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Dato Capital Panama

Raul Ariel Garcia Lao

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
  • Resident Agent

Charts

Visits

RAUL ARIEL GARCIA LAO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Friday, August 24, 1979Appointment as Resident AgentPanamá
Friday, September 4, 1981Appointment as Resident AgentPanamá
Wednesday, July 27, 1988Appointment as Resident AgentPanamá
Wednesday, October 25, 1989Appointment as Resident AgentPanamá
Wednesday, October 10, 1990Appointment as Resident AgentPanamá
Wednesday, September 29, 1993Appointment as Resident AgentPanamá
Wednesday, January 8, 1997Appointment as Resident AgentPanamá
Friday, February 6, 1998Appointment as SubscriberPanamá
Thursday, March 5, 1998Appointment as Resident AgentPanamá
Tuesday, October 12, 1999Appointment as Resident AgentPanamá
Friday, November 12, 1999Appointment as Resident AgentPanamá
Friday, November 24, 2000Appointment as SubscriberPanamá
Tuesday, January 30, 2001Appointment as Resident AgentPanamá
Thursday, January 17, 2002Appointment as Resident Agent and SubscriberPanamá
Friday, March 1, 2002Appointment as Resident AgentPanamá
Monday, March 4, 2002Appointment as Resident Agent and SubscriberPanamá
Friday, March 22, 2002Appointment as Resident AgentPanamá
Wednesday, April 3, 2002Appointment as Resident AgentPanamá
Wednesday, August 21, 2002Appointment as Resident AgentPanamá
Wednesday, December 4, 2002Appointment as Resident AgentPanamá
Wednesday, January 8, 2003Appointment as Resident AgentPanamá
Thursday, April 24, 2003Appointment as Resident AgentPanamá
Thursday, May 22, 2003Appointment as Resident AgentPanamá
Wednesday, September 17, 2003Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 7, 2003Appointment as Resident AgentPanamá
Friday, December 12, 2003Appointment as Resident AgentPanamá
Tuesday, December 16, 2003Appointment as Resident AgentPanamá
Thursday, July 8, 2004Appointment as Resident AgentPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Friday, September 3, 2004Appointment as Resident AgentPanamá
Thursday, June 2, 2005Resignation as Resident AgentPanamá
Wednesday, June 29, 2005Appointment as Resident Agent and SubscriberPanamá
Thursday, July 14, 2005Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 13, 2005Appointment as Resident AgentPanamá
Wednesday, September 14, 2005Appointment as Resident Agent and SubscriberPanamá
Thursday, September 15, 2005Appointment as Resident AgentPanamá
Friday, April 7, 2006Appointment as SubscriberPanamá
Wednesday, July 26, 2006Appointment as Resident AgentPanamá
Friday, October 27, 2006Appointment as Resident AgentPanamá
Monday, May 12, 2008Appointment as Resident AgentPanamá
Tuesday, March 22, 2016Appointment 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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