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Dato Capital Panama

Ricardo Jimenez Arbelaez

Jimenez Arbelaez 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
  • related news search
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

RICARDO JIMENEZ ARBELAEZ (Panama) Page visits 2024

Searches

RICARDO JIMENEZ ARBELAEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, July 2, 1982Appointment as Director and PresidentPanamá
Monday, October 28, 1985Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, November 15, 1988Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 16, 1989Appointment as Subscriber,Director and PresidentPanamá
Tuesday, August 21, 1990Appointment as Subscriber,Director and PresidentPanamá
Monday, April 8, 1991Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, April 1, 1992Appointment as SubscriberPanamá
Monday, November 30, 1992Appointment as SubscriberPanamá
Tuesday, December 13, 1994Appointment as President,Director and SubscriberPanamá
Tuesday, August 5, 1997Appointment as Secretary and DirectorPanamá
Thursday, November 27, 1997Appointment as Director and PresidentPanamá
Tuesday, January 29, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, October 2, 2002Appointment as Director and SecretaryPanamá
Friday, February 4, 2005Appointment as Subscriber,Director and PresidentPanamá
Thursday, February 24, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, December 27, 2005Appointment as President and DirectorPanamá
Monday, January 15, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, March 15, 2011Appointment as Subscriber,Director and PresidentPanamá
Wednesday, March 19, 2014Appointment as Director and TreasurerPanamá

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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