Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Rafael Barragan Diaz

Barragan Diaz 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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

RAFAEL BARRAGAN DIAZ (Panama) Page visits 2024

Searches

RAFAEL BARRAGAN DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, 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
Tuesday, February 7, 1984Appointment as Resident AgentPanamá
Tuesday, January 5, 1988Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Monday, May 29, 1989Appointment as Resident AgentPanamá
Friday, April 26, 1991Appointment as Resident AgentPanamá
Friday, July 7, 1995Appointment as Secretary and DirectorPanamá
Tuesday, October 31, 1995Appointment as Resident AgentPanamá
Wednesday, January 24, 1996Appointment as Resident AgentPanamá
Tuesday, February 6, 1996Appointment as Resident AgentPanamá
Tuesday, March 26, 1996Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 23, 1996Appointment as Resident AgentPanamá
Monday, June 24, 1996Appointment as Resident AgentPanamá
Tuesday, November 19, 1996Appointment as SubscriberPanamá
Tuesday, June 24, 1997Appointment as Resident AgentPanamá
Monday, February 16, 1998Appointment as Resident AgentPanamá
Monday, June 1, 1998Appointment as Resident AgentPanamá
Tuesday, June 23, 1998Appointment as Resident AgentPanamá
Tuesday, June 30, 1998Appointment as Resident AgentPanamá
Thursday, July 9, 1998Appointment as Director,Secretary and Resident AgentPanamá
Monday, August 24, 1998Appointment as Resident AgentPanamá
Monday, August 31, 1998Appointment as SubscriberPanamá
Tuesday, September 1, 1998Appointment as Resident AgentPanamá
Thursday, September 3, 1998Appointment as Resident AgentPanamá
Thursday, September 17, 1998Appointment as Director,Secretary and Resident AgentPanamá
Friday, December 4, 1998Appointment as Resident AgentColón
Friday, December 11, 1998Appointment as Resident AgentPanamá
Friday, February 5, 1999Appointment as Resident AgentColón
Thursday, February 18, 1999Appointment as DirectorPanamá
Thursday, March 11, 1999Appointment as Resident AgentPanamá
Wednesday, March 17, 1999Appointment as Resident AgentPanamá
Wednesday, April 7, 1999Appointment as Resident AgentPanamá
Monday, April 26, 1999Appointment as Resident AgentPanamá
Wednesday, June 9, 1999Appointment as Resident AgentPanamá
Thursday, June 10, 1999Appointment as Resident AgentPanamá
Thursday, July 1, 1999Appointment as Resident AgentPanamá
Tuesday, July 6, 1999Appointment as Resident Agent and SubscriberPanamá
Monday, August 9, 1999Appointment as Resident AgentPanamá
Wednesday, September 8, 1999Appointment as Resident AgentPanamá
Friday, October 29, 1999Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 22, 2000Appointment as Resident AgentPanamá
Wednesday, May 17, 2000Appointment as Resident AgentPanamá
Friday, August 4, 2000Appointment as Resident AgentPanamá
Monday, August 28, 2000Appointment as Resident AgentPanamá
Friday, September 1, 2000Appointment as Resident AgentPanamá
Friday, September 15, 2000Appointment as Resident AgentPanamá
Tuesday, November 7, 2000Appointment as Resident AgentPanamá
Wednesday, January 17, 2001Appointment as Resident AgentPanamá
Thursday, February 1, 2001Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, February 15, 2001Appointment as Resident AgentPanamá
Tuesday, April 10, 2001Appointment as Resident AgentPanamá
Tuesday, June 5, 2001Appointment as Resident AgentPanamá
Monday, June 25, 2001Appointment as Resident AgentPanamá
Monday, December 3, 2001Appointment as Resident AgentPanamá
Monday, February 25, 2002Appointment as Resident AgentPanamá
Wednesday, March 13, 2002Appointment as Resident AgentPanamá
Friday, March 22, 2002Appointment as Resident AgentPanamá
Friday, May 3, 2002Appointment as Resident AgentPanamá
Wednesday, May 22, 2002Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Friday, June 21, 2002Appointment as Resident AgentPanamá
Monday, September 9, 2002Appointment as Resident AgentPanamá
Tuesday, October 1, 2002Appointment as Resident AgentPanamá
Tuesday, December 3, 2002Appointment as Resident AgentPanamá
Thursday, May 29, 2003Appointment as Resident AgentPanamá
Monday, February 2, 2004Appointment as Resident AgentPanamá
Wednesday, April 21, 2004Appointment as Resident AgentPanamá
Thursday, April 7, 2005Resignation as Resident AgentPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525