Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Raul Valderrama Gallardo

Valderrama Gallardo 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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RAUL VALDERRAMA GALLARDO (Panama) Page visits 2024

Searches

RAUL VALDERRAMA GALLARDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Thursday, April 24, 1975Appointment as Resident AgentPanamá
Friday, September 2, 1983Appointment as DirectorPanamá
Thursday, December 4, 1986Appointment as Resident AgentPanamá
Thursday, July 28, 1988Appointment as Resident AgentPanamá
Thursday, December 22, 1988Appointment as Resident AgentPanamá
Friday, August 9, 1991Appointment as DirectorPanamá
Wednesday, November 6, 1991Appointment as Resident AgentPanamá
Monday, June 29, 1992Appointment as Resident AgentPanamá
Monday, July 13, 1992Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Wednesday, March 2, 1994Appointment as Resident AgentPanamá
Tuesday, April 12, 1994Appointment as SubscriberPanamá
Thursday, June 30, 1994Appointment as Resident Agent,President,Subscriber and DirectorPanamá
Wednesday, August 17, 1994Appointment as SubscriberPanamá
Monday, September 5, 1994Appointment as Resident AgentPanamá
Thursday, July 6, 1995Appointment as Resident AgentPanamá
Wednesday, October 25, 1995Appointment as Resident Agent,Director and TreasurerPanamá
Monday, March 18, 1996Appointment as Resident AgentPanamá
Tuesday, September 24, 1996Appointment as Subscriber and Resident AgentPanamá
Friday, October 11, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 29, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, December 23, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, January 27, 1997Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 18, 1997Appointment as Resident AgentPanamá
Tuesday, May 12, 1998Appointment as Resident AgentPanamá
Thursday, July 9, 1998Appointment as SubscriberPanamá
Thursday, January 7, 1999Appointment as Treasurer and DirectorPanamá
Thursday, February 18, 1999Appointment as Resident AgentPanamá
Tuesday, April 6, 1999Appointment as Resident AgentPanamá
Tuesday, June 8, 1999Appointment as Resident AgentPanamá
Friday, May 12, 2000Appointment as Resident AgentPanamá
Friday, August 4, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, February 9, 2004Appointment as Resident AgentPanamá
Tuesday, November 22, 2005Appointment as Resident AgentPanamá
Wednesday, March 29, 2006Appointment as Resident AgentPanamá
Thursday, May 4, 2006Appointment as Resident AgentPanamá
Thursday, June 22, 2006Appointment as Resident AgentPanamá
Friday, August 18, 2006Appointment as Resident AgentPanamá
Tuesday, April 17, 2007Appointment as SubscriberPanamá
Thursday, April 19, 2007Appointment as Resident AgentPanamá
Wednesday, May 9, 2007Appointment as Resident AgentPanamá
Thursday, September 20, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 29, 2008Appointment as Resident AgentPanamá
Thursday, April 17, 2008Appointment as Resident AgentPanamá
Tuesday, June 29, 2010Appointment as SubscriberPanamá
Saturday, December 11, 2010Appointment as Resident AgentPanamá
Monday, July 18, 2011Appointment as Resident AgentPanamá
Wednesday, December 28, 2011Appointment as SubscriberPanamá
Thursday, August 23, 2012Appointment as Resident AgentPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525