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Dato Capital Panama

Katherine Shahani De Martinez

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/ VICE PRESIDENT

Charts

Visits

KATHERINE SHAHANI DE MARTINEZ (Panama) Page visits 2024

Searches

KATHERINE SHAHANI DE MARTINEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, June 25, 1974Appointment as President and DirectorPanamá
Friday, July 29, 1988Appointment as President and DirectorPanamá
Monday, January 9, 1989Appointment as President and DirectorPanamá
Friday, May 11, 1990Appointment as President and DirectorPanamá
Friday, November 8, 1991Appointment as President and DirectorPanamá
Tuesday, June 9, 1992Appointment as Vice-president,Director and VicepresidentPanamá
Wednesday, August 12, 1992Appointment as President and DirectorPanamá
Thursday, September 17, 1992Appointment as President and DirectorPanamá
Friday, February 25, 1994Appointment as President and DirectorPanamá
Friday, June 10, 1994Appointment as President and DirectorPanamá
Thursday, July 7, 1994Appointment as President and DirectorPanamá
Friday, January 5, 1996Appointment as PresidentPanamá
Wednesday, October 16, 1996Appointment as President and DirectorPanamá
Tuesday, December 10, 1996Appointment as President and DirectorPanamá
Tuesday, August 3, 1999Appointment as President and DirectorPanamá
Wednesday, April 4, 2001Appointment as DirectorPanamá
Monday, November 26, 2001Appointment as Secretary and DirectorPanamá
Tuesday, March 12, 2002Appointment as Secretary,Director and PresidentPanamá
Friday, May 30, 2003Appointment as President and DirectorPanamá
Monday, April 26, 2004Appointment as Treasurer and DirectorPanamá
Thursday, June 17, 2004Appointment as Treasurer and DirectorPanamá
Monday, August 2, 2004Appointment as President,Director and Vice-presidentPanamá
Monday, November 22, 2004Appointment as Secretary and DirectorPanamá
Wednesday, March 2, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, May 6, 2005Appointment as President and DirectorPanamá
Wednesday, June 22, 2005Appointment as Secretary and DirectorPanamá
Tuesday, September 27, 2005Appointment as President and DirectorPanamá
Thursday, December 1, 2005Appointment as President and DirectorPanamá
Tuesday, January 17, 2006Appointment as Secretary and DirectorPanamá
Tuesday, June 6, 2006Appointment as President and DirectorPanamá
Thursday, June 15, 2006Appointment as President and DirectorPanamá
Monday, October 9, 2006Appointment as President and DirectorPanamá
Wednesday, March 14, 2007Appointment as Secretary and DirectorPanamá
Wednesday, April 18, 2007Appointment as President and DirectorPanamá
Monday, April 23, 2007Appointment as Secretary and DirectorPanamá
Thursday, June 14, 2007Appointment as President and DirectorPanamá
Monday, June 25, 2007Appointment as Secretary,Director and PresidentPanamá
Wednesday, June 27, 2007Appointment as President and DirectorPanamá
Friday, January 25, 2008Appointment as Secretary and DirectorPanamá
Thursday, March 27, 2008Appointment as Secretary and DirectorPanamá
Friday, May 9, 2008Appointment as Secretary and DirectorPanamá
Tuesday, May 20, 2008Appointment as President and DirectorPanamá
Friday, July 25, 2008Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, September 12, 2008Appointment as President and DirectorPanamá
Friday, September 19, 2008Appointment as Vice-president,Director and VicepresidentPanamá
Monday, October 20, 2008Appointment as Secretary and DirectorPanamá
Thursday, October 30, 2008Appointment as President and DirectorPanamá
Thursday, November 13, 2008Appointment as President and DirectorPanamá
Tuesday, December 16, 2008Appointment as President and DirectorPanamá
Tuesday, January 27, 2009Appointment as President and DirectorPanamá
Thursday, February 5, 2009Appointment as President and DirectorPanamá
Monday, February 9, 2009Appointment as Vice-president and DirectorPanamá
Friday, March 6, 2009Appointment as Secretary and DirectorPanamá
Friday, March 13, 2009Appointment as President and DirectorPanamá
Thursday, March 26, 2009Appointment as President and DirectorPanamá
Monday, April 27, 2009Appointment as President and DirectorPanamá
Friday, July 3, 2009Appointment as President and DirectorPanamá
Tuesday, July 28, 2009Appointment as President and DirectorPanamá
Monday, August 3, 2009Appointment as Secretary and DirectorPanamá
Friday, August 28, 2009Appointment as President,Treasurer and DirectorPanamá
Friday, October 9, 2009Appointment as President and DirectorPanamá
Thursday, October 29, 2009Appointment as President and DirectorPanamá
Thursday, December 17, 2009Appointment as President and DirectorPanamá
Friday, February 5, 2010Appointment as Treasurer and DirectorPanamá
Monday, February 8, 2010Appointment as Vice-president and DirectorPanamá
Friday, April 9, 2010Appointment as President,Director and SecretaryPanamá
Friday, August 13, 2010Appointment as Secretary and DirectorPanamá
Tuesday, November 9, 2010Appointment as President and DirectorPanamá
Monday, July 18, 2011Appointment as Secretary and DirectorPanamá
Tuesday, September 6, 2011Appointment as Secretary and DirectorPanamá
Tuesday, September 13, 2011Appointment as President and DirectorPanamá
Friday, October 28, 2011Appointment as Secretary and DirectorPanamá
Friday, November 25, 2011Appointment as Secretary and DirectorPanamá
Wednesday, December 14, 2011Appointment as President,Director and SubscriberPanamá
Friday, January 27, 2012Appointment as Vice-president and VicepresidentPanamá
Monday, June 11, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, August 28, 2012Appointment as President and DirectorPanamá
Friday, October 5, 2012Appointment as President and DirectorPanamá
Friday, November 16, 2012Appointment as President,Director and SubscriberPanamá
Friday, December 14, 2012Appointment as Vice-president and DirectorPanamá
Tuesday, February 19, 2013Appointment as President and DirectorPanamá
Wednesday, February 27, 2013Appointment as President and DirectorPanamá
Friday, May 10, 2013Appointment as President and DirectorPanamá
Wednesday, July 24, 2013Appointment as Vice-president and DirectorPanamá
Friday, August 16, 2013Appointment as Secretary and DirectorPanamá
Monday, August 19, 2013Appointment as President and DirectorPanamá
Tuesday, December 24, 2013Appointment as President and DirectorPanamá
Tuesday, February 18, 2014Appointment as Secretary and DirectorPanamá
Tuesday, March 25, 2014Appointment as Treasurer and DirectorPanamá
Friday, September 5, 2014Appointment as Treasurer and DirectorPanamá
Monday, September 22, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, October 14, 2014Appointment as TreasurerPanamá
Wednesday, January 7, 2015Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Monday, May 4, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, August 25, 2015Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Wednesday, March 9, 2016Appointment as Director and VicepresidentPanamá
Thursday, July 20, 2017Appointment as DIRECTOR/ VICE PRESIDENTPanamá

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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