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Dato Capital Panama

Giulia De Sanctis

De Sanctis Giulia

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
  • Resident Agent
  • Founder

Charts

Visits

GIULIA DE SANCTIS (Panama) Page visits 2024

Searches

GIULIA DE SANCTIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, November 12, 1968Appointment as DirectorPanamá
Thursday, March 23, 1972Appointment as Secretary and DirectorPanamá
Monday, April 7, 1980Appointment as Resident AgentPanamá
Monday, May 23, 1983Appointment as Treasurer and DirectorPanamá
Friday, March 13, 1987Appointment as Treasurer and DirectorPanamá
Friday, December 2, 1988Appointment as Treasurer and DirectorPanamá
Thursday, June 29, 1989Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Treasurer and DirectorPanamá
Tuesday, February 6, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, April 17, 1990Appointment as Resident AgentPanamá
Wednesday, July 18, 1990Appointment as TreasurerPanamá
Sunday, September 9, 1990Appointment as Secretary,Director,Resident Agent and PresidentPanamá
Friday, March 8, 1991Appointment as Secretary and DirectorPanamá
Friday, June 28, 1991Appointment as Resident AgentPanamá
Monday, July 29, 1991Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, January 14, 1992Appointment as SubscriberPanamá
Monday, January 20, 1992Appointment as DirectorPanamá
Tuesday, September 22, 1992Appointment as Resident AgentPanamá
Tuesday, November 24, 1992Appointment as Resident AgentPanamá
Friday, January 27, 1995Appointment as Secretary,Director and Resident AgentPanamá
Friday, February 3, 1995Appointment as Resident AgentPanamá
Thursday, February 23, 1995Appointment as Resident AgentPanamá
Friday, March 31, 1995Appointment as Resident AgentPanamá
Thursday, November 9, 1995Appointment as SubscriberPanamá
Wednesday, May 29, 1996Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, October 8, 1996Appointment as President,Director and SubscriberPanamá
Thursday, October 10, 1996Appointment as SubscriberPanamá
Monday, November 25, 1996Appointment as Secretary and SubscriberPanamá
Thursday, January 16, 1997Appointment as Secretary,Director and SubscriberPanamá
Monday, April 21, 1997Appointment as SubscriberPanamá
Thursday, April 24, 1997Appointment as DirectorPanamá
Tuesday, September 2, 1997Appointment as President,Director and SubscriberPanamá
Monday, October 6, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, November 27, 1997Appointment as Secretary and DirectorPanamá
Friday, January 2, 1998Appointment as Secretary and DirectorPanamá
Wednesday, January 21, 1998Appointment as DirectorPanamá
Tuesday, March 17, 1998Appointment as SubscriberPanamá
Thursday, May 21, 1998Appointment as Secretary and DirectorPanamá
Friday, May 29, 1998Appointment as Treasurer and DirectorPanamá
Saturday, August 1, 1998Appointment as SubscriberPanamá
Monday, November 23, 1998Appointment as President,Director and SubscriberPanamá
Thursday, December 10, 1998Appointment as Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, December 16, 1998Appointment as SubscriberPanamá
Friday, March 12, 1999Appointment as Treasurer and DirectorPanamá
Tuesday, June 1, 1999Appointment as Secretary,Director and SubscriberPanamá
Friday, June 18, 1999Appointment as Treasurer,Director and SubscriberPanamá
Friday, July 16, 1999Appointment as Treasurer and DirectorPanamá
Tuesday, January 11, 2000Appointment as Secretary and DirectorPanamá
Thursday, February 17, 2000Appointment as SubscriberPanamá
Monday, April 24, 2000Appointment as SubscriberPanamá
Thursday, June 15, 2000Appointment as SubscriberPanamá
Wednesday, August 30, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, February 6, 2001Appointment as SubscriberPanamá
Monday, February 12, 2001Appointment as SubscriberPanamá
Monday, April 15, 2002Appointment as Secretary,Director and SubscriberPanamá
Friday, May 24, 2002Appointment as Vice-president,Director and SubscriberPanamá
Monday, September 30, 2002Appointment as President,Director and Resident AgentPanamá
Friday, October 10, 2003Appointment as SubscriberPanamá
Wednesday, October 15, 2003Appointment as SubscriberPanamá
Monday, March 8, 2004Appointment as SubscriberPanamá
Tuesday, March 29, 2005Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, June 30, 2005Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, September 2, 2005Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, March 17, 2006Appointment as President and DirectorPanamá
Thursday, September 21, 2006Appointment as SubscriberPanamá
Tuesday, January 30, 2007Appointment as SubscriberPanamá
Thursday, February 8, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 15, 2007Appointment as SubscriberPanamá
Friday, February 23, 2007Resignation as Resident Agent,Secretary and DirectorPanamá
Monday, March 12, 2007Appointment as SubscriberPanamá
Tuesday, March 13, 2007Appointment as SubscriberPanamá
Friday, March 23, 2007Appointment as SubscriberPanamá
Monday, April 30, 2007Appointment as SubscriberPanamá
Tuesday, May 22, 2007Appointment as Treasurer and DirectorColón
Friday, July 20, 2007Appointment as Secretary and DirectorPanamá
Tuesday, January 22, 2008Appointment as Secretary and DirectorPanamá
Thursday, May 8, 2008Appointment as SubscriberPanamá
Thursday, October 23, 2008Appointment as SubscriberPanamá
Tuesday, October 28, 2008Appointment as SubscriberPanamá
Friday, February 13, 2009Appointment as SubscriberPanamá
Friday, February 20, 2009Appointment as SubscriberPanamá
Monday, May 18, 2009Appointment as SubscriberPanamá
Friday, May 22, 2009Appointment as SubscriberPanamá
Tuesday, July 28, 2009Appointment as SubscriberPanamá
Friday, August 14, 2009Appointment as SubscriberPanamá
Wednesday, September 16, 2009Appointment as SubscriberPanamá
Monday, September 21, 2009Appointment as SubscriberPanamá
Wednesday, September 23, 2009Appointment as SubscriberPanamá
Tuesday, November 17, 2009Appointment as SubscriberPanamá
Monday, December 7, 2009Appointment as SubscriberPanamá
Friday, December 11, 2009Appointment as SubscriberPanamá
Tuesday, December 29, 2009Appointment as SubscriberPanamá
Tuesday, January 5, 2010Appointment as SubscriberPanamá
Wednesday, March 10, 2010Appointment as SubscriberPanamá
Tuesday, March 16, 2010Appointment as SubscriberPanamá
Thursday, March 18, 2010Appointment as SubscriberPanamá
Monday, April 19, 2010Appointment as SubscriberPanamá
Tuesday, April 20, 2010Appointment as SubscriberPanamá
Monday, May 3, 2010Appointment as SubscriberPanamá
Wednesday, May 5, 2010Appointment 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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