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Dato Capital Panama

Carlo Civelli, Panama

Civelli Carlo

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Treasurer

Charts

Visits

CARLO CIVELLI (Panama) Page visits 2024

Searches

CARLO CIVELLI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, June 3, 1974Appointment as President and DirectorPanamá
Friday, February 21, 1975Appointment as President and DirectorPanamá
Tuesday, September 19, 1978Appointment as President and DirectorPanamá
Friday, November 30, 1979Appointment as President and DirectorPanamá
Thursday, November 12, 1981Appointment as President and DirectorPanamá
Wednesday, September 29, 1982Appointment as President and DirectorPanamá
Friday, January 7, 1983Appointment as President and DirectorPanamá
Wednesday, February 2, 1983Appointment as President and DirectorPanamá
Monday, March 14, 1983Appointment as Treasurer,Secretary and DirectorPanamá
Monday, April 11, 1983Appointment as President,Treasurer and DirectorPanamá
Thursday, June 9, 1983Appointment as President and DirectorPanamá
Tuesday, July 12, 1983Appointment as President and DirectorPanamá
Tuesday, July 19, 1983Appointment as President and DirectorPanamá
Wednesday, March 14, 1984Appointment as President,Treasurer and DirectorPanamá
Saturday, March 17, 1984Appointment as President,Treasurer and DirectorPanamá
Monday, April 2, 1984Appointment as President,Treasurer and DirectorPanamá
Monday, May 14, 1984Appointment as President,Treasurer and DirectorPanamá
Friday, December 28, 1984Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, May 28, 1985Appointment as President and DirectorPanamá
Thursday, September 12, 1985Appointment as President and DirectorPanamá
Tuesday, December 10, 1985Appointment as President and DirectorPanamá
Wednesday, March 12, 1986Appointment as President and DirectorPanamá
Wednesday, June 11, 1986Appointment as President and TreasurerPanamá
Wednesday, September 10, 1986Appointment as President and DirectorPanamá
Monday, October 27, 1986Appointment as President and DirectorPanamá
Wednesday, November 12, 1986Appointment as President and DirectorPanamá
Tuesday, March 10, 1987Appointment as PresidentPanamá
Friday, September 18, 1987Appointment as President and DirectorPanamá
Wednesday, March 9, 1988Appointment as Secretary and DirectorPanamá
Friday, August 12, 1988Appointment as President and DirectorPanamá
Wednesday, August 17, 1988Appointment as President and DirectorPanamá
Thursday, August 18, 1988Appointment as President and DirectorPanamá
Monday, July 3, 1989Appointment as DirectorPanamá
Wednesday, September 13, 1989Appointment as President and DirectorPanamá
Monday, October 9, 1989Appointment as President and DirectorPanamá
Friday, December 29, 1989Appointment as Vice-president,Secretary and DirectorPanamá
Monday, April 2, 1990Appointment as President,Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as President,Treasurer and DirectorPanamá
Friday, April 10, 1992Appointment as President and DirectorPanamá
Thursday, July 2, 1992Appointment as President and DirectorPanamá
Thursday, February 25, 1993Appointment as President and DirectorPanamá
Wednesday, March 3, 1993Appointment as President,Director and Assistant TreasurerPanamá
Tuesday, March 23, 1993Appointment as President and DirectorPanamá
Thursday, April 1, 1993Appointment as President and DirectorPanamá
Monday, May 17, 1993Appointment as President,Treasurer and DirectorPanamá
Tuesday, May 25, 1993Appointment as President and DirectorPanamá
Friday, June 11, 1993Appointment as President and DirectorPanamá
Wednesday, June 30, 1993Appointment as President and DirectorPanamá
Wednesday, August 4, 1993Appointment as President and DirectorPanamá
Thursday, September 30, 1993Appointment as President and DirectorPanamá
Wednesday, July 19, 1995Appointment as President and DirectorPanamá
Monday, November 20, 1995Appointment as DirectorPanamá
Monday, January 22, 1996Appointment as President and DirectorPanamá
Thursday, January 25, 1996Appointment as President and DirectorPanamá
Monday, July 29, 1996Appointment as Secretary and DirectorPanamá
Wednesday, October 2, 1996Appointment as Secretary and DirectorPanamá
Wednesday, May 7, 1997Appointment as President,Director and SecretaryPanamá
Tuesday, October 21, 1997Appointment as Secretary and DirectorPanamá
Wednesday, November 5, 1997Appointment as Secretary and DirectorPanamá
Tuesday, November 11, 1997Appointment as Secretary and DirectorPanamá
Thursday, May 7, 1998Appointment as President and DirectorPanamá
Thursday, December 2, 1999Appointment as President and DirectorPanamá
Monday, February 7, 2000Appointment as Secretary and DirectorPanamá
Monday, February 28, 2000Appointment as President and DirectorPanamá
Friday, October 27, 2000Appointment as President and DirectorPanamá
Tuesday, November 7, 2000Appointment as President and DirectorPanamá
Wednesday, November 8, 2000Appointment as President and DirectorPanamá
Thursday, February 8, 2001Appointment as President and DirectorPanamá
Wednesday, June 27, 2001Appointment as President and DirectorPanamá
Friday, June 29, 2001Appointment as President and DirectorPanamá
Thursday, February 14, 2002Appointment as President and DirectorPanamá
Tuesday, March 5, 2002Appointment as President and DirectorPanamá
Thursday, December 5, 2002Appointment as Secretary and DirectorPanamá
Tuesday, January 14, 2003Appointment as DirectorPanamá
Wednesday, March 12, 2003Appointment as Secretary and DirectorPanamá
Wednesday, April 2, 2003Appointment as President and DirectorPanamá
Friday, February 27, 2004Appointment as President and DirectorPanamá
Tuesday, May 25, 2004Appointment as President and DirectorPanamá
Thursday, October 21, 2004Appointment as President,Director and SecretaryPanamá
Monday, December 20, 2004Appointment as President and DirectorPanamá
Monday, January 17, 2005Appointment as Secretary and DirectorPanamá
Monday, January 24, 2005Appointment as President and DirectorPanamá
Friday, January 20, 2006Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Thursday, March 2, 2006Appointment as President and DirectorPanamá
Friday, March 10, 2006Appointment as Secretary and DirectorPanamá
Monday, March 13, 2006Appointment as President and DirectorPanamá
Monday, April 10, 2006Appointment as President and DirectorPanamá
Monday, May 15, 2006Appointment as President and DirectorPanamá
Wednesday, May 24, 2006Appointment as President and DirectorPanamá
Tuesday, June 13, 2006Appointment as President and DirectorPanamá
Friday, June 16, 2006Appointment as President and DirectorPanamá
Tuesday, June 20, 2006Appointment as President and DirectorPanamá
Monday, June 26, 2006Appointment as President and DirectorPanamá
Monday, August 21, 2006Appointment as President and DirectorPanamá
Friday, September 29, 2006Appointment as DirectorPanamá
Tuesday, October 31, 2006Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, December 11, 2006Appointment as Secretary and DirectorPanamá
Monday, March 12, 2007Appointment as President and DirectorPanamá
Friday, March 30, 2007Appointment as President and DirectorPanamá
Friday, April 27, 2007Appointment as 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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