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Dato Capital Panama

Ariel Sucre Espino

Sucre Espino Ariel

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent
  • MEMBER OF FOUNDATION CHAIRMAN/SECRET
  • Founder

Charts

Visits

ARIEL SUCRE ESPINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, March 6, 1981Appointment as SubscriberPanamá
Wednesday, January 12, 1983Appointment as Resident AgentPanamá
Friday, January 11, 1991Appointment as Resident AgentPanamá
Monday, January 22, 1996Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 11, 1998Appointment as Resident AgentPanamá
Monday, November 1, 1999Appointment as Resident AgentPanamá
Thursday, November 21, 2002Appointment as Resident AgentPanamá
Friday, November 22, 2002Appointment as Resident AgentPanamá
Thursday, May 8, 2003Appointment as Resident AgentPanamá
Tuesday, December 23, 2003Appointment as Resident AgentPanamá
Tuesday, April 20, 2004Appointment as MEMBER OF FOUNDATION CHAIRMAN/SECRET and Resident AgentPanamá
Thursday, November 11, 2004Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Thursday, January 27, 2005Appointment as Resident AgentPanamá
Thursday, March 16, 2006Appointment as Resident AgentPanamá
Friday, September 26, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, November 9, 2010Appointment as Resident AgentPanamá
Monday, April 18, 2011Appointment as MEMBER OF FOUNDATION,Resident Agent and MEMBERPanamá
Wednesday, February 15, 2012Appointment as Resident AgentPanamá
Thursday, June 21, 2012Appointment 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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