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Dato Capital Panama

Mario Alberto Arias Velasco

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
  • Member
  • Treasurer
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

MARIO ALBERTO ARIAS VELASCO (Panama) Page visits 2024

Searches

MARIO ALBERTO ARIAS VELASCO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, September 5, 1991Appointment as Treasurer,Director and Resident AgentPanamá
Monday, January 17, 1994Appointment as Resident AgentPanamá
Wednesday, December 11, 2002Appointment as Member,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, May 2, 2003Appointment as Treasurer and DirectorPanamá
Monday, December 22, 2003Appointment as Treasurer and DirectorColón
Friday, April 1, 2005Appointment as Resident AgentPanamá
Monday, April 10, 2006Appointment as Resident AgentPanamá
Friday, September 22, 2006Appointment as Resident AgentPanamá
Friday, May 25, 2007Appointment as Resident AgentPanamá
Monday, December 3, 2007Appointment as Resident AgentPanamá
Tuesday, December 4, 2007Appointment as Resident AgentPanamá
Friday, May 9, 2008Appointment as Resident AgentPanamá
Tuesday, June 30, 2009Appointment as Resident AgentPanamá
Monday, August 31, 2009Appointment as Resident AgentPanamá
Friday, October 30, 2009Appointment as Resident AgentPanamá
Friday, November 27, 2009Appointment as Resident AgentPanamá
Monday, December 21, 2009Appointment as Assistant Treasurer and DirectorPanamá
Wednesday, March 31, 2010Appointment as Resident AgentPanamá
Tuesday, July 13, 2010Appointment as Resident AgentPanamá
Thursday, July 22, 2010Appointment as Resident AgentPanamá
Monday, January 17, 2011Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Friday, January 21, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, January 28, 2011Appointment as Resident AgentPanamá
Thursday, February 17, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 1, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, March 24, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, April 7, 2011Appointment as Resident AgentPanamá
Thursday, April 28, 2011Appointment as SubscriberPanamá
Friday, April 29, 2011Appointment as Subscriber,Vice-president,Director and Resident AgentPanamá
Thursday, May 26, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, June 2, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, June 3, 2011Appointment as SubscriberPanamá
Wednesday, June 8, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, June 9, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, June 10, 2011Appointment as Resident AgentPanamá
Monday, June 13, 2011Appointment as SubscriberPanamá
Tuesday, June 14, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, June 20, 2011Appointment as Resident Agent and SubscriberPanamá
Monday, July 25, 2011Appointment as SubscriberPanamá
Monday, August 8, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 17, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, August 19, 2011Appointment as Resident AgentPanamá
Wednesday, August 24, 2011Appointment as Resident AgentPanamá
Monday, August 29, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 30, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, September 12, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 5, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, October 21, 2011Appointment as SubscriberPanamá
Wednesday, November 30, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, December 9, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, December 19, 2011Appointment as SubscriberPanamá
Thursday, January 19, 2012Appointment as SubscriberPanamá
Wednesday, January 25, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, February 6, 2012Appointment as SubscriberPanamá
Thursday, February 9, 2012Appointment as SubscriberPanamá
Wednesday, February 15, 2012Appointment as Resident AgentPanamá
Friday, March 2, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, March 12, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, March 22, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, March 23, 2012Appointment as SubscriberPanamá
Tuesday, April 3, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, April 16, 2012Appointment as Resident AgentPanamá
Tuesday, April 17, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 18, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 24, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, May 3, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, May 10, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 15, 2012Appointment as SubscriberPanamá
Friday, June 22, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, June 25, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, July 6, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 24, 2012Appointment as SubscriberPanamá
Monday, August 20, 2012Appointment as SubscriberPanamá
Tuesday, August 21, 2012Appointment as SubscriberPanamá
Wednesday, August 22, 2012Appointment as SubscriberPanamá
Friday, August 24, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 11, 2012Appointment as SubscriberPanamá
Monday, September 24, 2012Appointment as SubscriberPanamá
Wednesday, September 26, 2012Appointment as SubscriberPanamá
Friday, October 5, 2012Appointment as SubscriberPanamá
Wednesday, October 10, 2012Appointment as SubscriberPanamá
Thursday, October 11, 2012Appointment as SubscriberPanamá
Tuesday, October 23, 2012Appointment as SubscriberPanamá
Wednesday, October 24, 2012Appointment as SubscriberPanamá
Tuesday, November 6, 2012Appointment as SubscriberPanamá
Thursday, November 8, 2012Appointment as SubscriberPanamá
Wednesday, November 28, 2012Appointment as SubscriberPanamá
Thursday, November 29, 2012Appointment as SubscriberPanamá
Friday, November 30, 2012Appointment as SubscriberPanamá
Tuesday, December 11, 2012Appointment as SubscriberPanamá
Friday, February 1, 2013Appointment as SubscriberPanamá
Monday, March 18, 2013Appointment as SubscriberPanamá
Tuesday, March 19, 2013Appointment as SubscriberPanamá
Tuesday, March 26, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, April 3, 2013Appointment as SubscriberPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Wednesday, April 17, 2013Appointment as SubscriberPanamá
Friday, April 19, 2013Appointment as 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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