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Dato Capital Panama

Raul Arias De La Guardia

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
  • Member
  • Treasurer
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • MEMBER OF FOUNDATION

Charts

Visits

RAUL ARIAS DE LA GUARDIA (Panama) Page visits 2024

Searches

RAUL ARIAS DE LA GUARDIA (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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • 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
Thursday, May 3, 1973Appointment as SubscriberPanamá
Tuesday, November 6, 1973Appointment as DirectorPanamá
Wednesday, March 30, 1977Appointment as SubscriberPanamá
Friday, July 22, 1977Appointment as SubscriberPanamá
Tuesday, September 19, 1978Appointment as DirectorPanamá
Monday, September 25, 1978Appointment as Director and PresidentPanamá
Wednesday, May 21, 1980Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, February 10, 1981Appointment as Director and PresidentPanamá
Tuesday, August 24, 1982Appointment as Vice-president,Director and SubscriberPanamá
Friday, September 3, 1982Appointment as SubscriberPanamá
Thursday, April 18, 1985Appointment as Director and Vice-presidentPanamá
Tuesday, April 21, 1987Appointment as Assistant Treasurer and DirectorPanamá
Thursday, September 1, 1988Appointment as Vice-president and DirectorPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber and DirectorPanamá
Wednesday, March 28, 1990Appointment as DirectorPanamá
Monday, April 23, 1990Appointment as DirectorPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Friday, April 3, 1992Appointment as President and DirectorPanamá
Thursday, August 20, 1992Appointment as President and DirectorPanamá
Monday, March 15, 1993Appointment as Member and DirectorPanamá
Thursday, February 10, 1994Appointment as Director and PresidentPanamá
Tuesday, November 29, 1994Appointment as Director and Vice-presidentPanamá
Wednesday, January 18, 1995Appointment as Director and SecretaryPanamá
Thursday, September 28, 1995Appointment as President and DirectorPanamá
Wednesday, January 10, 1996Appointment as Director and TreasurerPanamá
Wednesday, March 27, 1996Appointment as Director and PresidentPanamá
Thursday, April 17, 1997Appointment as Director and PresidentPanamá
Wednesday, July 22, 1998Appointment as Director and PresidentPanamá
Tuesday, January 5, 1999Appointment as Director and PresidentPanamá
Tuesday, August 31, 1999Appointment as Director and PresidentPanamá
Tuesday, May 13, 2003Appointment as President and DirectorPanamá
Friday, September 12, 2003Appointment as President and DirectorPanamá
Wednesday, April 28, 2004Appointment as President and DirectorPanamá
Thursday, July 8, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, July 26, 2004Appointment as President,Director and SubscriberPanamá
Wednesday, October 13, 2004Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, February 15, 2005Appointment as President and DirectorPanamá
Thursday, March 10, 2005Appointment as PresidentPanamá
Tuesday, November 8, 2005Appointment as President and DirectorPanamá
Friday, November 18, 2005Appointment as President and DirectorPanamá
Friday, June 16, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, October 7, 2008Appointment as Director and PresidentPanamá
Wednesday, January 20, 2010Appointment as Director and PresidentPanamá
Tuesday, March 2, 2010Appointment as President and DirectorPanamá
Tuesday, May 18, 2010Appointment as President and DirectorPanamá
Monday, April 2, 2012Appointment as President and DirectorPanamá
Monday, July 29, 2013Appointment as Director and Vice-presidentPanamá
Wednesday, August 7, 2013Appointment as Director and VicepresidentPanamá
Tuesday, February 18, 2014Appointment as Director and PresidentPanamá

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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