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Dato Capital Panama

Nieve De La Cruz

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

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary

Charts

Visits

NIEVE DE LA CRUZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, August 27, 2001Appointment as Secretary and DirectorPanamá
Thursday, August 7, 2003Appointment as Secretary and DirectorPanamá
Sunday, January 4, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, May 24, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, December 7, 2005Appointment as Treasurer,MEMBER OF FOUNDATION,Secretary and DirectorPanamá
Wednesday, December 28, 2005Appointment as Secretary,MEMBER OF FOUNDATION,Director and TreasurerPanamá
Wednesday, March 8, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, March 28, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, May 9, 2006Appointment as Director and TreasurerPanamá
Friday, September 19, 2008Appointment as Director 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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