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Dato Capital Panama

Annibale Dal Verme

Dal Verme Annibale

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

  • Member
  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Vice-president
  • Secretary
  • President
  • Founder

Charts

Visits

ANNIBALE DAL VERME (Panama) Page visits 2024

Searches

ANNIBALE DAL VERME (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, 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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX

History

Partial History
Date Event Region
Thursday, July 28, 1983Appointment as DirectorPanamá
Thursday, April 29, 1993Appointment as President,Secretary and DirectorPanamá
Tuesday, May 2, 1995Appointment as Secretary and DirectorPanamá
Thursday, January 2, 1997Appointment as President and DirectorPanamá
Thursday, February 27, 1997Appointment as DirectorPanamá
Monday, July 17, 2000Appointment as SubscriberPanamá
Wednesday, November 26, 2003Appointment as Treasurer,Secretary and DirectorPanamá
Monday, May 23, 2005Appointment as Secretary and DirectorPanamá
Tuesday, November 22, 2005Appointment as DirectorPanamá
Tuesday, December 6, 2005Appointment as DirectorPanamá
Monday, June 12, 2006Appointment as Secretary and DirectorPanamá
Monday, September 4, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 19, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, January 3, 2007Appointment as Secretary and DirectorPanamá
Tuesday, March 20, 2007Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Thursday, March 29, 2007Appointment as Secretary and DirectorPanamá
Friday, May 4, 2007Appointment as Secretary and DirectorPanamá
Thursday, August 2, 2007Appointment as Secretary and DirectorPanamá
Tuesday, August 7, 2007Appointment as Treasurer,Secretary and DirectorPanamá
Monday, August 13, 2007Appointment as Secretary and DirectorPanamá
Wednesday, January 2, 2008Appointment as Treasurer,Secretary and DirectorPanamá
Monday, March 10, 2008Appointment as President,Treasurer,Secretary and DirectorPanamá
Wednesday, March 12, 2008Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, April 15, 2008Appointment as Secretary and DirectorPanamá
Thursday, June 19, 2008Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, July 3, 2008Appointment as President and DirectorPanamá
Tuesday, August 12, 2008Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, September 16, 2008Appointment as President,Treasurer and SecretaryPanamá
Thursday, October 2, 2008Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, October 23, 2008Appointment as Member and DirectorPanamá
Monday, November 17, 2008Appointment as MEMBERPanamá
Thursday, January 22, 2009Appointment as Secretary and DirectorPanamá
Tuesday, February 3, 2009Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, February 19, 2009Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, March 11, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 19, 2009Appointment as President and DirectorPanamá
Thursday, August 20, 2009Appointment as President,Treasurer,Secretary and DirectorPanamá
Monday, March 28, 2011Appointment as President,Treasurer,Secretary and MEMBER OF FOUNDATIONPanamá
Monday, June 13, 2011Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, August 21, 2012Appointment as DIRECTOR/ CHAIRMAN,Treasurer and SecretaryPanamá
Monday, October 15, 2012Appointment as Secretary and DirectorPanamá
Monday, November 12, 2012Appointment as Secretary and DirectorPanamá
Monday, January 14, 2013Appointment as Secretary and DirectorPanamá
Tuesday, April 16, 2013Appointment as MEMBERPanamá
Tuesday, June 4, 2013Appointment as President,Secretary and DirectorPanamá
Tuesday, July 2, 2013Appointment as President,Secretary and DirectorPanamá
Monday, July 15, 2013Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, November 26, 2013Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, February 21, 2014Appointment as President,Treasurer,Secretary and DirectorPanamá
Wednesday, August 6, 2014Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, November 25, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, September 14, 2015Appointment as DIRECTOR/ CHAIRMAN and SecretaryPanamá
Monday, January 18, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, April 11, 2016Appointment as Resident Agent,Treasurer,Secretary and DIRECTOR/ CHAIRMANPanamá

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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