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Dato Capital Panama

Javier Sandoval, Panama

Sandoval Javier

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

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent
  • DIRECTOR/ VOCAL

Charts

Visits

JAVIER SANDOVAL (Panama) Page visits 2024

Searches

JAVIER SANDOVAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • 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

History

Partial History
Date Event Region
Tuesday, May 5, 1992Appointment as President,Vice-president and DirectorPanamá
Friday, September 11, 1992Appointment as President and DirectorPanamá
Wednesday, February 2, 1994Appointment as President and DirectorPanamá
Monday, January 16, 1995Appointment as Secretary and DirectorPanamá
Tuesday, March 7, 1995Appointment as Treasurer,Director and SubscriberPanamá
Friday, April 20, 2001Appointment as Treasurer and DirectorColón
Monday, July 26, 2004Appointment as Assistant Secretary,Director and SUBSECRETARYPanamá
Wednesday, September 8, 2004Appointment as Treasurer and DirectorColón
Friday, September 1, 2006Appointment as Assistant Secretary and MEMBER OF FOUNDATIONColón
Friday, May 4, 2007Appointment as Treasurer and DirectorColón
Thursday, December 27, 2007Appointment as Assistant Secretary and DirectorPanamá
Tuesday, October 14, 2008Appointment as President,Secretary,Director and SubscriberColón
Thursday, December 11, 2008Appointment as Subscriber,Treasurer and DirectorColón
Wednesday, January 21, 2009Appointment as Resident AgentColón
Friday, February 6, 2009Appointment as Resident AgentPanamá
Tuesday, February 17, 2009Appointment as Resident AgentColón
Tuesday, June 30, 2009Appointment as Treasurer,Director and SubscriberColón
Thursday, October 8, 2009Appointment as Treasurer,Secretary,Director and SubscriberColón
Wednesday, November 11, 2009Appointment as DIRECTOR/ TREASURERPanamá
Friday, December 18, 2009Appointment as Secretary,Director and SubscriberColón
Wednesday, December 23, 2009Appointment as Assistant Secretary and MEMBER OF FOUNDATIONPanamá
Saturday, July 3, 2010Appointment as Resident AgentColón
Friday, December 24, 2010Appointment as President,Secretary,Director and SubscriberColón
Wednesday, February 9, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentColón
Wednesday, March 2, 2011Appointment as Resident AgentColón
Tuesday, March 15, 2011Appointment as Secretary,Director and Resident AgentColón
Monday, March 28, 2011Appointment as President,Director and SubscriberColón
Tuesday, April 12, 2011Appointment as President,Director and SubscriberColón
Friday, May 13, 2011Appointment as Assistant Secretary,Director and SubscriberColón
Monday, May 16, 2011Appointment as President,Director and SubscriberColón
Monday, May 30, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, September 8, 2011Appointment as SubscriberColón
Wednesday, February 8, 2012Appointment as Assistant Secretary,Director and SubscriberColón
Thursday, February 9, 2012Appointment as Assistant Secretary,Director and SubscriberColón
Wednesday, April 24, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, June 12, 2013Appointment as Assistant Secretary,Director and SubscriberColón
Tuesday, July 2, 2013Appointment as Vice-president,Treasurer,Director and VicepresidentColón
Monday, January 27, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, July 8, 2014Appointment as Resident AgentColón
Friday, July 11, 2014Appointment as Assistant Secretary,Director and SubscriberPanamá
Monday, August 11, 2014Appointment as Assistant Secretary,Director and SubscriberPanamá
Monday, September 1, 2014Appointment as Assistant Secretary,Director and SubscriberPanamá
Tuesday, February 10, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, February 19, 2015Appointment as Director and MemberPanamá
Thursday, March 17, 2016Appointment as DIRECTOR/ VOCAL and SubscriberPanamá
Wednesday, June 1, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 18, 2016Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Monday, August 8, 2016Appointment as DIRECTOR/ VOCALPanamá
Friday, September 30, 2016Resignation as Vicepresident,Vice-president,Treasurer and DirectorColón
Wednesday, November 23, 2016Appointment as DIRECTOR/ TREASURER and 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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