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Dato Capital Panama

Efrain Eloy Zanetti Pinilla

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
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

EFRAIN ELOY ZANETTI PINILLA (Panama) Page visits 2024

Searches

EFRAIN ELOY ZANETTI PINILLA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, November 21, 1980Appointment as SecretaryPanamá
Tuesday, June 22, 1982Appointment as Director and PresidentPanamá
Wednesday, March 14, 1984Appointment as President and DirectorPanamá
Wednesday, May 23, 1984Appointment as Director and PresidentPanamá
Thursday, August 2, 1984Appointment as Director,President,Subscriber and SecretaryPanamá
Friday, July 29, 1988Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, December 15, 1989Appointment as SubscriberPanamá
Thursday, September 27, 1990Appointment as President and DirectorPanamá
Friday, October 2, 1992Appointment as Director and PresidentPanamá
Thursday, October 17, 1996Appointment as Director and PresidentPanamá
Monday, February 8, 1999Appointment as Director and SecretaryPanamá
Tuesday, April 2, 2002Appointment as Director and PresidentPanamá
Monday, December 29, 2003Appointment as Director and PresidentPanamá
Friday, January 21, 2005Appointment as President and DirectorPanamá
Thursday, January 25, 2007Appointment as Secretary,Director and TreasurerPanamá
Thursday, April 12, 2007Appointment as Secretary and DirectorPanamá
Monday, May 14, 2007Appointment as Secretary and DirectorPanamá
Monday, July 23, 2007Appointment as President and DirectorPanamá
Thursday, April 10, 2008Appointment as Director and PresidentPanamá
Tuesday, April 29, 2008Appointment as Director and TreasurerPanamá
Wednesday, February 16, 2011Appointment as Director and PresidentPanamá
Thursday, July 7, 2011Appointment as Director,President and DIRECTOR/ VICE PRESIDENTPanamá
Tuesday, October 11, 2011Appointment as Director and PresidentPanamá
Wednesday, January 4, 2012Appointment as Subscriber,Director and PresidentPanamá
Friday, June 22, 2012Appointment as Director and PresidentPanamá
Monday, May 13, 2013Appointment as President and DirectorPanamá
Thursday, May 16, 2013Appointment as President and DirectorPanamá
Tuesday, July 23, 2013Appointment as President and SubscriberPanamá
Tuesday, August 27, 2013Appointment as President,Director and SubscriberPanamá
Monday, March 24, 2014Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, July 31, 2014Appointment as Secretary and DirectorPanamá
Monday, December 15, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, July 3, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, February 22, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, February 29, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, November 9, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, December 22, 2016Appointment 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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