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Dato Capital Panama

Tomas Gabriel Arias Valderrama

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

TOMAS GABRIEL ARIAS VALDERRAMA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • David
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, May 17, 1965Appointment as Director and SecretaryPanamá
Wednesday, December 5, 1973Appointment as Vice-presidentPanamá
Wednesday, June 29, 1988Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as Director and TreasurerPanamá
Thursday, April 20, 1989Appointment as Secretary,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, February 23, 1990Appointment as TreasurerPanamá
Friday, February 15, 1991Appointment as Director and MemberPanamá
Tuesday, March 26, 1991Appointment as Secretary and DirectorPanamá
Thursday, September 5, 1991Appointment as President and DirectorPanamá
Monday, January 6, 1992Appointment as Vice-president and DirectorPanamá
Thursday, December 21, 1995Appointment as Director and SecretaryPanamá
Thursday, August 21, 1997Appointment as Subscriber and DirectorPanamá
Friday, January 2, 1998Appointment as Director and TreasurerPanamá
Friday, January 16, 1998Appointment as Director and SecretaryPanamá
Thursday, July 9, 1998Appointment as Director and TreasurerPanamá
Wednesday, July 28, 1999Appointment as DirectorPanamá
Monday, March 20, 2000Appointment as PresidentPanamá
Thursday, November 9, 2000Appointment as Vicepresident,Director,Treasurer and Vice-presidentPanamá
Wednesday, December 11, 2002Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, July 10, 2003Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, September 13, 2004Appointment as TreasurerPanamá
Tuesday, December 27, 2005Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Tuesday, March 28, 2006Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Thursday, July 27, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 8, 2007Appointment as Director,Subscriber and SecretaryPanamá
Wednesday, August 22, 2007Appointment as Treasurer and DirectorPanamá
Thursday, May 8, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, November 16, 2009Appointment as Director and SecretaryPanamá
Friday, November 20, 2009Appointment as Director and SecretaryPanamá
Thursday, February 11, 2010Appointment as Director and SecretaryPanamá
Tuesday, March 1, 2011Appointment as Director and Vice-presidentPanamá
Thursday, June 30, 2011Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Friday, February 7, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, May 30, 2014Appointment as Subscriber,Director and SecretaryPanamá
Friday, June 13, 2014Appointment as Director and TreasurerPanamá
Friday, September 12, 2014Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Friday, June 30, 2017Appointment as Director and AttorneyDavid

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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