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Dato Capital Panama

Lugano Synergy Investment Group Ltd

Group Ltd Lugano Synergy Investment

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
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Positions

  • Director
  • Secretary
  • President

Charts

Visits

LUGANO SYNERGY INVESTMENT GROUP LTD (Panama)Page visits ©2025 https://en.datocapital.com2020-12020-22024-62024-72025-12025-32025-401234

Searches

LUGANO SYNERGY INVESTMENT GROUP LTD (Panama)Searches ©2025 https://en.datocapital.com2016-42016-52016-62017-92019-22019-52020-52020-92021-32021-72021-82022-42022-92023-62023-72024-32024-72025-20123

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Monday, May 24, 1999Appointment as President and DirectorPanamá
Friday, May 28, 1999Appointment as President and DirectorPanamá
Thursday, June 10, 1999Appointment as Secretary and DirectorPanamá
Friday, June 11, 1999Appointment as Secretary and DirectorPanamá
Monday, July 12, 1999Appointment as Secretary and DirectorPanamá
Monday, August 23, 1999Appointment as President and DirectorPanamá
Tuesday, September 28, 1999Appointment as President and DirectorPanamá
Tuesday, October 26, 1999Appointment as President and DirectorPanamá
Tuesday, December 28, 1999Appointment as President and DirectorPanamá
Thursday, February 17, 2000Appointment as President and DirectorPanamá
Wednesday, April 5, 2000Appointment as President and DirectorPanamá
Tuesday, May 23, 2000Appointment as President and DirectorPanamá
Tuesday, August 22, 2000Appointment as President and DirectorPanamá
Monday, September 25, 2000Appointment as President 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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