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Dato Capital Panama

Diana Sanchez, Panama

Sanchez Diana

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

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

DIANA SANCHEZ (Panama) Page visits 2024

Searches

DIANA SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, January 20, 1983Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, January 5, 1994Appointment as Director and PresidentPanamá
Wednesday, December 20, 1995Appointment as Director and SecretaryPanamá
Thursday, March 9, 2000Appointment as Director and TreasurerPanamá
Monday, March 8, 2004Appointment as Director and TreasurerPanamá
Tuesday, March 23, 2004Appointment as Director and TreasurerPanamá
Tuesday, April 6, 2004Appointment as Director and TreasurerPanamá
Friday, April 16, 2004Appointment as Director and SecretaryPanamá
Tuesday, September 21, 2004Appointment as Director and TreasurerPanamá
Monday, October 18, 2004Appointment as Director and SecretaryPanamá
Wednesday, October 20, 2004Appointment as Director and TreasurerPanamá
Friday, November 19, 2004Appointment as Director and TreasurerPanamá
Thursday, December 2, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, December 14, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, January 18, 2005Appointment as Treasurer and DirectorPanamá
Monday, October 23, 2006Appointment as Director and TreasurerPanamá
Tuesday, April 22, 2008Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, November 13, 2008Appointment as DirectorPanamá
Tuesday, November 18, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, June 10, 2009Appointment as President and DirectorPanamá
Wednesday, June 24, 2009Appointment as Director and SecretaryPanamá
Tuesday, November 24, 2009Appointment as SubscriberPanamá
Tuesday, July 20, 2010Appointment as Director and SecretaryPanamá
Friday, January 7, 2011Appointment as Director and PresidentPanamá
Wednesday, September 7, 2011Appointment as Director and TreasurerPanamá
Monday, August 25, 2014Appointment as Director and TreasurerPanamá
Wednesday, May 27, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, February 13, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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