monday, December 7, 2009Appointment as Director and TreasurerPanamá
Friday, June 24, 2011Appointment as Director and SecretaryPanamá
Tuesday, August 7, 2012Appointment as Agent,Director and SecretaryPanamá
Wednesday, August 22, 2012Appointment as Treasurer and PresidentPanamá
Thursday, May 2, 2013Appointment as Secretary and DirectorPanamá
Thursday, May 9, 2013Appointment as Director and PresidentPanamá
Wednesday, January 29, 2014Appointment as Treasurer and DirectorPanamá
Friday, January 31, 2014Appointment as President,Treasurer and DirectorPanamá
Thursday, April 3, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, May 6, 2014Appointment as President and DirectorPanamá
Thursday, September 4, 2014Appointment as President,Treasurer,Agent and DirectorPanamá
Wednesday, October 1, 2014Appointment as Director and SecretaryPanamá
Tuesday, October 21, 2014Appointment as Secretary and DirectorPanamá
Thursday, November 24, 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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