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Dato Capital Panama

Ricardo Aleman Alfaro

Aleman Alfaro Ricardo

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
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RICARDO ALEMAN ALFARO (Panama) Page visits 2024

Searches

RICARDO ALEMAN ALFARO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, October 4, 1949Appointment as Resident AgentPanamá
Tuesday, February 2, 1960Appointment as Director and Vice-presidentPanamá
Friday, May 14, 1965Appointment as DirectorPanamá
Friday, February 8, 1980Appointment as Resident AgentPanamá
Friday, March 28, 1980Appointment as SubscriberPanamá
Tuesday, December 2, 1980Appointment as SubscriberPanamá
Friday, December 19, 1980Appointment as Resident AgentPanamá
Tuesday, July 5, 1994Appointment as Resident AgentPanamá
Thursday, November 14, 1996Appointment as Resident AgentPanamá
Friday, August 1, 1997Appointment as Resident AgentPanamá
Wednesday, February 4, 1998Appointment as Resident AgentPanamá
Friday, January 22, 1999Appointment as Resident AgentPanamá
Thursday, November 25, 1999Appointment as Resident AgentPanamá
Friday, April 7, 2000Appointment as Resident AgentPanamá
Tuesday, May 23, 2000Appointment as Resident AgentPanamá
Wednesday, August 2, 2000Appointment as Resident AgentPanamá
Monday, October 30, 2000Appointment as Resident AgentPanamá
Tuesday, December 26, 2000Appointment as Resident AgentPanamá
Thursday, January 18, 2001Appointment as Resident AgentPanamá
Friday, March 16, 2001Appointment as Resident AgentPanamá
Thursday, May 17, 2001Appointment as Resident AgentPanamá
Friday, June 22, 2001Appointment as Resident AgentPanamá
Thursday, September 6, 2001Appointment as Resident AgentPanamá
Thursday, December 13, 2001Appointment as Resident AgentPanamá
Friday, February 1, 2002Appointment as Resident AgentPanamá
Friday, March 1, 2002Appointment as Resident AgentPanamá
Friday, February 13, 2004Appointment as Director and SubscriberPanamá
Thursday, April 15, 2004Appointment as SubscriberPanamá
Monday, February 14, 2011Appointment as Director and PresidentPanamá
Tuesday, December 4, 2012Appointment as Director and SecretaryPanamá
Thursday, April 2, 2015Appointment as SubscriberPanamá
Tuesday, June 16, 2015Appointment as SubscriberPanamá
Thursday, March 17, 2016Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Monday, April 11, 2016Appointment as SubscriberPanamá
Friday, October 28, 2016Appointment as SubscriberPanamá
Monday, February 20, 2017Appointment 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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