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Dato Capital Panama

Carolina Fernandez De Siu

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
  • Assistant Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

CAROLINA FERNANDEZ DE SIU (Panama) Page visits 2024

Searches

CAROLINA FERNANDEZ DE SIU (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Tuesday, July 13, 1982Appointment as Director and SecretaryPanamá
Tuesday, June 19, 1990Appointment as Assistant SecretaryPanamá
Monday, November 18, 1991Appointment as Subscriber,Director and SecretaryPanamá
Thursday, February 13, 1992Appointment as SubscriberPanamá
Wednesday, July 14, 1993Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Wednesday, April 26, 1995Appointment as Subscriber,Director and SecretaryPanamá
Thursday, April 10, 1997Appointment as Director and Vice-presidentPanamá
Saturday, September 6, 1997Appointment as Assistant Treasurer and DirectorPanamá
Tuesday, June 8, 1999Appointment as President,Director and SubscriberPanamá
Friday, May 31, 2002Appointment as Subscriber,Director and Vice-presidentPanamá
Wednesday, July 3, 2002Appointment as Subscriber and DirectorPanamá
Monday, August 20, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, August 10, 2010Appointment as Subscriber,Director and PresidentPanamá
Wednesday, February 9, 2011Appointment as Subscriber,Director and PresidentPanamá
Saturday, August 31, 2013Appointment as SubscriberPanamá

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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