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Dato Capital Panama

Jorge Sanchez, Panama

Sanchez Jorge

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

JORGE SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Treasurer,Director,Secretary and DIRECTOR/ TREASURERPanamá
Tuesday, May 5, 1970Appointment as President and DirectorPanamá
Wednesday, March 21, 1973Appointment as Treasurer,Secretary and DirectorPanamá
Friday, May 18, 1973Appointment as Treasurer and DirectorPanamá
Tuesday, May 13, 1975Appointment as Secretary,Treasurer and DirectorPanamá
Tuesday, December 30, 1980Appointment as Treasurer and DirectorColón
Monday, June 17, 1985Appointment as AgentPanamá
Wednesday, September 24, 1986Appointment as Member and DirectorPanamá
Thursday, December 31, 1987Appointment as Secretary and DirectorPanamá
Friday, May 20, 1988Appointment as Treasurer and DirectorPanamá
Wednesday, November 23, 1988Appointment as Treasurer and DirectorPanamá
Tuesday, March 6, 1990Appointment as Member,Director and SubscriberPanamá
Monday, July 16, 1990Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Treasurer and DirectorPanamá
Monday, December 10, 1990Appointment as President and DirectorPanamá
Tuesday, July 23, 1991Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, September 4, 1991Appointment as Secretary and DirectorPanamá
Wednesday, November 18, 1992Appointment as Treasurer and DirectorPanamá
Wednesday, February 17, 1993Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, July 22, 1993Appointment as Secretary and DirectorPanamá
Tuesday, March 15, 1994Appointment as Treasurer and DirectorPanamá
Thursday, May 5, 1994Appointment as SecretaryPanamá
Wednesday, June 11, 1997Appointment as TreasurerPanamá
Monday, September 29, 1997Appointment as President,Director and DIRECTOR/ TREASURERPanamá
Friday, May 8, 1998Appointment as Vice-president and DirectorPanamá
Monday, April 5, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, July 28, 1999Appointment as Member and DirectorPanamá
Tuesday, October 5, 1999Appointment as President,Director and DIRECTOR/ TREASURERPanamá
Monday, June 12, 2000Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, August 22, 2000Appointment as President and DirectorPanamá
Thursday, September 7, 2000Appointment as President and DirectorPanamá
Tuesday, January 16, 2001Appointment as Vice-president and DirectorPanamá
Wednesday, February 14, 2001Appointment as DirectorPanamá
Tuesday, March 13, 2001Appointment as President and DirectorPanamá
Wednesday, June 6, 2001Appointment as SubscriberPanamá
Thursday, July 4, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, December 4, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, February 18, 2003Appointment as Vice-president and DirectorPanamá
Thursday, June 26, 2003Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 11, 2003Appointment as President and DirectorPanamá
Tuesday, February 3, 2004Appointment as Secretary and DirectorPanamá
Friday, June 18, 2004Appointment as Treasurer and DirectorPanamá
Friday, June 25, 2004Appointment as President and DirectorPanamá
Monday, September 13, 2004Appointment as Director and SubscriberPanamá
Thursday, December 23, 2004Appointment as Treasurer and DirectorPanamá
Thursday, January 13, 2005Appointment as Treasurer and DirectorPanamá
Sunday, May 22, 2005Appointment as SubscriberPanamá
Wednesday, August 3, 2005Appointment as Secretary and DirectorPanamá
Wednesday, September 14, 2005Appointment as President and DirectorPanamá
Tuesday, April 4, 2006Appointment as SubscriberPanamá
Tuesday, May 30, 2006Appointment as SubscriberPanamá
Tuesday, June 27, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 8, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, August 16, 2006Appointment as SubscriberPanamá
Monday, August 28, 2006Appointment as Treasurer,Director,Secretary and SubscriberPanamá
Wednesday, October 4, 2006Appointment as SubscriberPanamá
Thursday, December 7, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, December 20, 2006Appointment as SubscriberPanamá
Friday, February 9, 2007Appointment as DirectorPanamá
Friday, March 9, 2007Appointment as President,Secretary,Director and SubscriberPanamá
Monday, April 2, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, April 17, 2007Appointment as DirectorPanamá
Wednesday, May 2, 2007Appointment as President and DirectorPanamá
Monday, May 7, 2007Appointment as Treasurer and DirectorColón
Friday, June 1, 2007Appointment as Secretary and DirectorPanamá
Tuesday, June 19, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, June 20, 2007Appointment as TreasurerPanamá
Thursday, July 26, 2007Appointment as Treasurer and DirectorPanamá
Friday, July 27, 2007Appointment as Secretary and DirectorPanamá
Thursday, August 23, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, October 9, 2007Appointment as DirectorPanamá
Wednesday, December 5, 2007Appointment as Secretary and DirectorPanamá
Monday, February 18, 2008Appointment as SubscriberPanamá
Monday, March 17, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, April 9, 2008Appointment as SubscriberPanamá
Thursday, April 10, 2008Appointment as President and DirectorPanamá
Wednesday, April 23, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, May 20, 2008Appointment as Secretary and DirectorPanamá
Friday, July 11, 2008Appointment as President and DirectorPanamá
Tuesday, August 5, 2008Appointment as President,Director and SubscriberPanamá
Thursday, September 4, 2008Appointment as Treasurer and DirectorPanamá
Friday, September 5, 2008Appointment as President and DirectorPanamá
Wednesday, September 24, 2008Appointment as President and DirectorPanamá
Tuesday, October 28, 2008Appointment as Treasurer and DirectorPanamá
Friday, November 7, 2008Appointment as Treasurer and DirectorPanamá
Friday, November 21, 2008Appointment as President and DirectorPanamá
Thursday, February 12, 2009Appointment as DirectorPanamá
Friday, April 24, 2009Appointment as Secretary,Director and PresidentPanamá
Monday, June 8, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, July 29, 2009Appointment as SubscriberPanamá
Monday, August 24, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, September 23, 2009Appointment as President and DirectorPanamá
Thursday, September 24, 2009Appointment as President and DirectorPanamá
Friday, September 25, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, October 7, 2009Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Monday, December 7, 2009Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Monday, February 22, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, March 31, 2010Appointment as SubscriberPanamá
Tuesday, April 6, 2010Appointment as President,Director and SubscriberPanamá
Friday, April 9, 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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