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Dato Capital Panama

Raquel Bañuelos Alvarez

Bañuelos Alvarez Raquel

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
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Positions

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

Charts

Visits

RAQUEL BAÑUELOS ALVAREZ (Panama) Page visits 2024

Searches

RAQUEL BAÑUELOS ALVAREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida 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
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Sunday, November 16, 1980Appointment as Treasurer and DirectorPanamá
Friday, March 4, 1983Appointment as Director and TreasurerPanamá
Thursday, June 22, 1989Appointment as Director and TreasurerPanamá
Monday, March 1, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, June 9, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, September 7, 1994Appointment as Director and TreasurerPanamá
Friday, November 18, 1994Appointment as Director and TreasurerPanamá
Friday, July 16, 1999Appointment as President and DirectorPanamá
Wednesday, September 17, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, July 5, 2004Appointment as Director and TreasurerPanamá
Monday, July 12, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONColón
Thursday, November 23, 2006Appointment as Director and TreasurerPanamá
Monday, June 30, 2008Appointment as Subscriber,Director and PresidentPanamá
Tuesday, November 15, 2011Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 16, 2012Appointment as SubscriberPanamá
Wednesday, October 17, 2012Appointment as Subscriber 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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