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Dato Capital Panama

Juan Carlos Filopoulos Cornejo

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

JUAN CARLOS FILOPOULOS CORNEJO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Thursday, October 13, 1988Appointment as Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as Director and TreasurerPanamá
Wednesday, July 27, 1994Appointment as Director and TreasurerPanamá
Wednesday, September 7, 1994Appointment as Subscriber,Director and PresidentPanamá
Monday, December 5, 1994Appointment as Director and TreasurerPanamá
Wednesday, April 29, 1998Appointment as Director and SecretaryPanamá
Tuesday, October 5, 1999Appointment as DirectorPanamá
Wednesday, August 16, 2000Appointment as Secretary,Director and SubscriberPanamá
Friday, July 27, 2001Appointment as Director,President and SubscriberPanamá
Sunday, June 29, 2003Appointment as Director and SecretaryPanamá
Thursday, December 4, 2003Appointment as TreasurerPanamá
Thursday, April 15, 2004Appointment as DirectorPanamá
Friday, February 4, 2005Appointment as DirectorPanamá
Wednesday, April 19, 2006Appointment as SubscriberPanamá
Thursday, March 8, 2007Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, September 7, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá

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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