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Dato Capital Panama

Ricardo Jose Marquez Varela

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
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent

Charts

Visits

RICARDO JOSE MARQUEZ VARELA (Panama) Page visits 2024

Searches

RICARDO JOSE MARQUEZ VARELA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, July 9, 1991Appointment as Resident AgentPanamá
Tuesday, August 28, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, February 6, 2014Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, July 15, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, October 27, 2014Appointment as DirectorPanamá
Friday, October 31, 2014Appointment as Director and Resident AgentPanamá
Thursday, March 10, 2016Appointment as Subscriber,Resident Agent and DIRECTOR/ CHAIRMANPanamá
Wednesday, March 8, 2017Appointment as Resident Agent and 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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