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Dato Capital Panama

Anayansi Caballero

Caballero Anayansi

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
  • Secretary
  • President

Charts

Visits

ANAYANSI CABALLERO (Panama) Page visits 2024

Searches

ANAYANSI CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, July 19, 1988Appointment as SubscriberPanamá
Saturday, July 29, 1989Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, May 22, 1990Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, February 26, 1997Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, April 30, 1997Appointment as Secretary,Director and SubscriberPanamá
Friday, August 24, 2001Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 13, 2006Appointment as Director and TreasurerPanamá
Friday, March 16, 2007Appointment as Subscriber,Director and PresidentPanamá

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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