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Dato Capital Panama

Carlos Sanz Lorite, Panama

Sanz Lorite 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
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
  • MEMBER OF FOUNDATION
  • Assistant Treasurer

Charts

Visits

CARLOS SANZ LORITE (Panama) Page visits 2024

Searches

CARLOS SANZ LORITE (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, 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

History

Partial History
Date Event Region
Thursday, November 23, 2006Appointment as DirectorPanamá
Wednesday, January 10, 2007Appointment as MEMBER,Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, March 12, 2007Appointment as Assistant Treasurer and DirectorPanamá
Wednesday, May 16, 2007Appointment as Director and Assistant TreasurerPanamá
Thursday, September 3, 2009Appointment as Assistant TreasurerPanamá
Tuesday, May 9, 2017Resignation as Assistant TreasurerPanamá
Monday, May 15, 2017Resignation as Director and Assistant 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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