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Dato Capital Panama

Maria Raquel Vallarino Fernandez

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MARIA RAQUEL VALLARINO FERNANDEZ (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
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, June 21, 1978Appointment as Director and PresidentPanamá
Friday, July 8, 1988Appointment as Director and SecretaryPanamá
Friday, April 14, 1989Appointment as DirectorPanamá
Tuesday, January 8, 1991Appointment as DirectorPanamá
Wednesday, May 27, 1992Appointment as Director and SecretaryPanamá
Wednesday, January 12, 1994Appointment as Director and TreasurerPanamá
Monday, May 23, 1994Appointment as Treasurer,Vice-president and DirectorPanamá
Thursday, September 29, 1994Appointment as Secretary and DirectorPanamá
Monday, July 29, 1996Appointment as DirectorPanamá
Thursday, October 9, 1997Appointment as TreasurerPanamá
Thursday, February 14, 2002Appointment as Subscriber,Director and SecretaryPanamá
Thursday, May 2, 2002Appointment as SecretaryPanamá
Thursday, August 1, 2002Appointment as Subscriber,Director and SecretaryPanamá
Thursday, March 31, 2005Appointment as Secretary and MEMBER OF FOUNDATIONPanamá

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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