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Dato Capital Panama

Raul J. Valdesfauli

Valdesfauli Raul J.

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
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Positions

  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, December 12, 1912Appointment as Secretary,Vice-president and DirectorPanamá
Saturday, July 31, 1976Appointment as Secretary and DirectorPanamá
Friday, November 19, 1976Appointment as President,Treasurer and DirectorPanamá
Friday, December 10, 1976Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, April 12, 1977Appointment as Director,Treasurer and PresidentPanamá
Friday, October 28, 1977Appointment as Secretary and DirectorPanamá
Monday, December 5, 1977Appointment as President,Treasurer and DirectorPanamá
Thursday, April 6, 1978Appointment as Secretary and DirectorPanamá
Friday, April 14, 1978Appointment as President and DirectorPanamá
Tuesday, April 25, 1978Appointment as Vice-president and DirectorPanamá
Thursday, April 27, 1978Appointment as Vice-president and DirectorPanamá
Monday, May 1, 1978Appointment as Assistant Secretary and Vice-presidentPanamá
Tuesday, May 2, 1978Appointment as Director,Vice-president and SecretaryPanamá
Thursday, June 8, 1978Appointment as DirectorPanamá
Monday, October 2, 1978Appointment as Vice-presidentPanamá
Wednesday, October 25, 1978Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, February 21, 1979Appointment as President and DirectorPanamá
Wednesday, February 27, 1980Appointment as Vice-president and DirectorPanamá
Wednesday, November 11, 1992Appointment as Secretary,Vice-president and DirectorPanamá
Wednesday, March 2, 1994Appointment as Director,Secretary and Vice-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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