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Dato Capital Panama

Ricardo Virgilio Sanjur Arauz

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RICARDO VIRGILIO SANJUR ARAUZ (Panama) Page visits 2024

Searches

RICARDO VIRGILIO SANJUR ARAUZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Boquete
  • San Lorenzo
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, September 15, 1995Appointment as Resident AgentPanamá
Monday, March 10, 1997Appointment as Resident AgentPanamá
Monday, December 6, 1999Appointment as Resident Agent,Secretary and DirectorPanamá
Thursday, January 3, 2002Appointment as Resident AgentPanamá
Thursday, July 3, 2003Appointment as Resident AgentPanamá
Tuesday, October 14, 2003Appointment as Resident AgentPanamá
Thursday, February 19, 2004Appointment as Resident AgentPanamá
Monday, April 12, 2004Appointment as Resident Agent and DirectorPanamá
Monday, October 25, 2004Appointment as Resident AgentPanamá
Thursday, March 31, 2005Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, July 6, 2005Appointment as Resident AgentPanamá
Friday, August 26, 2005Appointment as Resident AgentPanamá
Tuesday, November 8, 2005Appointment as Director and TreasurerPanamá
Wednesday, July 12, 2006Appointment as Resident AgentPanamá
Monday, July 17, 2006Appointment as Resident AgentPanamá
Tuesday, December 26, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, June 29, 2007Appointment as Resident AgentPanamá
Tuesday, July 1, 2008Appointment as SubscriberPanamá
Friday, July 11, 2008Appointment as Resident AgentPanamá
Wednesday, September 10, 2008Appointment as Resident AgentPanamá
Monday, September 15, 2008Appointment as Resident AgentPanamá
Thursday, November 6, 2008Appointment as Resident AgentPanamá
Friday, November 6, 2009Appointment as Subscriber,Director and SecretaryPanamá
Thursday, March 4, 2010Appointment as Resident AgentPanamá
Wednesday, March 24, 2010Appointment as Subscriber,Director and PresidentPanamá
Thursday, August 5, 2010Appointment as Resident AgentPanamá
Monday, January 31, 2011Appointment as Resident AgentPanamá
Tuesday, February 8, 2011Appointment as Resident AgentPanamá
Thursday, March 17, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, September 7, 2011Appointment as Director and TreasurerPanamá
Friday, January 20, 2012Appointment as Resident Agent,Director,Secretary and TreasurerPanamá
Wednesday, June 27, 2012Appointment as Resident AgentPanamá
Monday, August 6, 2012Appointment as SubscriberPanamá
Tuesday, December 18, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, March 11, 2013Appointment as Director and TreasurerPanamá
Friday, May 3, 2013Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, August 20, 2013Appointment as Director,Subscriber and TreasurerPanamá
Thursday, September 12, 2013Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Wednesday, December 18, 2013Appointment as Resident Agent,Subscriber and DirectorPanamá
Monday, January 20, 2014Appointment as Resident AgentPanamá
Tuesday, February 18, 2014Appointment as Resident Agent and SubscriberPanamá
Thursday, April 24, 2014Appointment as Resident Agent,Subscriber,President and DirectorPanamá
Thursday, May 15, 2014Appointment as SubscriberPanamá
Saturday, August 23, 2014Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Friday, September 26, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 16, 2014Appointment as Resident Agent,Director and SubscriberBoquete
Thursday, March 16, 2017Appointment as DIRECTOR/ TREASURERSan Lorenzo

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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