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Dato Capital Panama

Octavio Vallarino Arias

Vallarino Arias Octavio

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

Charts

Visits

OCTAVIO VALLARINO ARIAS (Panama) Page visits 2024

Searches

OCTAVIO VALLARINO ARIAS (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, January 7, 1980Appointment as President,Director,Subscriber,Vice-president and TreasurerPanamá
Thursday, February 7, 1980Appointment as President and DirectorPanamá
Wednesday, July 2, 1980Appointment as Secretary,Director and SubscriberPanamá
Monday, December 1, 1980Appointment as Secretary and DirectorPanamá
Tuesday, December 30, 1980Appointment as Secretary and SubscriberPanamá
Monday, January 5, 1981Appointment as President,Subscriber and SecretaryPanamá
Tuesday, January 6, 1981Appointment as President,Subscriber and SecretaryPanamá
Thursday, July 23, 1981Appointment as President,Director and SubscriberPanamá
Tuesday, August 17, 1982Appointment as Treasurer and SubscriberPanamá
Sunday, May 1, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 2, 1985Appointment as President,Director and SubscriberPanamá
Sunday, April 5, 1987Appointment as Vice-president and DirectorPanamá
Monday, April 20, 1987Appointment as Vice-president and DirectorPanamá
Thursday, June 9, 1988Appointment as Vice-president and DirectorPanamá
Monday, July 24, 1989Appointment as President,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary,Director and SubscriberPanamá
Monday, December 30, 1991Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 22, 1993Appointment as Secretary and DirectorPanamá
Tuesday, November 23, 1993Appointment as Secretary and DirectorPanamá
Tuesday, August 2, 1994Appointment as Vice-president and TreasurerPanamá
Monday, August 7, 1995Appointment as Secretary and DirectorPanamá
Wednesday, September 10, 1997Appointment as Secretary and DirectorPanamá
Monday, September 7, 1998Appointment as Secretary and DirectorPanamá
Monday, September 28, 1998Appointment as President and DirectorPanamá
Thursday, December 17, 1998Appointment as Secretary and DirectorPanamá
Wednesday, January 13, 1999Appointment as Secretary and DirectorPanamá
Thursday, March 4, 1999Appointment as Secretary and DirectorPanamá
Friday, November 26, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, February 21, 2001Appointment as Vice-president and DirectorPanamá
Thursday, September 6, 2001Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, April 24, 2003Appointment as Treasurer and DirectorPanamá
Thursday, July 24, 2003Appointment as Secretary and DirectorPanamá
Wednesday, February 2, 2005Appointment as President and DirectorPanamá
Friday, June 3, 2005Appointment as President and DirectorPanamá
Friday, May 26, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, August 30, 2006Appointment as Secretary,Director and SubscriberPanamá
Monday, November 26, 2007Appointment as Secretary and DirectorPanamá
Wednesday, April 2, 2008Appointment as Secretary and DirectorPanamá
Friday, April 11, 2008Appointment as Secretary and DirectorPanamá
Thursday, February 26, 2009Appointment as Secretary and DirectorPanamá
Monday, May 4, 2009Appointment as Secretary and DirectorPanamá
Sunday, January 9, 2011Appointment as Secretary and DirectorPanamá
Monday, January 17, 2011Appointment as Secretary and DirectorPanamá
Thursday, November 24, 2011Appointment as Secretary,Director and PresidentPanamá
Wednesday, December 14, 2011Appointment as Secretary and DirectorPanamá
Friday, March 2, 2012Appointment as Secretary and DirectorPanamá
Monday, April 9, 2012Appointment as Secretary and DirectorPanamá
Monday, June 25, 2012Appointment as Secretary and DirectorPanamá
Monday, July 16, 2012Appointment as Secretary and DirectorPanamá
Tuesday, July 31, 2012Appointment as Secretary and DirectorPanamá
Friday, August 3, 2012Appointment as Secretary and DirectorPanamá
Thursday, August 23, 2012Appointment as Secretary and DirectorPanamá
Monday, August 27, 2012Appointment as Secretary and DirectorPanamá
Monday, September 17, 2012Appointment as Secretary and DirectorPanamá
Wednesday, September 19, 2012Appointment as Secretary and DirectorPanamá
Thursday, September 20, 2012Appointment as Secretary and DirectorPanamá
Friday, September 21, 2012Appointment as Secretary and DirectorPanamá
Monday, September 24, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 25, 2012Appointment as Secretary and DirectorPanamá
Wednesday, September 26, 2012Appointment as Secretary and DirectorPanamá
Thursday, October 25, 2012Appointment as Secretary and DirectorPanamá
Tuesday, November 20, 2012Appointment as Secretary and DirectorPanamá
Friday, November 30, 2012Appointment as Secretary and DirectorPanamá
Monday, October 21, 2013Appointment as Secretary and DirectorPanamá
Wednesday, October 23, 2013Appointment as Director and SecretaryPanamá
Tuesday, October 29, 2013Appointment as SecretaryPanamá
Wednesday, January 8, 2014Appointment as Secretary and DirectorPanamá
Wednesday, July 23, 2014Appointment as Secretary and DirectorPanamá

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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