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Dato Capital Panama

Ricardo Lachman Varela

Lachman Varela 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
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

RICARDO LACHMAN VARELA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, May 25, 1990Appointment as Resident AgentPanamá
Monday, October 11, 1993Appointment as Resident AgentPanamá
Friday, March 25, 1994Appointment as Resident AgentPanamá
Tuesday, February 27, 1996Appointment as DirectorPanamá
Wednesday, March 13, 1996Appointment as Treasurer and DirectorPanamá
Monday, June 17, 1996Appointment as SubscriberPanamá
Thursday, August 8, 1996Appointment as SubscriberPanamá
Monday, September 16, 1996Appointment as SubscriberPanamá
Thursday, September 19, 1996Appointment as SubscriberPanamá
Tuesday, October 8, 1996Appointment as SubscriberPanamá
Tuesday, December 10, 1996Appointment as SubscriberPanamá
Tuesday, March 11, 1997Appointment as SubscriberPanamá
Wednesday, March 12, 1997Appointment as SubscriberPanamá
Friday, April 4, 1997Appointment as SubscriberPanamá
Monday, April 7, 1997Appointment as SubscriberPanamá
Monday, April 21, 1997Appointment as SubscriberPanamá
Thursday, April 24, 1997Appointment as SubscriberPanamá
Tuesday, April 29, 1997Appointment as SubscriberPanamá
Wednesday, April 30, 1997Appointment as SubscriberPanamá
Tuesday, May 6, 1997Appointment as SubscriberPanamá
Thursday, May 8, 1997Appointment as SubscriberPanamá
Tuesday, May 13, 1997Appointment as SubscriberPanamá
Thursday, May 22, 1997Appointment as SubscriberPanamá
Friday, May 23, 1997Appointment as SubscriberPanamá
Wednesday, May 28, 1997Appointment as SubscriberPanamá
Tuesday, June 3, 1997Appointment as SubscriberPanamá
Friday, June 27, 1997Appointment as Resident AgentPanamá
Friday, July 18, 1997Appointment as SubscriberPanamá
Monday, July 21, 1997Appointment as SubscriberPanamá
Monday, July 28, 1997Appointment as SubscriberPanamá
Monday, August 4, 1997Appointment as SubscriberPanamá
Tuesday, August 5, 1997Appointment as SubscriberPanamá
Wednesday, August 6, 1997Appointment as SubscriberPanamá
Thursday, August 7, 1997Appointment as SubscriberPanamá
Friday, August 8, 1997Appointment as SubscriberPanamá
Monday, August 11, 1997Appointment as SubscriberPanamá
Thursday, August 14, 1997Appointment as SubscriberPanamá
Wednesday, August 20, 1997Appointment as SubscriberPanamá
Friday, August 22, 1997Appointment as SubscriberPanamá
Tuesday, August 26, 1997Appointment as SubscriberPanamá
Tuesday, September 2, 1997Appointment as SubscriberPanamá
Tuesday, September 9, 1997Appointment as Treasurer and DirectorPanamá
Thursday, September 25, 1997Appointment as SubscriberPanamá
Tuesday, September 30, 1997Appointment as SubscriberPanamá
Friday, October 3, 1997Appointment as SubscriberPanamá
Wednesday, October 8, 1997Appointment as SubscriberPanamá
Monday, October 13, 1997Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, October 21, 1997Appointment as SubscriberPanamá
Wednesday, October 22, 1997Appointment as SubscriberPanamá
Thursday, October 23, 1997Appointment as SubscriberPanamá
Thursday, November 6, 1997Appointment as SubscriberPanamá
Thursday, November 13, 1997Appointment as SubscriberPanamá
Wednesday, November 26, 1997Appointment as SubscriberPanamá
Friday, November 28, 1997Appointment as SubscriberPanamá
Wednesday, December 3, 1997Appointment as SubscriberPanamá
Friday, December 5, 1997Appointment as SubscriberPanamá
Wednesday, December 10, 1997Appointment as SubscriberPanamá
Thursday, December 11, 1997Appointment as SubscriberPanamá
Friday, December 12, 1997Appointment as SubscriberPanamá
Monday, December 15, 1997Appointment as SubscriberPanamá
Tuesday, December 16, 1997Appointment as SubscriberPanamá
Wednesday, December 17, 1997Appointment as SubscriberPanamá
Tuesday, January 13, 1998Appointment as SubscriberPanamá
Tuesday, January 20, 1998Appointment as SubscriberPanamá
Tuesday, January 27, 1998Appointment as SubscriberPanamá
Wednesday, January 28, 1998Appointment as SubscriberPanamá
Friday, January 30, 1998Appointment as SubscriberPanamá
Tuesday, February 3, 1998Appointment as SubscriberPanamá
Wednesday, February 4, 1998Appointment as SubscriberPanamá
Thursday, February 5, 1998Appointment as SubscriberPanamá
Monday, February 16, 1998Appointment as SubscriberPanamá
Wednesday, February 18, 1998Appointment as SubscriberPanamá
Thursday, February 26, 1998Appointment as SubscriberPanamá
Wednesday, March 4, 1998Appointment as SubscriberPanamá
Thursday, March 5, 1998Appointment as SubscriberPanamá
Monday, March 9, 1998Appointment as SubscriberPanamá
Thursday, March 12, 1998Appointment as SubscriberPanamá
Monday, March 16, 1998Appointment as SubscriberPanamá
Wednesday, March 18, 1998Appointment as Secretary and DirectorPanamá
Tuesday, March 24, 1998Appointment as Secretary and DirectorPanamá
Wednesday, March 25, 1998Appointment as SubscriberPanamá
Tuesday, April 7, 1998Appointment as SubscriberPanamá
Wednesday, April 8, 1998Appointment as SubscriberPanamá
Friday, April 17, 1998Appointment as SubscriberPanamá
Wednesday, April 29, 1998Appointment as SubscriberPanamá
Friday, May 8, 1998Appointment as SubscriberPanamá
Thursday, May 14, 1998Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 20, 1998Appointment as SubscriberPanamá
Thursday, May 21, 1998Appointment as SubscriberPanamá
Thursday, May 28, 1998Appointment as Director and SubscriberPanamá
Monday, June 1, 1998Appointment as SubscriberPanamá
Thursday, June 4, 1998Appointment as SubscriberPanamá
Friday, June 12, 1998Appointment as SubscriberPanamá
Thursday, June 18, 1998Appointment as SubscriberPanamá
Tuesday, June 23, 1998Appointment as SubscriberPanamá
Thursday, June 25, 1998Appointment as SubscriberPanamá
Friday, July 10, 1998Appointment as SubscriberPanamá
Thursday, September 3, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, November 26, 1998Appointment as Resident AgentPanamá
Thursday, January 14, 1999Appointment as Subscriber and Resident AgentPanamá

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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