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Dato Capital Panama

Raul Fernandez, Panama

Fernandez Raul

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
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RAUL FERNANDEZ (Panama) Page visits 2024

Searches

RAUL FERNANDEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, October 31, 1989Appointment as Director and PresidentPanamá
Friday, February 5, 1999Appointment as SubscriberPanamá
Wednesday, October 3, 2001Appointment as Director and TreasurerPanamá
Wednesday, August 11, 2004Appointment as SubscriberPanamá
Tuesday, November 15, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, February 14, 2006Appointment as SubscriberPanamá
Tuesday, March 14, 2006Appointment as SubscriberPanamá
Wednesday, April 26, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, May 16, 2006Appointment as SubscriberPanamá
Friday, July 28, 2006Appointment as SubscriberPanamá
Friday, August 25, 2006Appointment as Secretary and DirectorPanamá
Monday, September 11, 2006Appointment as SubscriberPanamá
Wednesday, November 1, 2006Appointment as Resident AgentPanamá
Tuesday, November 14, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, November 15, 2006Appointment as SubscriberPanamá
Thursday, November 30, 2006Appointment as Director and TreasurerPanamá
Friday, January 19, 2007Appointment as Resident AgentPanamá
Tuesday, August 28, 2007Appointment as Resident AgentPanamá
Tuesday, December 4, 2007Appointment as Resident AgentPanamá
Tuesday, April 22, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 30, 2008Appointment as Resident AgentPanamá
Thursday, May 8, 2008Appointment as Resident AgentPanamá
Tuesday, May 20, 2008Appointment as Resident AgentPanamá
Tuesday, June 3, 2008Appointment as Resident AgentPanamá
Thursday, June 26, 2008Appointment as Resident AgentPanamá
Thursday, July 31, 2008Appointment as Resident AgentPanamá
Wednesday, August 13, 2008Appointment as Resident AgentPanamá
Monday, September 1, 2008Appointment as Resident AgentPanamá
Wednesday, September 3, 2008Appointment as Resident AgentPanamá
Wednesday, September 17, 2008Appointment as President,Director and SubscriberPanamá
Thursday, December 4, 2008Appointment as President and DirectorPanamá
Wednesday, February 4, 2009Appointment as Resident AgentPanamá
Monday, March 2, 2009Appointment as Resident AgentPanamá
Friday, September 3, 2010Appointment as Director and PresidentPanamá
Tuesday, June 11, 2013Appointment as SubscriberPanamá
Wednesday, October 16, 2013Appointment as SubscriberPanamá
Wednesday, July 9, 2014Appointment as SubscriberPanamá
Wednesday, July 30, 2014Appointment 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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