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Dato Capital Panama

Jose Del Carmen Espino Sanchez

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
  • Director
  • Secretary

Charts

Visits

JOSE DEL CARMEN ESPINO SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Tuesday, January 15, 1991Appointment as Director and SecretaryPanamá
Thursday, April 14, 1994Appointment as Director and SecretaryPanamá
Monday, April 23, 2001Appointment as Director and SecretaryPanamá
Monday, August 6, 2001Appointment as Secretary and DirectorPanamá
Wednesday, October 3, 2001Appointment as Secretary and DirectorPanamá
Friday, November 9, 2001Appointment as Director and SecretaryPanamá
Tuesday, April 9, 2002Appointment as Secretary and DirectorPanamá
Wednesday, June 26, 2002Appointment as Secretary and DirectorPanamá
Monday, April 6, 2009Appointment as Director and SecretaryPanamá
Wednesday, April 1, 2015Appointment as SubscriberPanamá
Thursday, April 30, 2015Appointment as SubscriberPanamá
Tuesday, June 2, 2015Appointment as SubscriberPanamá
Wednesday, March 23, 2016Appointment as SubscriberPanamá
Monday, May 30, 2016Appointment as SubscriberPanamá
Wednesday, September 21, 2016Appointment as SubscriberPanamá
Thursday, October 13, 2016Appointment as SubscriberPanamá
Thursday, December 15, 2016Appointment as SubscriberPanamá
Wednesday, April 12, 2017Appointment as SubscriberPanamá
Friday, July 21, 2017Appointment 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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