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Dato Capital Panama

Gina Picardi De Illueca

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

GINA PICARDI DE ILLUECA (Panama) Page visits 2024

Searches

GINA PICARDI DE ILLUECA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, January 27, 1969Appointment as Vice-president and DirectorPanamá
Wednesday, May 20, 1970Appointment as Director and Vice-presidentPanamá
Monday, October 19, 1970Appointment as Vice-president and DirectorPanamá
Thursday, January 10, 1974Appointment as Director and Vice-presidentPanamá
Saturday, July 11, 1981Appointment as Vice-presidentPanamá
Tuesday, February 7, 1984Appointment as Vice-president and DirectorPanamá
Monday, March 19, 1984Appointment as Vice-president and DirectorPanamá
Thursday, February 21, 1985Appointment as Vice-president and DirectorPanamá
Friday, September 29, 1989Appointment as Vice-president and DirectorPanamá
Sunday, September 9, 1990Appointment as Vice-president and DirectorPanamá
Wednesday, January 2, 1991Appointment as Vice-president and DirectorPanamá
Thursday, January 3, 1991Appointment as Director and Vice-presidentPanamá
Friday, January 4, 1991Appointment as Director and Vice-presidentPanamá
Wednesday, May 8, 1991Appointment as Vice-president and DirectorPanamá
Monday, March 3, 1997Appointment as SubscriberPanamá
Monday, April 23, 2001Appointment as SubscriberPanamá
Monday, July 29, 2002Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Wednesday, December 11, 2002Appointment as Vice-president and DirectorPanamá
Thursday, July 29, 2004Appointment as Subscriber,Director and PresidentPanamá
Friday, July 29, 2005Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Friday, August 5, 2005Appointment as SubscriberPanamá
Thursday, September 4, 2008Appointment as SubscriberPanamá
Wednesday, October 7, 2009Appointment as SubscriberPanamá
Monday, December 14, 2009Appointment as Director and Vice-presidentPanamá
Wednesday, September 15, 2010Appointment as Vice-president and DirectorPanamá
Monday, December 27, 2010Appointment as Treasurer and DirectorPanamá
Friday, April 29, 2011Appointment as Director and Vice-presidentPanamá
Wednesday, September 21, 2011Appointment as Subscriber,Director and Vice-presidentPanamá
Friday, September 23, 2011Appointment as Subscriber,Director and Vice-presidentPanamá
Monday, May 14, 2012Appointment as SubscriberPanamá
Thursday, June 14, 2012Appointment as SubscriberPanamá
Wednesday, August 1, 2012Appointment as SubscriberPanamá
Monday, July 8, 2013Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 12, 2015Appointment as SubscriberPanamá
Tuesday, September 22, 2015Appointment 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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