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Dato Capital Panama

Ceferino Sanchez

Sanchez Ceferino

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
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Positions

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

Charts

Visits

CEFERINO SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, February 12, 1980Appointment as Subscriber,Director and Vice-presidentPanamá
Monday, November 18, 1985Appointment as Director and SecretaryPanamá
Wednesday, September 10, 1986Appointment as SubscriberPanamá
Tuesday, June 23, 1987Appointment as Director and PresidentPanamá
Saturday, May 7, 1988Appointment as Director and TreasurerPanamá
Tuesday, June 7, 1988Appointment as Vice-president,Treasurer,Director and PresidentPanamá
Friday, September 9, 1988Appointment as Director and SecretaryPanamá
Monday, September 26, 1988Appointment as Director and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, June 15, 1990Appointment as Director and Vice-presidentPanamá
Thursday, March 19, 1992Appointment as Vice-presidentPanamá
Tuesday, March 13, 2001Appointment as Director,Secretary and TreasurerPanamá
Friday, March 30, 2001Appointment as Director and Vice-presidentPanamá
Wednesday, February 8, 2006Appointment as Director and PresidentPanamá

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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