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Dato Capital Panama

Juan Carlos Noriega Sasso

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/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

JUAN CARLOS NORIEGA SASSO (Panama) Page visits 2024

Searches

JUAN CARLOS NORIEGA SASSO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, February 13, 2004Appointment as Resident AgentPanamá
Monday, August 31, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, November 19, 2009Appointment as Resident AgentPanamá
Monday, May 10, 2010Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, November 15, 2010Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, April 7, 2011Appointment as Secretary and DirectorPanamá
Tuesday, August 9, 2011Appointment as President and DirectorPanamá
Wednesday, August 17, 2011Appointment as Secretary and DirectorPanamá
Tuesday, August 30, 2011Appointment as DirectorPanamá
Thursday, March 22, 2012Appointment as SubscriberPanamá
Friday, March 23, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 10, 2012Appointment as Secretary,Director and SubscriberPanamá
Tuesday, October 23, 2012Appointment as SubscriberPanamá
Wednesday, October 24, 2012Appointment as SubscriberPanamá
Tuesday, November 6, 2012Appointment as SubscriberPanamá
Thursday, November 8, 2012Appointment as SubscriberPanamá
Monday, November 19, 2012Appointment as SubscriberPanamá
Monday, February 4, 2013Appointment as SubscriberPanamá
Tuesday, February 5, 2013Appointment as SubscriberPanamá
Thursday, February 7, 2013Appointment as SubscriberPanamá
Thursday, February 14, 2013Appointment as SubscriberPanamá
Tuesday, February 26, 2013Appointment as SubscriberPanamá
Friday, March 8, 2013Appointment as SubscriberPanamá
Tuesday, March 12, 2013Appointment as SubscriberPanamá
Thursday, March 14, 2013Appointment as SubscriberPanamá
Friday, April 5, 2013Appointment as SubscriberPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Friday, June 7, 2013Appointment as SubscriberPanamá
Monday, June 10, 2013Appointment as SubscriberPanamá
Monday, June 17, 2013Appointment as SubscriberPanamá
Friday, July 5, 2013Appointment as SubscriberPanamá
Wednesday, July 31, 2013Appointment as SubscriberPanamá
Tuesday, September 3, 2013Appointment as SubscriberPanamá
Wednesday, October 16, 2013Appointment as SubscriberPanamá
Wednesday, November 6, 2013Appointment as SubscriberPanamá
Monday, November 18, 2013Appointment as SubscriberPanamá
Monday, December 16, 2013Appointment as SubscriberPanamá
Monday, January 20, 2014Appointment as SubscriberPanamá
Friday, January 31, 2014Appointment as SubscriberPanamá
Tuesday, February 11, 2014Appointment as SubscriberPanamá
Friday, February 14, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, April 9, 2014Appointment as Secretary,Director and SubscriberPanamá
Monday, April 14, 2014Appointment as SubscriberPanamá
Tuesday, April 22, 2014Appointment as SubscriberPanamá
Tuesday, April 29, 2014Appointment as SubscriberPanamá
Wednesday, April 30, 2014Appointment as SubscriberPanamá
Friday, May 2, 2014Appointment as SubscriberPanamá
Tuesday, May 13, 2014Appointment as DIRECTOR / SUBSECRETARYPanamá
Wednesday, June 11, 2014Appointment as SubscriberPanamá
Friday, June 13, 2014Appointment as SubscriberPanamá
Tuesday, June 17, 2014Appointment as SubscriberPanamá
Friday, July 25, 2014Appointment as SubscriberPanamá
Tuesday, July 29, 2014Appointment as SubscriberPanamá
Wednesday, July 30, 2014Appointment as SubscriberPanamá
Friday, August 1, 2014Appointment as SubscriberPanamá
Wednesday, September 17, 2014Appointment as SubscriberPanamá
Friday, September 19, 2014Appointment as SubscriberPanamá
Wednesday, October 1, 2014Appointment as SubscriberPanamá
Friday, October 3, 2014Appointment as SubscriberPanamá
Tuesday, October 14, 2014Appointment as SubscriberPanamá
Monday, October 20, 2014Appointment as SubscriberPanamá
Friday, October 31, 2014Appointment as SubscriberPanamá
Friday, November 14, 2014Appointment as SubscriberPanamá
Thursday, November 20, 2014Appointment as SubscriberPanamá
Monday, November 24, 2014Appointment as SubscriberPanamá
Tuesday, January 6, 2015Appointment as SubscriberPanamá
Wednesday, January 7, 2015Appointment as SubscriberPanamá
Thursday, January 29, 2015Appointment as SubscriberPanamá
Friday, February 6, 2015Appointment as SubscriberPanamá
Tuesday, March 24, 2015Appointment as SubscriberPanamá
Tuesday, March 31, 2015Appointment as SubscriberPanamá
Monday, April 6, 2015Appointment as SubscriberPanamá
Thursday, May 7, 2015Appointment as SubscriberPanamá
Thursday, May 28, 2015Appointment as SubscriberPanamá
Wednesday, June 10, 2015Appointment as SubscriberPanamá
Friday, July 10, 2015Appointment as SubscriberPanamá
Tuesday, July 21, 2015Appointment as SubscriberPanamá
Thursday, July 30, 2015Appointment as SubscriberPanamá
Wednesday, September 9, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, October 9, 2015Appointment as SubscriberPanamá
Thursday, October 22, 2015Appointment as SubscriberPanamá
Friday, October 23, 2015Appointment as SubscriberPanamá
Monday, January 11, 2016Appointment as SubscriberPanamá
Wednesday, March 2, 2016Appointment as SubscriberPanamá
Tuesday, March 22, 2016Appointment as SubscriberPanamá
Wednesday, March 30, 2016Appointment as SubscriberPanamá
Tuesday, April 12, 2016Appointment as SubscriberPanamá
Wednesday, May 11, 2016Appointment as SubscriberPanamá
Tuesday, May 24, 2016Appointment as SubscriberPanamá
Wednesday, May 25, 2016Appointment as SubscriberPanamá
Wednesday, June 1, 2016Appointment as SubscriberPanamá
Tuesday, June 7, 2016Appointment as SubscriberPanamá
Thursday, June 16, 2016Appointment as SubscriberPanamá
Wednesday, June 22, 2016Appointment as SubscriberPanamá
Friday, June 24, 2016Appointment as SubscriberPanamá
Thursday, July 7, 2016Appointment as SubscriberPanamá
Friday, July 15, 2016Appointment as SubscriberPanamá
Tuesday, July 26, 2016Appointment as SubscriberPanamá
Friday, August 12, 2016Appointment as SubscriberPanamá
Thursday, October 6, 2016Appointment 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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