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Dato Capital Panama

Raul Garcia, Panama

Garcia 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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Director / Secretary

Charts

Visits

RAUL GARCIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX

History

Partial History
Date Event Region
Wednesday, April 9, 1980Appointment as President,Director and SubscriberPanamá
Wednesday, October 26, 1983Appointment as Assistant Secretary and DirectorPanamá
Monday, July 13, 1987Appointment as President and DirectorPanamá
Thursday, March 30, 1989Appointment as TreasurerPanamá
Friday, May 29, 1992Appointment as President,Director and SubscriberPanamá
Thursday, September 15, 1994Appointment as PresidentPanamá
Thursday, January 12, 1995Appointment as SubscriberPanamá
Tuesday, January 17, 1995Appointment as SubscriberPanamá
Wednesday, March 8, 1995Appointment as SubscriberPanamá
Thursday, March 16, 1995Appointment as Treasurer and DirectorPanamá
Monday, August 21, 1995Appointment as Treasurer and DirectorColón
Tuesday, December 3, 1996Appointment as President and DirectorPanamá
Tuesday, January 19, 1999Appointment as President and DirectorPanamá
Friday, February 18, 2000Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, November 7, 2000Appointment as President and DirectorPanamá
Tuesday, January 30, 2001Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 24, 2001Appointment as Vice-president and DirectorPanamá
Tuesday, September 10, 2002Appointment as Treasurer and DirectorPanamá
Thursday, October 10, 2002Appointment as Secretary and DirectorPanamá
Tuesday, July 15, 2003Appointment as President and DirectorPanamá
Monday, May 10, 2004Appointment as President and DirectorPanamá
Thursday, July 8, 2004Appointment as DirectorPanamá
Tuesday, February 15, 2005Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 1, 2005Appointment as President and DirectorPanamá
Thursday, March 30, 2006Appointment as Treasurer and DirectorPanamá
Friday, April 27, 2007Appointment as President and DirectorColón
Monday, July 2, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, October 3, 2007Appointment as DirectorPanamá
Monday, October 8, 2007Appointment as President and DirectorColón
Tuesday, October 16, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, January 15, 2008Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, April 9, 2008Appointment as President and DirectorPanamá
Monday, May 12, 2008Appointment as Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Treasurer and DirectorPanamá
Friday, June 20, 2008Appointment as President,Treasurer,Secretary and DirectorPanamá
Monday, October 27, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, November 11, 2008Appointment as SubscriberPanamá
Monday, January 5, 2009Appointment as SubscriberPanamá
Tuesday, January 6, 2009Appointment as SubscriberPanamá
Friday, February 6, 2009Appointment as Secretary and DirectorPanamá
Monday, July 6, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, July 8, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, July 20, 2011Appointment as Treasurer and DirectorPanamá
Friday, July 29, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, August 2, 2011Appointment as President and DirectorPanamá
Friday, August 5, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, August 10, 2011Appointment as President and DirectorPanamá
Thursday, April 25, 2013Appointment as President and DirectorPanamá
Thursday, May 23, 2013Appointment as Treasurer and DirectorPanamá
Thursday, October 3, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, February 18, 2014Appointment as President and DirectorPanamá
Tuesday, March 11, 2014Appointment as Secretary and DirectorPanamá
Thursday, May 22, 2014Appointment as President,Director and SubscriberPanamá
Monday, July 28, 2014Appointment as Treasurer and DirectorPanamá
Thursday, September 11, 2014Appointment as Secretary and DirectorPanamá
Friday, November 21, 2014Appointment as Director and SecretaryPanamá
Friday, February 19, 2016Appointment as DirectorPanamá
Tuesday, March 22, 2016Appointment as Resident AgentPanamá
Wednesday, July 13, 2016Resignation as DirectorPanamá
Monday, September 19, 2016Resignation as Director and SecretaryPanamá

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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