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Dato Capital Panama

Ricardo Tapia

Tapia 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
  • access stats by country
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Positions

  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

RICARDO TAPIA (Panama) Page visits 2024

Searches

RICARDO TAPIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, March 21, 1996Appointment as Treasurer and DirectorPanamá
Tuesday, July 11, 2000Appointment as President and DirectorPanamá
Wednesday, April 24, 2002Appointment as President and DirectorPanamá
Friday, February 25, 2005Appointment as Treasurer and DirectorPanamá
Monday, September 18, 2006Appointment as President and DirectorPanamá
Thursday, August 7, 2008Appointment as Secretary and DirectorPanamá
Friday, August 28, 2009Appointment as Treasurer and DirectorPanamá
Thursday, November 12, 2009Appointment as Secretary and DirectorPanamá
Monday, November 16, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, November 24, 2009Appointment as Secretary and DirectorPanamá
Monday, November 30, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, December 9, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, December 22, 2009Appointment as Secretary and DirectorPanamá
Tuesday, February 2, 2010Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, February 17, 2010Appointment as Secretary and DirectorPanamá
Tuesday, March 2, 2010Appointment as Treasurer and DirectorPanamá
Thursday, March 4, 2010Appointment as President and DirectorPanamá
Wednesday, March 17, 2010Appointment as Treasurer,Director and PresidentPanamá
Tuesday, April 27, 2010Appointment as Secretary and DirectorPanamá
Wednesday, August 25, 2010Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, October 15, 2010Appointment as Secretary and DirectorPanamá
Wednesday, December 1, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, December 28, 2010Appointment as Treasurer and DirectorPanamá
Monday, February 7, 2011Appointment as Secretary and DirectorPanamá
Wednesday, March 2, 2011Appointment as President and DirectorPanamá
Monday, June 13, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 22, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 29, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, July 7, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 16, 2011Appointment as Treasurer,Director and PresidentPanamá
Friday, January 27, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, March 19, 2012Appointment as Secretary and DirectorPanamá
Friday, April 13, 2012Appointment as Treasurer and DirectorPanamá
Monday, April 16, 2012Appointment as President and DirectorPanamá
Monday, May 28, 2012Appointment as Secretary and DirectorPanamá
Tuesday, July 3, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 16, 2012Appointment as Secretary and DirectorPanamá
Friday, August 17, 2012Appointment as Secretary and DirectorPanamá
Thursday, November 29, 2012Appointment as Secretary and DirectorPanamá
Wednesday, December 12, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, December 26, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, January 29, 2013Appointment as Secretary and DirectorPanamá
Wednesday, February 13, 2013Appointment as President and DirectorPanamá
Tuesday, March 19, 2013Appointment as President and DirectorPanamá
Monday, April 8, 2013Appointment as Treasurer and DirectorPanamá
Monday, April 22, 2013Appointment as President and DirectorPanamá
Friday, May 10, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, June 25, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, July 23, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, August 8, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 12, 2013Appointment as President and DirectorPanamá
Saturday, August 24, 2013Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, September 10, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, September 11, 2013Appointment as Treasurer and DirectorPanamá
Monday, September 16, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, November 22, 2013Appointment as Treasurer and DirectorPanamá
Friday, December 13, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, January 21, 2014Appointment as Secretary and DirectorPanamá
Monday, February 10, 2014Appointment as Treasurer,Director,President and MEMBER OF FOUNDATIONPanamá
Wednesday, February 19, 2014Appointment as Treasurer and DirectorPanamá
Friday, April 4, 2014Appointment as Treasurer and DirectorPanamá
Monday, April 28, 2014Appointment as Treasurer and DirectorPanamá
Thursday, May 8, 2014Appointment as Secretary and DirectorPanamá
Friday, May 16, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 22, 2014Appointment as Secretary and DirectorPanamá
Friday, May 23, 2014Appointment as Secretary,MEMBER OF FOUNDATION and TreasurerPanamá
Tuesday, June 3, 2014Appointment as Treasurer and DirectorPanamá
Friday, June 6, 2014Appointment as Secretary and DirectorPanamá
Thursday, June 12, 2014Appointment as Treasurer and DirectorPanamá
Thursday, June 26, 2014Appointment as Treasurer and DirectorPanamá
Thursday, July 17, 2014Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Thursday, July 24, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, August 13, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, August 22, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 26, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, September 24, 2014Appointment as Secretary and DirectorPanamá
Wednesday, October 1, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, October 10, 2014Appointment as Secretary,Director and TreasurerPanamá
Monday, October 13, 2014Appointment as Treasurer and DirectorPanamá
Thursday, October 16, 2014Appointment as Secretary and DirectorPanamá
Tuesday, October 21, 2014Appointment as Director and SecretaryPanamá
Thursday, January 29, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, January 30, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, April 29, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, May 11, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, May 28, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, May 29, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, June 3, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 27, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, August 19, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, September 16, 2015Appointment as Director and DIRECTOR/ TREASURERPanamá
Thursday, October 8, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, October 29, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, November 13, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, November 16, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, April 26, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, July 6, 2016Appointment as DIRECTOR/ 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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