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Dato Capital Panama

Ricardo De La Guardia

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

RICARDO DE LA GUARDIA (Panama) Page visits 2024

Searches

RICARDO DE LA GUARDIA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, October 31, 1966Appointment as SubscriberPanamá
Wednesday, July 28, 1976Appointment as President,Subscriber and DirectorPanamá
Wednesday, September 14, 1977Appointment as President and DirectorPanamá
Monday, January 7, 1980Appointment as Vice-president and TreasurerPanamá
Monday, May 18, 1981Appointment as DirectorPanamá
Tuesday, June 23, 1981Appointment as President,Director and SubscriberPanamá
Thursday, July 23, 1981Appointment as Secretary and SubscriberPanamá
Tuesday, August 11, 1981Appointment as Secretary,Director and SubscriberPanamá
Friday, July 29, 1983Appointment as Director and TreasurerPanamá
Friday, December 16, 1983Appointment as Director and PresidentPanamá
Friday, August 3, 1984Appointment as SubscriberPanamá
Thursday, December 5, 1991Appointment as Vice-president and DirectorPanamá
Monday, December 30, 1991Appointment as President and DirectorPanamá
Monday, January 18, 1993Appointment as President,Director and SubscriberPanamá
Monday, August 16, 1993Appointment as President,Director and SubscriberPanamá
Wednesday, September 25, 1996Appointment as MEMBERPanamá
Tuesday, September 25, 2001Appointment as Director and PresidentPanamá
Friday, September 28, 2001Appointment as Director and PresidentPanamá
Tuesday, March 15, 2005Appointment as Director and SecretaryPanamá
Wednesday, June 22, 2005Appointment as Director and TreasurerPanamá
Monday, August 6, 2007Appointment as Member and DirectorPanamá
Friday, March 7, 2008Appointment as Director and TreasurerPanamá
Thursday, April 3, 2008Appointment as Director and TreasurerPanamá
Thursday, January 8, 2009Appointment as Director and TreasurerPanamá
Thursday, September 9, 2010Appointment as Member and DirectorPanamá
Tuesday, January 29, 2013Appointment as President,Director and SubscriberPanamá
Friday, August 30, 2013Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, November 20, 2013Appointment as Director and MemberPanamá
Wednesday, December 4, 2013Appointment as Director and TreasurerPanamá
Monday, April 28, 2014Appointment as Treasurer 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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