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Dato Capital Panama

Raul Vallarino Perez

Vallarino Perez 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

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

Charts

Visits

RAUL VALLARINO PEREZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Thursday, July 22, 1976Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, July 28, 1976Appointment as DirectorPanamá
Tuesday, August 24, 1976Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, February 25, 1977Appointment as President,Treasurer,Director and SubscriberPanamá
Wednesday, June 13, 1979Appointment as Secretary and DirectorPanamá
Wednesday, August 6, 1980Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, September 3, 1980Appointment as President and DirectorPanamá
Tuesday, October 21, 1980Appointment as Secretary and DirectorPanamá
Sunday, July 5, 1981Appointment as President,Treasurer and SubscriberPanamá
Monday, August 3, 1981Appointment as President and DirectorPanamá
Wednesday, August 5, 1981Appointment as President,Director and SubscriberPanamá
Thursday, May 6, 1982Appointment as SecretaryPanamá
Wednesday, March 28, 1984Appointment as Director and TreasurerPanamá
Monday, May 7, 1984Appointment as Director and TreasurerPanamá
Thursday, June 20, 1985Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Thursday, June 9, 1988Appointment as Director and PresidentPanamá
Friday, April 5, 1991Appointment as President,Subscriber,Director and TreasurerPanamá
Wednesday, February 15, 1995Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Monday, April 22, 2002Appointment as Director and SecretaryPanamá
Monday, April 18, 2005Resignation as SubscriberPanamá
Wednesday, June 27, 2007Appointment as DirectorPanamá
Friday, May 16, 2008Appointment as Director and TreasurerPanamá
Thursday, August 18, 2011Appointment as SubscriberPanamá

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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