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Dato Capital Panama

Anny De Lombardo

De Lombardo Anny

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT
  • Founder

Charts

Visits

ANNY DE LOMBARDO (Panama) Page visits 2024

Searches

ANNY DE LOMBARDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, August 5, 1996Appointment as President and DirectorPanamá
Tuesday, February 19, 2002Appointment as President and DirectorPanamá
Wednesday, February 20, 2002Appointment as President and DirectorPanamá
Thursday, July 13, 2006Appointment as Secretary and DirectorPanamá
Thursday, October 30, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, September 8, 2009Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Friday, September 25, 2009Appointment as SubscriberPanamá
Tuesday, October 6, 2009Appointment as SubscriberPanamá
Wednesday, June 9, 2010Appointment as SubscriberPanamá
Tuesday, August 10, 2010Appointment as SubscriberPanamá
Thursday, November 25, 2010Appointment as DirectorPanamá
Monday, December 20, 2010Appointment as Treasurer and DirectorPanamá
Thursday, January 13, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 11, 2011Appointment as Treasurer and DirectorPanamá
Thursday, March 31, 2011Appointment as Treasurer and DirectorPanamá
Thursday, August 11, 2011Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Monday, April 16, 2012Appointment as President and DirectorPanamá
Saturday, September 15, 2012Appointment as Treasurer,Director and SecretaryPanamá
Thursday, October 4, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, October 9, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, October 12, 2012Appointment as President and DirectorPanamá
Tuesday, October 16, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 2012Appointment as Treasurer,Director and SecretaryPanamá
Thursday, October 18, 2012Appointment as Treasurer and DirectorPanamá
Monday, November 12, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, December 12, 2012Appointment as Treasurer,Director,Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, December 27, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, February 28, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, May 6, 2013Appointment as President,Director,Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, June 20, 2013Appointment as President,Director,Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, August 7, 2013Appointment as President,Director,Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, November 14, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, November 18, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, November 22, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, February 3, 2014Appointment as President and DirectorPanamá
Wednesday, February 19, 2014Appointment as President and DirectorPanamá
Monday, March 31, 2014Appointment as President and DirectorPanamá
Thursday, May 29, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, July 9, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, August 20, 2014Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 3, 2014Appointment as Secretary and DirectorPanamá
Tuesday, September 9, 2014Appointment as President and DirectorPanamá
Wednesday, October 29, 2014Appointment as Director and PresidentPanamá
Thursday, August 25, 2016Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Tuesday, September 20, 2016Resignation as Subscriber,Treasurer,Secretary and DirectorPanamá
Monday, July 10, 2017Appointment as DIRECTOR/ TREASURERPanamá

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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