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Dato Capital Panama

Ana Cubilla De Romero

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
  • Director
  • Vice-president
  • Secretary
  • President
  • MEMBER OF SECRETARIAT FOUNDATION
  • MEMBER OF FOUNDATION
  • MEMBER OF FOUNDATION

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Thursday, March 16, 2000Appointment as DirectorPanamá
Thursday, April 27, 2000Appointment as Director and MEMBER OF FOUNDATIONPanamá
Tuesday, May 30, 2000Appointment as Vice-president and DirectorPanamá
Friday, June 2, 2000Appointment as Vice-president and DirectorPanamá
Friday, July 7, 2000Appointment as Vice-president and DirectorPanamá
Monday, July 24, 2000Appointment as Vice-president and DirectorPanamá
Friday, August 4, 2000Appointment as DirectorPanamá
Thursday, September 28, 2000Appointment as Vice-president,Director,MEMBER OF FOUNDATION and MEMBER OF SECRETARIAT FOUNDATIONPanamá
Friday, October 27, 2000Appointment as Vice-president,Director and MEMBER OF SECRETARIAT FOUNDATIONPanamá
Monday, December 4, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, December 14, 2000Appointment as Vice-president,Director and MEMBER OF FOUNDATIONPanamá
Wednesday, December 20, 2000Appointment as Vice-president,Director and MEMBER OF SECRETARIAT FOUNDATIONPanamá
Wednesday, February 21, 2001Appointment as Vice-president and DirectorPanamá
Monday, March 5, 2001Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Thursday, March 8, 2001Appointment as Vice-president and DirectorPanamá
Sunday, March 25, 2001Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Monday, May 28, 2001Appointment as Vice-president and DirectorPanamá
Friday, July 6, 2001Appointment as Vice-president and DirectorPanamá
Tuesday, October 9, 2001Appointment as Vice-president,Secretary and DirectorPanamá
Friday, November 16, 2001Appointment as President,Secretary,Director and SubscriberPanamá
Friday, November 30, 2001Appointment as Vice-president and DirectorPanamá
Wednesday, December 26, 2001Appointment as Vice-president and DirectorPanamá
Friday, March 22, 2002Appointment as Vice-president and DirectorPanamá
Monday, April 1, 2002Appointment as Vice-president and DirectorPanamá
Monday, April 8, 2002Appointment as Vice-president and DirectorPanamá
Tuesday, April 16, 2002Appointment as Vice-president,Director and SecretaryPanamá
Monday, April 22, 2002Appointment as Vice-president and DirectorPanamá
Thursday, June 27, 2002Appointment as Vice-president and DirectorPanamá
Thursday, July 18, 2002Appointment as Vice-president and DirectorPanamá
Wednesday, August 21, 2002Appointment as Vice-president and DirectorPanamá
Friday, August 23, 2002Appointment as Vice-president and DirectorPanamá
Monday, September 2, 2002Appointment as Vice-president and DirectorPanamá
Monday, September 9, 2002Appointment as Vice-president and DirectorPanamá
Thursday, October 17, 2002Appointment as Vice-president and DirectorPanamá
Monday, November 25, 2002Appointment as Vice-president and DirectorPanamá
Monday, December 16, 2002Appointment as Vice-president and DirectorPanamá
Wednesday, January 29, 2003Appointment as Vice-president and DirectorPanamá
Tuesday, February 4, 2003Appointment as Vice-president and DirectorPanamá
Friday, February 7, 2003Appointment as Vice-president and DirectorPanamá
Wednesday, February 12, 2003Appointment as Vice-president and DirectorPanamá
Thursday, February 20, 2003Appointment as Vice-president and DirectorPanamá
Friday, March 7, 2003Appointment as Vice-president and DirectorPanamá
Thursday, March 13, 2003Appointment as Vice-president and DirectorPanamá
Thursday, May 22, 2003Appointment as Vice-president and DirectorPanamá
Tuesday, November 18, 2003Appointment as Vice-president and DirectorPanamá
Monday, February 2, 2004Appointment as Vice-president and DirectorPanamá
Thursday, March 18, 2004Appointment as Vice-president and DirectorPanamá
Friday, April 2, 2004Appointment as Vice-president and DirectorPanamá
Wednesday, June 23, 2004Appointment as Vice-president and DirectorPanamá
Monday, July 26, 2004Appointment as Vice-president and DirectorPanamá
Monday, August 30, 2004Appointment as Vice-president and DirectorPanamá
Thursday, September 9, 2004Appointment as Vice-president and DirectorPanamá
Tuesday, September 28, 2004Appointment as Vice-president and DirectorPanamá
Monday, October 25, 2004Appointment as Vice-president and DirectorPanamá
Wednesday, October 27, 2004Appointment as Vice-president and DirectorPanamá
Monday, November 8, 2004Appointment as Vice-president and DirectorPanamá
Tuesday, December 14, 2004Appointment as Vice-president and DirectorPanamá
Thursday, January 13, 2005Appointment as Vice-president and DirectorPanamá
Friday, January 21, 2005Appointment as Vice-president and DirectorPanamá
Wednesday, January 26, 2005Appointment as Vice-president and DirectorPanamá
Tuesday, March 15, 2005Appointment as Vice-president and DirectorPanamá
Friday, March 18, 2005Appointment as Vice-president and DirectorPanamá

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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