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Dato Capital Panama

Denise Gisel Ruiz Sarmiento

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DENISE GISEL RUIZ SARMIENTO (Panama) Page visits 2024

Searches

DENISE GISEL RUIZ SARMIENTO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, June 28, 1995Appointment as Director and SecretaryPanamá
Wednesday, August 12, 2009Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, September 9, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, September 16, 2009Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, October 8, 2010Appointment as SubscriberPanamá
Friday, December 17, 2010Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, January 4, 2011Appointment as Treasurer and DirectorPanamá
Thursday, January 6, 2011Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, March 16, 2011Appointment as President,Director and SubscriberPanamá
Friday, July 15, 2011Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, August 1, 2011Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, August 9, 2011Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, August 10, 2011Appointment as Vice-president and DirectorPanamá
Thursday, August 25, 2011Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, January 26, 2012Appointment as Director and PresidentPanamá
Friday, March 9, 2012Appointment as Director and PresidentPanamá
Tuesday, March 20, 2012Appointment as President and DirectorPanamá
Tuesday, April 24, 2012Appointment as Vicepresident,Subscriber,Director,Treasurer and Vice-presidentPanamá
Thursday, May 24, 2012Appointment as SubscriberPanamá
Friday, August 10, 2012Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, October 25, 2012Appointment as Director and PresidentPanamá
Thursday, January 10, 2013Appointment as Director and PresidentPanamá
Tuesday, February 19, 2013Appointment as Director,Secretary and PresidentPanamá
Tuesday, May 7, 2013Appointment as Director and PresidentPanamá
Tuesday, June 18, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 27, 2013Resignation as Vicepresident,Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, July 3, 2013Appointment as SubscriberPanamá
Monday, July 15, 2013Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 25, 2013Appointment as MEMBER OF FOUNDATIONPanamá

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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