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Dato Capital Panama

Ricardo Vallarino Perez

Vallarino Perez 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President

Charts

Visits

RICARDO VALLARINO PEREZ (Panama) Page visits 2024

Searches

RICARDO VALLARINO PEREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, August 24, 1976Appointment as Secretary,Director and SubscriberPanamá
Tuesday, January 18, 1977Appointment as President,Treasurer and SubscriberPanamá
Monday, June 13, 1977Appointment as Vicepresident,Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, September 28, 1977Appointment as Secretary and DirectorPanamá
Wednesday, October 5, 1977Appointment as President,Treasurer and DirectorPanamá
Tuesday, October 25, 1977Appointment as SubscriberPanamá
Wednesday, June 14, 1978Appointment as President,Treasurer and DirectorPanamá
Wednesday, June 13, 1979Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 1979Appointment as Director and SubscriberPanamá
Thursday, October 9, 1980Appointment as Director,Secretary and Vice-presidentPanamá
Thursday, May 6, 1982Appointment as Vice-president,Director and SubscriberPanamá
Tuesday, January 18, 1983Appointment as Director and TreasurerPanamá
Tuesday, November 15, 1983Appointment as Director and PresidentPanamá
Thursday, June 20, 1985Appointment as DirectorPanamá
Thursday, November 19, 1987Appointment as President,Director and SubscriberPanamá
Friday, August 12, 1988Appointment as Subscriber,President,Treasurer and DirectorPanamá
Tuesday, September 27, 1988Appointment as Secretary and DirectorPanamá
Tuesday, July 3, 1990Appointment as Subscriber,Director and PresidentPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Friday, April 5, 1991Appointment as Secretary and DirectorPanamá
Friday, June 14, 1991Appointment as Treasurer and DirectorPanamá
Monday, June 6, 1994Appointment as President,Director and SubscriberPanamá
Wednesday, November 1, 1995Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 7, 1997Appointment as President,Subscriber and DirectorPanamá
Sunday, March 8, 1998Appointment as DirectorPanamá
Tuesday, April 28, 1998Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 18, 2000Appointment as SubscriberPanamá
Thursday, June 1, 2000Appointment as President and DirectorPanamá
Monday, September 4, 2000Appointment as Secretary and DirectorPanamá
Thursday, July 1, 2004Appointment as SubscriberPanamá
Monday, April 11, 2005Appointment as President and DirectorPanamá
Monday, April 18, 2005Resignation as DirectorPanamá
Monday, December 4, 2006Appointment as Subscriber,Director and PresidentPanamá
Wednesday, January 13, 2010Appointment as SubscriberPanamá
Thursday, August 18, 2011Appointment as SubscriberPanamá
Monday, December 22, 2014Appointment as DIRECTOR/ CHAIRMAN 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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