Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Carlos Santana Soriano

Santana Soriano Carlos

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
  • Resident Agent

Charts

Visits

CARLOS SANTANA SORIANO (Panama) Page visits 2025

Searches

CARLOS SANTANA SORIANO (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, November 15, 2004Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, November 1, 2006Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, April 17, 2007Appointment as Resident AgentPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Monday, September 17, 2007Appointment as SubscriberPanamá
Tuesday, October 2, 2007Appointment as SubscriberPanamá
Monday, April 14, 2008Appointment as SubscriberPanamá
Monday, April 21, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, July 29, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, October 13, 2008Appointment as Resident AgentPanamá
Friday, December 19, 2008Appointment as Subscriber,Director and SecretaryPanamá
Friday, September 11, 2009Appointment as Resident AgentPanamá
Wednesday, November 25, 2009Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, April 21, 2010Appointment as SubscriberPanamá
Thursday, June 17, 2010Appointment as Resident AgentPanamá
Wednesday, August 24, 2011Appointment as Resident AgentPanamá
Thursday, September 15, 2011Appointment as Resident AgentPanamá
Friday, December 2, 2011Appointment as Subscriber,Resident Agent,Director,Treasurer and PresidentPanamá
Friday, January 20, 2012Appointment as SubscriberPanamá
Thursday, June 14, 2012Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, August 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2025 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525