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Dato Capital Panama

Fanny Cruz

Cruz Fanny

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

FANNY CRUZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Monday, June 18, 1990Appointment as Secretary,Director and SubscriberPanamá
Friday, January 18, 1991Appointment as Resident AgentPanamá
Monday, July 8, 1991Appointment as SubscriberPanamá
Tuesday, August 17, 1993Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, January 11, 1994Appointment as Resident AgentPanamá
Monday, March 21, 1994Appointment as SubscriberBocas Del Toro
Monday, October 10, 1994Appointment as President,Director and SubscriberPanamá
Monday, January 15, 1996Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Monday, April 1, 1996Appointment as Resident AgentPanamá
Thursday, August 8, 1996Appointment as DirectorPanamá
Friday, August 29, 1997Appointment as Resident AgentPanamá
Monday, September 1, 1997Appointment as Resident AgentPanamá
Wednesday, October 8, 1997Appointment as Resident AgentPanamá
Thursday, November 13, 1997Appointment as Resident AgentPanamá
Friday, November 14, 1997Appointment as Resident AgentPanamá
Monday, January 26, 1998Appointment as Resident AgentPanamá
Friday, February 6, 1998Appointment as Resident AgentPanamá
Monday, February 9, 1998Appointment as Resident AgentPanamá
Tuesday, February 10, 1998Appointment as Resident AgentPanamá
Thursday, February 19, 1998Appointment as Resident AgentPanamá
Monday, March 16, 1998Appointment as Resident AgentPanamá
Wednesday, April 22, 1998Appointment as Resident AgentPanamá
Wednesday, June 3, 1998Appointment as Resident AgentPanamá
Friday, June 5, 1998Appointment as Resident AgentPanamá
Monday, June 15, 1998Appointment as Resident AgentPanamá
Tuesday, July 14, 1998Appointment as Resident AgentPanamá
Thursday, July 30, 1998Appointment as Resident AgentPanamá
Monday, August 24, 1998Appointment as Resident AgentPanamá
Monday, October 5, 1998Appointment as Resident AgentPanamá
Tuesday, November 17, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, November 30, 1998Appointment as Resident AgentPanamá
Friday, December 11, 1998Appointment as Resident AgentPanamá
Tuesday, January 5, 1999Appointment as Resident AgentPanamá
Friday, January 8, 1999Appointment as Resident AgentPanamá
Wednesday, January 20, 1999Appointment as Resident AgentPanamá
Friday, January 22, 1999Appointment as Resident AgentPanamá
Monday, February 8, 1999Appointment as Resident AgentPanamá
Friday, April 16, 1999Appointment as Resident AgentPanamá
Thursday, May 20, 1999Appointment as Resident AgentPanamá
Tuesday, June 8, 1999Appointment as Resident AgentPanamá
Tuesday, June 15, 1999Appointment as Resident AgentPanamá
Wednesday, July 21, 1999Appointment as Resident AgentPanamá
Monday, August 9, 1999Appointment as Resident AgentPanamá
Friday, August 27, 1999Appointment as Resident AgentPanamá
Monday, October 18, 1999Appointment as Resident AgentPanamá
Wednesday, January 12, 2000Appointment as Resident AgentPanamá
Thursday, January 20, 2000Appointment as Resident AgentPanamá
Monday, May 22, 2000Appointment as Resident AgentPanamá
Tuesday, June 6, 2000Appointment as Resident AgentPanamá
Monday, August 7, 2000Appointment as Resident AgentPanamá
Friday, September 22, 2000Appointment as Resident AgentPanamá
Tuesday, November 14, 2000Appointment as Resident AgentPanamá
Monday, November 27, 2000Appointment as Resident AgentPanamá
Monday, February 12, 2001Appointment as Resident AgentPanamá
Thursday, March 15, 2001Appointment as Resident AgentPanamá
Friday, May 4, 2001Appointment as Resident AgentPanamá
Tuesday, October 23, 2001Appointment as Resident AgentPanamá
Friday, January 25, 2002Appointment as Resident AgentPanamá
Monday, March 18, 2002Appointment as Resident AgentPanamá
Monday, April 22, 2002Appointment as Resident AgentPanamá
Friday, April 26, 2002Appointment as Resident AgentPanamá
Tuesday, June 11, 2002Appointment as Resident AgentPanamá
Friday, July 12, 2002Appointment as Resident AgentPanamá
Thursday, November 14, 2002Appointment as Resident AgentPanamá
Monday, November 25, 2002Appointment as Resident AgentPanamá
Monday, June 2, 2003Appointment as Resident AgentPanamá
Tuesday, June 10, 2003Appointment as Resident AgentPanamá
Tuesday, August 12, 2003Appointment as Resident AgentPanamá
Friday, December 5, 2003Appointment as Resident AgentPanamá
Monday, January 19, 2004Appointment as Resident AgentPanamá
Friday, June 18, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, August 19, 2004Appointment as Resident AgentPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Monday, November 1, 2004Appointment as Resident AgentPanamá
Tuesday, January 18, 2005Appointment as Resident AgentPanamá
Thursday, March 3, 2005Appointment as Resident AgentPanamá
Thursday, March 10, 2005Appointment as Resident AgentPanamá
Thursday, May 19, 2005Appointment as SubscriberPanamá
Monday, May 23, 2005Appointment as Resident AgentPanamá
Monday, July 4, 2005Appointment as Resident AgentPanamá
Monday, October 10, 2005Appointment as Resident AgentPanamá
Monday, August 18, 2008Appointment as Resident AgentPanamá
Tuesday, November 6, 2012Appointment as Vice-president,Director and SubscriberPanamá
Thursday, May 30, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, September 19, 2013Appointment as Resident AgentPanamá
Wednesday, June 11, 2014Appointment as Treasurer and DirectorPanamá

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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