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Dato Capital Panama

Raul Rene Aparicio Alba

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

  • Subscriber
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

RAUL RENE APARICIO ALBA (Panama) Page visits 2024

Searches

RAUL RENE APARICIO ALBA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, May 12, 1988Appointment as Resident AgentPanamá
Wednesday, June 21, 1989Appointment as SubscriberPanamá
Friday, July 21, 1989Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, September 12, 1989Appointment as Resident AgentPanamá
Wednesday, September 11, 1991Appointment as Director and TreasurerPanamá
Friday, November 1, 1991Appointment as Director and TreasurerPanamá
Tuesday, July 21, 1992Appointment as Subscriber,Director and SecretaryPanamá
Friday, March 26, 1993Appointment as Resident AgentPanamá
Wednesday, April 6, 1994Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, April 26, 1994Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 6, 1995Appointment as Subscriber and DirectorPanamá
Wednesday, October 11, 1995Appointment as Resident AgentPanamá
Wednesday, April 3, 1996Appointment as MemberPanamá
Thursday, May 30, 1996Appointment as Member and DirectorPanamá
Wednesday, October 30, 1996Appointment as Resident AgentPanamá
Wednesday, January 29, 1997Appointment as Treasurer and DirectorPanamá
Monday, December 22, 1997Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 2, 1998Appointment as Resident AgentPanamá
Wednesday, April 8, 1998Appointment as SubscriberPanamá
Tuesday, March 2, 1999Appointment as Director and TreasurerPanamá
Tuesday, May 18, 1999Appointment as Director,Subscriber and TreasurerPanamá
Monday, September 27, 1999Appointment as Secretary and SubscriberPanamá
Thursday, February 24, 2000Appointment as Secretary,Director and SubscriberPanamá
Monday, March 17, 2003Appointment as President and DirectorPanamá
Monday, May 12, 2003Appointment as SubscriberPanamá
Wednesday, May 14, 2003Appointment as SubscriberPanamá
Tuesday, August 26, 2003Appointment as Resident AgentPanamá
Friday, August 29, 2003Appointment as SubscriberPanamá
Wednesday, December 19, 2007Appointment as SubscriberPanamá
Monday, March 3, 2008Appointment as SubscriberPanamá
Tuesday, April 1, 2008Appointment as Subscriber,Director,President and MEMBER OF FOUNDATIONPanamá
Monday, March 8, 2010Appointment as Resident AgentPanamá
Wednesday, September 18, 2013Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, February 4, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá

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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