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Dato Capital Panama

Giovanni Ballinari, Panama

Ballinari Giovanni

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

  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

GIOVANNI BALLINARI (Panama) Page visits 2024

Searches

GIOVANNI BALLINARI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, January 24, 1979Appointment as Director and PresidentPanamá
Thursday, January 8, 1981Appointment as Director and PresidentPanamá
Thursday, December 4, 1986Appointment as Treasurer,Secretary and DirectorPanamá
Monday, January 12, 1987Appointment as President and DirectorPanamá
Monday, November 21, 1988Appointment as Director and TreasurerPanamá
Tuesday, March 21, 1989Appointment as Director and TreasurerPanamá
Tuesday, August 28, 1990Appointment as Director and PresidentPanamá
Wednesday, August 29, 1990Appointment as Director and PresidentPanamá
Sunday, September 9, 1990Appointment as PresidentPanamá
Monday, September 10, 1990Appointment as Director and PresidentPanamá
Thursday, April 18, 1991Appointment as Director and PresidentPanamá
Tuesday, July 11, 1995Appointment as Director and PresidentPanamá
Monday, July 8, 1996Appointment as President and DirectorPanamá
Monday, January 6, 1997Appointment as President and DirectorPanamá
Tuesday, June 24, 1997Appointment as President and DirectorPanamá
Wednesday, November 5, 1997Appointment as President and DirectorPanamá
Tuesday, September 22, 1998Appointment as President and DirectorPanamá
Wednesday, September 13, 2000Appointment as President and DirectorPanamá
Tuesday, November 7, 2000Appointment as President and DirectorPanamá
Wednesday, February 14, 2001Appointment as President and DirectorPanamá
Friday, June 1, 2001Appointment as Director and PresidentPanamá
Wednesday, April 9, 2003Appointment as Director and PresidentPanamá
Wednesday, December 17, 2003Appointment as President and DirectorPanamá
Tuesday, February 17, 2004Appointment as President and DirectorPanamá
Tuesday, April 20, 2004Appointment as President and DirectorPanamá
Wednesday, May 19, 2004Appointment as Director and PresidentPanamá
Thursday, October 28, 2004Appointment as Director and PresidentPanamá
Monday, February 21, 2005Appointment as Director and PresidentPanamá
Thursday, February 24, 2005Appointment as Director and PresidentPanamá
Thursday, April 21, 2005Appointment as Director and PresidentPanamá
Friday, April 29, 2005Appointment as President and DirectorPanamá
Wednesday, June 22, 2005Appointment as President and DirectorPanamá
Friday, July 1, 2005Appointment as President and DirectorPanamá
Wednesday, June 17, 2009Appointment as Director and PresidentPanamá
Friday, September 4, 2009Appointment as Director and PresidentPanamá
Monday, January 18, 2010Appointment as Director and PresidentPanamá
Friday, May 7, 2010Appointment as Director and PresidentPanamá
Tuesday, November 9, 2010Appointment as Director and PresidentPanamá
Wednesday, July 13, 2011Appointment as Director and PresidentPanamá
Tuesday, November 29, 2011Appointment as Director and PresidentPanamá
Friday, March 13, 2015Resignation as Director and PresidentPanamá

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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