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Dato Capital Panama

Jose Benjamin Sanmartin Caballero

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
  • Member
  • Treasurer
  • Director
  • Secretary

Charts

Visits

JOSE BENJAMIN SANMARTIN CABALLERO (Panama) Page visits 2024

Searches

JOSE BENJAMIN SANMARTIN CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Sunday, August 19, 1218Appointment as Director and SecretaryPanamá
Thursday, June 11, 1970Appointment as Director and SecretaryPanamá
Thursday, July 17, 1986Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Tuesday, October 2, 1990Appointment as DirectorPanamá
Wednesday, December 19, 1990Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Tuesday, November 19, 1991Appointment as Director and SecretaryPanamá
Monday, December 30, 1991Appointment as Director,Secretary and SubscriberPanamá
Tuesday, November 30, 1993Appointment as Subscriber,Director and SecretaryPanamá
Monday, December 13, 1993Appointment as SubscriberPanamá
Thursday, January 13, 1994Appointment as SubscriberPanamá
Monday, January 17, 1994Appointment as SubscriberPanamá
Friday, May 13, 1994Appointment as Secretary and DirectorPanamá
Wednesday, October 12, 1994Appointment as Secretary and DirectorPanamá
Tuesday, December 20, 1994Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 6, 1995Appointment as Director and SecretaryPanamá
Wednesday, June 26, 1996Appointment as Subscriber,Director and SecretaryPanamá
Friday, January 10, 1997Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 12, 1997Appointment as SubscriberPanamá
Tuesday, October 14, 1997Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 15, 1998Appointment as Member and DirectorPanamá

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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