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Dato Capital Panama

Rafael Vargas Fanuco

Vargas Fanuco 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
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Positions

  • Subscriber
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

RAFAEL VARGAS FANUCO (Panama) Page visits 2024

Searches

RAFAEL VARGAS FANUCO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Sunday, March 7, 1999Appointment as Director and SecretaryPanamá
Friday, October 1, 2004Appointment as DirectorPanamá
Monday, May 30, 2005Appointment as Director and PresidentPanamá
Tuesday, August 9, 2005Appointment as Director and PresidentPanamá
Thursday, August 11, 2005Appointment as Director and SecretaryPanamá
Wednesday, November 23, 2005Appointment as Director,President and SubscriberPanamá
Friday, January 27, 2006Appointment as President and DirectorPanamá
Wednesday, January 3, 2007Appointment as President and DirectorPanamá
Wednesday, February 28, 2007Appointment as President and DirectorPanamá
Tuesday, July 17, 2007Appointment as President and DirectorPanamá
Thursday, August 23, 2007Appointment as President and DirectorPanamá
Tuesday, November 6, 2007Appointment as Secretary and DirectorPanamá
Thursday, July 17, 2008Appointment as Director,Secretary and PresidentPanamá
Tuesday, November 15, 2011Appointment as President,MEMBER OF FOUNDATION,Subscriber and DirectorPanamá
Tuesday, January 31, 2012Appointment as Subscriber,Director and PresidentPanamá
Friday, August 31, 2012Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, April 9, 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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