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Dato Capital Panama

Raul Ernesto Villarreal Peralta

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

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

RAUL ERNESTO VILLARREAL PERALTA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, February 18, 1983Appointment as Subscriber,Director and PresidentPanamá
Thursday, September 8, 1983Appointment as Subscriber,Director and PresidentPanamá
Monday, January 1, 1990Appointment as Subscriber,Director and PresidentPanamá
Wednesday, May 30, 1990Appointment as Treasurer and DirectorPanamá
Thursday, July 23, 1992Appointment as Vice-president and DirectorPanamá
Monday, July 19, 1993Appointment as SubscriberPanamá
Friday, December 16, 1994Appointment as SubscriberPanamá
Tuesday, January 30, 1996Appointment as Director and MemberPanamá
Friday, April 26, 1996Appointment as Director and MemberPanamá
Thursday, February 6, 1997Appointment as Subscriber,Director and Vice-presidentLos Santos
Wednesday, November 5, 1997Appointment as DirectorPanamá
Wednesday, July 15, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, March 3, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá

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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