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Dato Capital Panama

Alberto Santiago Almanza Henriquez

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
  • President
  • MEMBER
  • Resident Agent
  • Founder

Charts

Visits

ALBERTO SANTIAGO ALMANZA HENRIQUEZ (Panama) Page visits 2024

Searches

ALBERTO SANTIAGO ALMANZA HENRIQUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, March 27, 1995Appointment as Resident AgentPanamá
Wednesday, April 9, 1997Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, April 21, 1997Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, June 18, 1997Appointment as SubscriberPanamá
Wednesday, January 14, 1998Appointment as Resident AgentPanamá
Tuesday, February 3, 1998Appointment as Resident AgentPanamá
Friday, February 6, 1998Appointment as Resident AgentPanamá
Monday, September 7, 1998Appointment as Resident AgentPanamá
Wednesday, January 27, 1999Appointment as Resident AgentPanamá
Tuesday, August 10, 1999Appointment as President,Director and Resident AgentPanamá
Saturday, October 30, 1999Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, November 18, 1999Appointment as Resident AgentPanamá
Wednesday, December 22, 1999Appointment as Resident AgentPanamá
Monday, April 17, 2000Appointment as Resident AgentPanamá
Thursday, September 13, 2001Appointment as Resident AgentPanamá
Wednesday, January 23, 2002Appointment as Resident AgentPanamá
Thursday, November 13, 2008Appointment as SubscriberPanamá
Wednesday, August 26, 2009Appointment as SubscriberPanamá
Monday, November 12, 2012Appointment as President,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, December 18, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá

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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