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Dato Capital Panama

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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
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary
  • DIRECTOR DECREE 204
  • SECRETARY DECREE 204
  • TREASURER DECREE 204

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, May 24, 1978Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, July 29, 1980Appointment as President,Treasurer,Secretary and DirectorPanamá
Wednesday, February 1, 1984Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, June 21, 1984Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, April 3, 1986Appointment as President,Treasurer,Secretary and DirectorPanamá
Thursday, April 28, 1988Appointment as TREASURER DECREE 204,SECRETARY DECREE 204 and DIRECTOR DECREE 204Panamá
Wednesday, June 8, 1988Appointment as President,Treasurer,Secretary and DirectorPanamá
Wednesday, March 7, 1990Appointment as President and DirectorPanamá
Wednesday, April 11, 1990Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, May 11, 1990Appointment as Vice-president,Treasurer,Secretary and DirectorPanamá
Monday, August 6, 1990Appointment as Treasurer,Secretary,Assistant Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as DirectorPanamá
Monday, September 17, 1990Appointment as DirectorPanamá
Wednesday, October 31, 1990Appointment as President,Secretary and DirectorPanamá
Wednesday, July 24, 1991Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, December 3, 1991Appointment as President and DirectorPanamá
Thursday, January 16, 1992Appointment as TREASURER DECREE 204,SECRETARY DECREE 204 and DIRECTOR DECREE 204Panamá
Thursday, February 13, 1992Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, July 28, 1992Appointment as President,Treasurer,Secretary and DirectorPanamá
Wednesday, August 26, 1992Appointment as Secretary and DirectorPanamá
Monday, June 7, 1993Appointment as President,Treasurer,Secretary and DirectorPanamá
Monday, June 21, 1993Appointment as TreasurerPanamá
Monday, July 12, 1993Appointment as Assistant Secretary and DirectorPanamá
Thursday, April 14, 1994Appointment as President,Treasurer,Secretary and DirectorPanamá
Friday, May 20, 1994Appointment as President,Vice-president,Treasurer,Secretary and DirectorPanamá
Tuesday, July 5, 1994Appointment as Treasurer and DirectorPanamá
Thursday, March 30, 1995Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, April 6, 1995Appointment as TreasurerPanamá
Thursday, May 18, 1995Appointment as President,Treasurer and DirectorPanamá
Tuesday, August 8, 1995Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, December 27, 1995Appointment as Secretary and DirectorPanamá
Tuesday, January 23, 1996Appointment as President,Vice-president,Treasurer,Secretary and DirectorPanamá
Tuesday, February 27, 1996Appointment as DirectorPanamá
Wednesday, February 28, 1996Appointment as President,Vice-president,Treasurer,Secretary and DirectorPanamá
Monday, March 25, 1996Appointment as President,Vice-president,Treasurer,Secretary and DirectorPanamá
Wednesday, April 3, 1996Appointment as President,Secretary and DirectorPanamá
Monday, May 26, 1997Appointment as Treasurer,Secretary and DirectorPanamá

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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