Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Ricardo Zubieta Arias

Zubieta Arias 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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

RICARDO ZUBIETA ARIAS (Panama) Page visits 2024

Searches

RICARDO ZUBIETA ARIAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • 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
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, September 23, 1960Appointment as Secretary and DirectorPanamá
Thursday, May 3, 1973Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Thursday, November 19, 1992Appointment as President and DirectorPanamá
Wednesday, February 1, 1995Appointment as President and DirectorPanamá
Friday, August 8, 1997Appointment as Secretary and DirectorPanamá
Friday, September 18, 1998Appointment as President and DirectorPanamá
Friday, June 21, 2002Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 13, 2003Appointment as Secretary and DirectorPanamá
Monday, March 29, 2004Appointment as President,Director and SubscriberPanamá
Friday, April 2, 2004Appointment as SubscriberPanamá
Friday, April 30, 2004Appointment as SubscriberPanamá
Thursday, May 6, 2004Appointment as SubscriberPanamá
Friday, May 7, 2004Appointment as SubscriberPanamá
Thursday, July 8, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, July 23, 2004Appointment as SubscriberPanamá
Wednesday, July 28, 2004Appointment as SubscriberPanamá
Monday, August 23, 2004Appointment as SubscriberPanamá
Thursday, September 9, 2004Appointment as SubscriberPanamá
Monday, September 20, 2004Appointment as SubscriberPanamá
Tuesday, September 21, 2004Appointment as SubscriberPanamá
Wednesday, October 6, 2004Appointment as SubscriberPanamá
Wednesday, October 13, 2004Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, October 14, 2004Appointment as SubscriberPanamá
Monday, November 8, 2004Appointment as SubscriberPanamá
Tuesday, December 14, 2004Appointment as SubscriberPanamá
Thursday, December 16, 2004Appointment as SubscriberPanamá
Thursday, January 27, 2005Appointment as SubscriberPanamá
Friday, January 28, 2005Appointment as SubscriberPanamá
Monday, January 31, 2005Appointment as Secretary,Director,Subscriber and PresidentPanamá
Friday, February 11, 2005Appointment as SubscriberPanamá
Tuesday, February 15, 2005Appointment as SubscriberPanamá
Wednesday, March 9, 2005Appointment as SubscriberPanamá
Thursday, March 10, 2005Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as SubscriberPanamá
Friday, April 29, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, May 10, 2005Appointment as SubscriberPanamá
Thursday, June 30, 2005Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 9, 2005Appointment as SubscriberPanamá
Tuesday, August 16, 2005Appointment as SubscriberPanamá
Wednesday, August 31, 2005Appointment as SubscriberPanamá
Tuesday, October 18, 2005Appointment as SubscriberPanamá
Monday, October 31, 2005Appointment as SubscriberPanamá
Wednesday, November 2, 2005Appointment as SubscriberPanamá
Wednesday, November 9, 2005Appointment as President,Director and SubscriberPanamá
Friday, November 11, 2005Appointment as SubscriberPanamá
Friday, November 18, 2005Appointment as SubscriberPanamá
Friday, December 9, 2005Appointment as SubscriberPanamá
Thursday, January 5, 2006Appointment as SubscriberPanamá
Monday, January 16, 2006Appointment as SubscriberPanamá
Friday, February 3, 2006Appointment as SubscriberPanamá
Thursday, February 9, 2006Appointment as SubscriberPanamá
Monday, March 27, 2006Appointment as SubscriberPanamá
Tuesday, May 2, 2006Appointment as SubscriberPanamá
Friday, May 5, 2006Appointment as SubscriberPanamá
Monday, May 8, 2006Appointment as SubscriberPanamá
Wednesday, June 7, 2006Appointment as SubscriberPanamá
Friday, June 16, 2006Appointment as SubscriberPanamá
Friday, June 23, 2006Appointment as SubscriberPanamá
Monday, September 4, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, October 24, 2006Appointment as Secretary and DirectorPanamá
Thursday, January 25, 2007Appointment as Treasurer and DirectorPanamá
Friday, March 16, 2007Appointment as Resident AgentPanamá
Tuesday, July 10, 2007Appointment as President and DirectorPanamá
Monday, September 17, 2007Appointment as Secretary and DirectorPanamá
Tuesday, March 18, 2008Appointment as Secretary and DirectorPanamá
Wednesday, January 14, 2009Appointment as President and DirectorPanamá
Tuesday, June 2, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, July 10, 2009Resignation as SubscriberPanamá
Monday, June 28, 2010Appointment as President and DirectorPanamá
Friday, July 9, 2010Appointment as President and DirectorPanamá
Monday, July 12, 2010Appointment as Treasurer and DirectorPanamá
Thursday, March 17, 2011Appointment as PresidentPanamá
Wednesday, March 23, 2011Appointment as President and DirectorPanamá
Tuesday, June 21, 2011Appointment as President and DirectorPanamá
Wednesday, July 25, 2012Appointment as President,Director and Resident AgentPanamá
Tuesday, October 16, 2012Appointment as President and DirectorPanamá
Friday, August 30, 2013Appointment as President,Director 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525