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Dato Capital Panama

Raul Maldonado

Maldonado 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

RAUL MALDONADO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, 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

History

Partial History
Date Event Region
Monday, December 16, 1991Appointment as SubscriberPanamá
Wednesday, November 1, 1995Appointment as Director and SecretaryPanamá
Tuesday, November 14, 1995Appointment as Director and TreasurerPanamá
Wednesday, February 28, 1996Appointment as SubscriberPanamá
Tuesday, July 9, 1996Appointment as SubscriberPanamá
Monday, September 2, 1996Appointment as SubscriberPanamá
Wednesday, October 16, 1996Appointment as SubscriberPanamá
Friday, September 11, 1998Appointment as SubscriberPanamá
Tuesday, October 5, 1999Appointment as Secretary and DirectorPanamá
Friday, September 8, 2000Appointment as Secretary and DirectorPanamá
Tuesday, December 12, 2000Appointment as DirectorPanamá
Wednesday, April 4, 2001Appointment as SubscriberPanamá
Friday, November 29, 2002Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, January 21, 2003Appointment as Secretary,Director and SubscriberPanamá
Friday, January 4, 2008Appointment as Director and TreasurerPanamá
Thursday, January 2, 2014Appointment as Resident AgentColón

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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