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Dato Capital Panama

Federico Richelli

Richelli Federico

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

  • Member
  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

FEDERICO RICHELLI (Panama) Page visits 2024

Searches

FEDERICO RICHELLI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Tuesday, May 7, 1985Appointment as SecretaryPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Friday, October 29, 2004Appointment as Director and TreasurerPanamá
Friday, January 25, 2008Appointment as President,Secretary and DirectorPanamá
Tuesday, April 8, 2008Appointment as Director and PresidentPanamá
Monday, April 21, 2008Appointment as DirectorPanamá
Thursday, July 10, 2008Appointment as Director and TreasurerPanamá
Friday, July 18, 2008Appointment as Director and TreasurerPanamá
Tuesday, December 9, 2008Appointment as Treasurer and DirectorPanamá
Thursday, December 18, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 7, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, January 13, 2009Appointment as Treasurer and DirectorPanamá
Thursday, January 22, 2009Appointment as Treasurer and DirectorPanamá
Thursday, February 12, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, March 4, 2009Appointment as Treasurer and DirectorPanamá
Thursday, May 28, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 17, 2009Appointment as Treasurer and DirectorPanamá
Thursday, June 18, 2009Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, August 17, 2009Appointment as Director and TreasurerPanamá
Wednesday, November 18, 2009Appointment as Treasurer and DirectorPanamá
Monday, May 31, 2010Appointment as Director and TreasurerPanamá
Monday, August 22, 2011Appointment as Director and TreasurerPanamá
Thursday, October 20, 2011Appointment as DirectorPanamá
Thursday, April 19, 2012Appointment as Director and TreasurerPanamá
Friday, May 18, 2012Appointment as Director and MemberPanamá
Thursday, September 17, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Friday, October 7, 2016Appointment as DirectorPanamá
Friday, October 21, 2016Appointment as 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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