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Dato Capital Panama

Nicole Sucre Garay

Sucre Garay Nicole

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

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

Charts

Visits

NICOLE SUCRE GARAY (Panama) Page visits 2024

Searches

NICOLE SUCRE GARAY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • TELEX
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Tuesday, January 13, 1981Appointment as Director and TreasurerPanamá
Saturday, June 20, 1981Appointment as DirectorPanamá
Friday, June 26, 1981Appointment as DirectorPanamá
Friday, September 9, 1988Appointment as DirectorPanamá
Wednesday, October 20, 1993Appointment as Director and TreasurerPanamá
Tuesday, August 8, 1995Appointment as Director and TreasurerPanamá
Thursday, April 23, 1998Appointment as Treasurer and DirectorPanamá
Monday, December 6, 1999Appointment as Director and SecretaryPanamá
Monday, August 21, 2000Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, May 27, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, June 26, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 12, 2003Appointment as DirectorPanamá
Monday, September 5, 2005Appointment as Member and TreasurerPanamá
Tuesday, November 27, 2007Appointment as Director and SecretaryPanamá
Wednesday, February 2, 2011Appointment as Director and Assistant 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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