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Dato Capital Panama

Maria Vallarino

Vallarino Maria

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
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Positions

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

Charts

Visits

MARIA VALLARINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Thursday, June 28, 1973Appointment as Director and SecretaryPanamá
Tuesday, April 11, 1989Appointment as SecretaryPanamá
Thursday, June 27, 1991Appointment as DirectorPanamá
Tuesday, January 25, 1994Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, December 24, 1998Appointment as Director and SecretaryPanamá
Monday, April 16, 2001Appointment as Director and SecretaryPanamá
Tuesday, August 21, 2001Appointment as DirectorPanamá
Sunday, February 2, 2003Appointment as DirectorPanamá
Monday, April 5, 2004Appointment as DirectorPanamá
Monday, May 10, 2004Appointment as Secretary and DirectorPanamá
Monday, July 12, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, August 25, 2004Appointment as SecretaryPanamá
Friday, October 1, 2004Appointment as Secretary and DirectorPanamá
Thursday, November 18, 2004Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Friday, November 19, 2004Appointment as Secretary and DirectorPanamá
Tuesday, December 14, 2004Appointment as Secretary and DirectorPanamá
Wednesday, January 12, 2005Appointment as DirectorPanamá
Tuesday, February 1, 2005Appointment as DirectorPanamá
Monday, May 30, 2005Appointment as SecretaryPanamá
Wednesday, July 13, 2005Appointment as Secretary and DirectorPanamá
Tuesday, October 11, 2005Appointment as TreasurerPanamá
Thursday, January 12, 2006Appointment as Secretary and DirectorPanamá
Thursday, March 2, 2006Appointment as SecretaryPanamá
Wednesday, April 5, 2006Appointment as Director and SecretaryPanamá
Wednesday, April 12, 2006Appointment as SecretaryPanamá
Tuesday, May 16, 2006Appointment as SecretaryPanamá
Wednesday, July 12, 2006Appointment as SecretaryPanamá
Wednesday, July 19, 2006Appointment as SecretaryPanamá
Friday, December 1, 2006Appointment as Secretary and DirectorPanamá
Tuesday, December 19, 2006Appointment as Director and SecretaryPanamá
Tuesday, January 2, 2007Appointment as SecretaryPanamá
Tuesday, March 20, 2007Appointment as Secretary and DirectorPanamá
Friday, September 21, 2007Appointment as Secretary and DirectorPanamá
Tuesday, October 2, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 16, 2007Appointment as Director and SecretaryPanamá
Tuesday, December 4, 2007Appointment as SecretaryPanamá
Saturday, January 5, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, March 6, 2008Appointment as President and DirectorPanamá
Monday, June 2, 2008Appointment as SecretaryPanamá
Monday, July 28, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 8, 2008Appointment as Secretary and DirectorPanamá
Thursday, December 11, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 16, 2008Appointment as Secretary and DirectorPanamá
Wednesday, January 21, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, March 10, 2009Appointment as Secretary and DirectorPanamá
Wednesday, September 2, 2009Appointment as Director and SecretaryPanamá
Friday, September 18, 2009Appointment as SecretaryPanamá
Thursday, January 20, 2011Appointment as Director and SecretaryPanamá
Thursday, August 11, 2011Appointment 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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