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Dato Capital Panama

Rafael Alvarado

Alvarado Rafael

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RAFAEL ALVARADO (Panama) Page visits 2024

Searches

RAFAEL ALVARADO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Tuesday, May 20, 1997Appointment as Director and SecretaryPanamá
Thursday, July 26, 2001Appointment as Director and TreasurerPanamá
Wednesday, December 17, 2003Appointment as Director and PresidentPanamá
Tuesday, March 29, 2005Appointment as Resident AgentPanamá
Friday, April 3, 2009Appointment as Resident AgentPanamá
Tuesday, June 9, 2009Appointment as Treasurer,Director,Subscriber,Resident Agent and SecretaryPanamá
Wednesday, March 17, 2010Appointment as Resident AgentPanamá
Tuesday, November 30, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 22, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 16, 2011Appointment as Resident AgentPanamá
Thursday, February 24, 2011Appointment as Resident AgentPanamá
Monday, March 21, 2011Appointment as Resident AgentPanamá
Wednesday, October 19, 2011Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 1, 2012Appointment as Resident Agent and SubscriberPanamá
Wednesday, April 18, 2012Appointment as Resident AgentPanamá
Monday, April 23, 2012Appointment as Resident Agent and SubscriberPanamá
Thursday, May 31, 2012Appointment as SubscriberPanamá
Wednesday, November 21, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, January 3, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, March 11, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, April 11, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 24, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 7, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, May 16, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 4, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, June 24, 2013Appointment as Resident AgentPanamá
Monday, September 16, 2013Appointment as Resident AgentPanamá
Wednesday, October 9, 2013Appointment as Resident AgentPanamá
Tuesday, October 22, 2013Appointment as Resident AgentPanamá
Friday, November 29, 2013Appointment as Resident AgentPanamá
Friday, December 6, 2013Appointment as Resident AgentPanamá
Wednesday, December 18, 2013Appointment as Resident AgentPanamá
Wednesday, January 15, 2014Appointment as Resident AgentPanamá
Monday, March 24, 2014Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, June 17, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, July 31, 2014Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 5, 2014Appointment as Resident AgentPanamá
Thursday, August 14, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 25, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, October 2, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, October 9, 2014Appointment as Resident AgentPanamá
Wednesday, March 18, 2015Appointment as Resident AgentPanamá
Monday, March 23, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 10, 2015Appointment as DIRECTOR/ TREASURER,Resident Agent and SubscriberPanamá
Wednesday, July 8, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, August 21, 2015Appointment as Resident Agent and SubscriberPanamá
Saturday, January 16, 2016Resignation as Resident AgentPanamá
Wednesday, April 27, 2016Appointment as Subscriber,DIRECTOR/ CHAIRMAN and Resident AgentPanamá
Monday, August 29, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, September 15, 2016Appointment as Resident Agent and 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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