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Dato Capital Panama

Ilanit De Schwartz

De Schwartz Ilanit

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

ILANIT DE SCHWARTZ (Panama) Page visits 2024

Searches

ILANIT DE SCHWARTZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Sunday, September 9, 1990Appointment as Director and PresidentPanamá
Thursday, January 27, 1994Appointment as President and DirectorPanamá
Tuesday, July 12, 1994Appointment as Director and PresidentPanamá
Friday, May 26, 1995Appointment as Secretary and DirectorPanamá
Friday, September 1, 1995Appointment as President and DirectorPanamá
Tuesday, July 27, 1999Appointment as DirectorPanamá
Wednesday, July 16, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 10, 2003Appointment as Treasurer and DirectorPanamá
Friday, July 23, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, July 26, 2005Appointment as SubscriberPanamá
Wednesday, October 11, 2006Appointment as President and DirectorPanamá
Monday, October 23, 2006Appointment as Secretary and DirectorPanamá
Tuesday, May 8, 2007Appointment as DIRECTOR/ TREASURERPanamá
Friday, February 15, 2008Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, June 3, 2008Appointment as DirectorPanamá
Wednesday, February 4, 2009Appointment as Director and PresidentPanamá
Wednesday, May 20, 2009Appointment as Director and PresidentPanamá
Wednesday, June 20, 2012Appointment as Director and SecretaryPanamá
Monday, August 20, 2012Appointment as Subscriber,Director and SecretaryPanamá
Monday, August 27, 2012Appointment as Secretary and DirectorPanamá
Friday, May 3, 2013Appointment 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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