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Dato Capital Panama

Maria Lili Diaz De Sanson

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
  • President
  • Director / Secretary

Charts

Visits

MARIA LILI DIAZ DE SANSON (Panama) Page visits 2024

Searches

MARIA LILI DIAZ DE SANSON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, September 8, 1988Appointment as SubscriberPanamá
Wednesday, November 9, 1988Appointment as SubscriberPanamá
Monday, December 19, 1988Appointment as SubscriberPanamá
Thursday, October 12, 1989Appointment as SubscriberPanamá
Wednesday, March 28, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, October 19, 2004Appointment as SubscriberPanamá
Wednesday, April 26, 2006Appointment as SubscriberPanamá
Tuesday, May 16, 2006Appointment as SubscriberPanamá
Tuesday, August 19, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, September 18, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Monday, January 11, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, April 20, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, June 14, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, August 30, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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