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Dato Capital Panama

Alfredo Abraham Sanchez Torres

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ALFREDO ABRAHAM SANCHEZ TORRES (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, January 28, 1986Appointment as Resident AgentPanamá
Thursday, June 19, 1986Appointment as Resident Agent,Director,Treasurer and PresidentPanamá
Monday, June 6, 1988Appointment as Resident AgentPanamá
Tuesday, June 9, 1992Appointment as Resident Agent,Director,Treasurer and PresidentPanamá
Thursday, June 2, 1994Appointment as Resident AgentPanamá
Monday, April 14, 1997Appointment as Subscriber,Director,Secretary and PresidentPanamá
Friday, October 15, 1999Appointment as Subscriber,Director and TreasurerPanamá
Friday, August 30, 2002Appointment as Resident Agent,Director,Treasurer and PresidentPanamá
Monday, January 6, 2003Appointment as Resident AgentPanamá
Friday, January 31, 2003Appointment as Resident AgentPanamá
Wednesday, February 12, 2003Appointment as Resident AgentPanamá
Friday, April 16, 2004Appointment as Resident AgentPanamá
Tuesday, January 4, 2005Appointment as Resident AgentPanamá
Wednesday, September 21, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, September 22, 2005Appointment as Resident Agent and SubscriberPanamá
Monday, February 13, 2006Appointment as Resident AgentPanamá
Friday, February 17, 2006Appointment as Resident AgentPanamá
Tuesday, April 25, 2006Appointment as Resident AgentPanamá
Friday, May 4, 2007Appointment as President,Treasurer and DirectorPanamá
Tuesday, October 23, 2007Appointment as Resident AgentPanamá
Monday, October 29, 2007Appointment as Resident AgentPanamá
Wednesday, December 12, 2007Appointment as Resident AgentPanamá
Wednesday, March 26, 2008Appointment as Resident AgentPanamá
Monday, September 15, 2008Appointment as Resident AgentPanamá
Friday, October 9, 2009Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Thursday, May 6, 2010Appointment as Resident AgentPanamá
Tuesday, June 8, 2010Appointment as Resident AgentPanamá
Thursday, August 19, 2010Appointment as Resident AgentPanamá
Thursday, September 30, 2010Appointment as Resident AgentPanamá
Thursday, November 11, 2010Appointment as Resident AgentPanamá
Monday, January 17, 2011Appointment as Resident AgentPanamá
Thursday, January 10, 2013Appointment as Resident AgentPanamá
Monday, January 14, 2013Appointment as Resident AgentPanamá
Friday, February 22, 2013Appointment as Resident AgentPanamá
Tuesday, August 13, 2013Appointment as Resident AgentPanamá
Wednesday, January 15, 2014Appointment as SubscriberPanamá
Wednesday, June 25, 2014Appointment as Resident AgentPanamá
Tuesday, July 15, 2014Appointment as Resident AgentPanamá
Thursday, May 7, 2015Appointment as Resident AgentPanamá
Thursday, February 11, 2016Appointment as Resident AgentPanamá
Thursday, April 21, 2016Appointment as Resident AgentPanamá
Friday, May 6, 2016Appointment as Resident AgentPanamá
Wednesday, May 11, 2016Appointment as Secretary,DIRECTOR/ CHAIRMAN,Resident Agent and SubscriberPanamá
Monday, May 30, 2016Appointment as Resident Agent and DirectorPanamá
Monday, January 16, 2017Appointment as Resident AgentPanamá
Thursday, May 4, 2017Appointment as Resident AgentPanamá

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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