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Dato Capital Panama

Raul Motta Vallarino

Motta Vallarino 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
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Positions

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

RAUL MOTTA VALLARINO (Panama) Page visits 2024

Searches

RAUL MOTTA VALLARINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, June 15, 1962Appointment as Director and TreasurerPanamá
Tuesday, June 10, 1969Appointment as Director and TreasurerPanamá
Thursday, October 7, 1982Appointment as Director and TreasurerPanamá
Thursday, August 2, 1990Appointment as Treasurer and DirectorPanamá
Thursday, August 13, 1992Appointment as Director and SecretaryPanamá
Wednesday, May 5, 1993Appointment as Director and PresidentPanamá
Tuesday, March 12, 1996Appointment as Treasurer and DirectorPanamá
Wednesday, October 26, 2005Appointment as Director and TreasurerPanamá
Tuesday, August 14, 2007Appointment as Director and SecretaryPanamá
Friday, October 5, 2007Appointment as Director and SecretaryPanamá
Tuesday, November 27, 2007Appointment as Director and SecretaryPanamá
Monday, January 19, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, July 4, 2013Appointment as Director and TreasurerPanamá
Tuesday, May 17, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, June 3, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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