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Dato Capital Panama

Massimo Riccardi

Riccardi Massimo

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

  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary

Charts

Visits

MASSIMO RICCARDI (Panama) Page visits 2024

Searches

MASSIMO RICCARDI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, March 6, 1990Appointment as Secretary,Vice-president and DirectorPanamá
Friday, June 16, 1995Appointment as Director and SecretaryPanamá
Tuesday, January 4, 2000Appointment as Director and SecretaryPanamá
Friday, November 20, 2009Appointment as Treasurer,Secretary and DirectorPanamá
Friday, December 4, 2009Appointment as Director,Secretary and TreasurerPanamá
Wednesday, December 9, 2009Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, April 7, 2010Appointment as Director,Secretary and TreasurerPanamá
Thursday, October 21, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, January 24, 2011Appointment as Director,Secretary and TreasurerPanamá

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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