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Dato Capital Panama

Ivan Carlucci Sucre

Carlucci Sucre Ivan

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

IVAN CARLUCCI SUCRE (Panama) Page visits 2024

Searches

IVAN CARLUCCI SUCRE (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, February 6, 1984Appointment as Director and SecretaryPanamá
Wednesday, September 25, 1991Appointment as Vicepresident,Director,Secretary and Vice-presidentPanamá
Monday, June 15, 1992Appointment as Director and PresidentPanamá
Thursday, June 19, 1997Appointment as President and DirectorPanamá
Tuesday, January 2, 2001Appointment as Director and SecretaryPanamá
Thursday, February 22, 2001Appointment as President and DirectorPanamá
Tuesday, May 27, 2003Appointment as Subscriber,Director and PresidentPanamá
Wednesday, July 30, 2003Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, May 4, 2005Appointment as SecretaryPanamá
Friday, July 22, 2005Appointment as Subscriber,Director and Vice-presidentPanamá
Thursday, October 6, 2005Appointment as President and DirectorPanamá
Friday, December 9, 2005Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, November 22, 2006Appointment as Director and PresidentPanamá
Monday, March 19, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, April 18, 2007Appointment as Subscriber,Director and PresidentPanamá
Monday, September 24, 2007Appointment as Subscriber,Director and PresidentPanamá
Tuesday, December 4, 2007Appointment as Director and TreasurerPanamá
Monday, September 1, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, February 3, 2014Appointment as Director,Treasurer and PresidentPanamá
Monday, August 22, 2016Appointment 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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