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Dato Capital Panama

Madeline Lupi, Panama

Lupi Madeline

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Treasurer
  • Director
  • Vice-president
  • Secretary

Charts

Visits

MADELINE LUPI (Panama) Page visits 2024

Searches

MADELINE LUPI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Tuesday, May 18, 1976Appointment as Director and SecretaryPanamá
Monday, January 19, 1981Appointment as Director and SecretaryPanamá
Friday, May 12, 1989Appointment as Director and SecretaryPanamá
Monday, January 29, 1990Appointment as Director and SecretaryPanamá
Wednesday, December 4, 1991Appointment as Secretary and DirectorPanamá
Tuesday, May 26, 1992Appointment as Director and SecretaryPanamá
Thursday, March 4, 1993Appointment as Director and TreasurerPanamá
Wednesday, October 27, 1993Appointment as Director and SecretaryPanamá
Tuesday, May 3, 1994Appointment as Director and SecretaryPanamá
Tuesday, February 14, 1995Appointment as Director and Vice-presidentPanamá
Monday, April 3, 1995Appointment as Vice-presidentPanamá
Thursday, November 30, 1995Appointment as Director and SecretaryPanamá
Thursday, March 7, 1996Appointment as Director and SecretaryPanamá
Thursday, May 23, 1996Appointment as Secretary and DirectorPanamá
Friday, May 24, 1996Appointment as Secretary and DirectorPanamá
Friday, May 15, 1998Appointment as Director and Vice-presidentPanamá
Thursday, May 20, 1999Appointment as Director and Vice-presidentPanamá
Tuesday, February 8, 2000Appointment as Director and SecretaryPanamá

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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