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Dato Capital Panama

Ricardo Rolando Perez Martinis

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
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Positions

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

Charts

Visits

RICARDO ROLANDO PEREZ MARTINIS (Panama) Page visits 2024

Searches

RICARDO ROLANDO PEREZ MARTINIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, May 2, 1978Appointment as President,Director and SubscriberPanamá
Tuesday, January 6, 1981Appointment as Vice-presidentPanamá
Wednesday, May 6, 1981Appointment as Vice-president,Director and VicepresidentPanamá
Thursday, March 25, 1982Appointment as DirectorPanamá
Friday, July 23, 1982Appointment as Vice-president and DirectorPanamá
Thursday, April 7, 1983Appointment as President,Director and SubscriberPanamá
Monday, June 13, 1983Appointment as SubscriberPanamá
Monday, March 12, 1984Appointment as SubscriberPanamá
Thursday, January 7, 1988Appointment as Vice-presidentPanamá
Sunday, May 8, 1988Appointment as Vice-president and DirectorPanamá
Friday, September 9, 1988Appointment as Director,Subscriber,Vice-president,President and TreasurerPanamá
Saturday, September 9, 1989Appointment as Subscriber,Vice-president and DirectorPanamá
Friday, September 29, 1989Appointment as Vice-president and DirectorPanamá
Tuesday, December 12, 1989Resignation as Vicepresident and Vice-presidentPanamá
Monday, January 22, 1990Appointment as President and DirectorPanamá
Monday, April 23, 1990Appointment as Vice-president and DirectorPanamá
Wednesday, June 27, 1990Appointment as President,Treasurer and DirectorPanamá
Friday, August 24, 1990Appointment as President,Treasurer,Director and SubscriberPanamá
Sunday, September 9, 1990Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, October 24, 1991Appointment as Vice-president and DirectorPanamá
Tuesday, December 24, 1991Appointment as President and DirectorPanamá
Wednesday, January 29, 1992Appointment as DirectorPanamá
Tuesday, May 17, 1994Appointment as President,Treasurer and DirectorPanamá
Friday, November 18, 1994Appointment as President,Director,Subscriber and TreasurerPanamá
Tuesday, November 22, 1994Appointment as President,Treasurer and DirectorPanamá
Wednesday, January 18, 1995Appointment as President and DirectorPanamá
Thursday, February 22, 1996Appointment as President and DirectorPanamá
Friday, August 9, 1996Appointment as President,Treasurer,Director and SubscriberPanamá
Wednesday, January 15, 1997Appointment as President,Treasurer and DirectorPanamá
Tuesday, January 28, 1997Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Friday, June 6, 1997Appointment as Treasurer,President and DirectorPanamá
Wednesday, October 1, 1997Appointment as Director and SubscriberPanamá
Wednesday, December 24, 1997Appointment as President,Treasurer,Director and SubscriberPanamá
Wednesday, December 9, 1998Appointment as AgentPanamá
Tuesday, January 5, 1999Appointment as SubscriberPanamá
Thursday, August 26, 1999Appointment as DirectorPanamá
Wednesday, December 13, 2000Appointment as SubscriberPanamá
Friday, September 26, 2003Appointment as SubscriberPanamá
Tuesday, February 17, 2004Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, November 16, 2004Appointment as SubscriberPanamá
Thursday, April 21, 2005Appointment as SubscriberPanamá
Thursday, August 25, 2005Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Monday, July 3, 2006Appointment as President and DirectorPanamá
Wednesday, July 5, 2006Appointment as President and DirectorPanamá
Friday, July 7, 2006Appointment as President and DirectorPanamá
Wednesday, July 26, 2006Appointment as SubscriberPanamá
Monday, May 7, 2007Appointment as SubscriberPanamá
Wednesday, July 25, 2007Appointment as SubscriberPanamá
Monday, August 10, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 27, 2009Appointment as SubscriberPanamá
Wednesday, May 12, 2010Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, January 20, 2015Appointment as TreasurerPanamá
Thursday, February 5, 2015Appointment 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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