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Dato Capital Panama

Raul Joaquin Montenegro Vallarino

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

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

RAUL JOAQUIN MONTENEGRO VALLARINO (Panama) Page visits 2024

Searches

RAUL JOAQUIN MONTENEGRO VALLARINO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Sunday, January 10, 1971Appointment as Director and Vice-presidentPanamá
Friday, April 10, 1981Appointment as Director and PresidentPanamá
Wednesday, April 30, 1986Appointment as Agent,Director and PresidentPanamá
Wednesday, February 7, 1990Appointment as Secretary and DirectorPanamá
Wednesday, February 1, 1995Appointment as Secretary and DirectorPanamá
Thursday, August 29, 1996Appointment as Secretary and DirectorPanamá
Tuesday, January 28, 1997Appointment as President and DirectorPanamá
Friday, July 24, 1998Appointment as Vice-president and DirectorPanamá
Friday, May 14, 1999Appointment as Director and MemberPanamá
Thursday, December 16, 1999Appointment as President and DirectorPanamá
Friday, April 14, 2000Appointment as PresidentPanamá
Wednesday, March 11, 2009Appointment as Subscriber,Director and TreasurerPanamá
Thursday, March 12, 2009Appointment as Director and SecretaryPanamá
Wednesday, July 17, 2013Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 21, 2014Appointment 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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