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Dato Capital Panama

Rafael Toala Arrocha

Toala Arrocha 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
  • Director
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

RAFAEL TOALA ARROCHA (Panama) Page visits 2024

Searches

RAFAEL TOALA ARROCHA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, December 15, 1989Appointment as President,Director and SubscriberPanamá
Wednesday, December 2, 1998Appointment as Resident AgentPanamá
Wednesday, July 28, 1999Appointment as Resident AgentPanamá
Tuesday, September 21, 1999Appointment as Resident AgentPanamá
Friday, July 12, 2002Appointment as Resident AgentPanamá
Friday, April 2, 2004Appointment as Resident AgentPanamá
Friday, March 17, 2006Appointment as Resident AgentPanamá
Monday, October 9, 2006Appointment as Resident AgentPanamá
Thursday, November 2, 2006Appointment as Resident AgentPanamá
Wednesday, May 2, 2007Appointment as Resident AgentPanamá
Thursday, October 18, 2007Appointment as Resident AgentPanamá
Thursday, June 3, 2010Appointment as Resident AgentPanamá
Wednesday, December 26, 2012Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, April 2, 2013Appointment as Resident AgentPanamá
Wednesday, June 3, 2015Appointment 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.

 

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