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Dato Capital Panama

Odilio Sanchez

Sanchez Odilio

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

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ODILIO SANCHEZ (Panama) Page visits 2024

Searches

ODILIO SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, August 10, 1999Appointment as Director and TreasurerPanamá
Thursday, November 18, 1999Appointment as SubscriberPanamá
Thursday, October 6, 2005Appointment as DirectorPanamá
Friday, July 28, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, August 29, 2007Appointment as President,Subscriber and DirectorPanamá
Friday, November 30, 2007Appointment as SubscriberPanamá
Friday, December 28, 2007Appointment as Director and SecretaryPanamá
Thursday, April 17, 2008Appointment as Secretary and DirectorPanamá
Friday, May 2, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Sunday, May 11, 2008Appointment as Director and TreasurerPanamá
Thursday, July 3, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Friday, August 22, 2008Appointment as Director and SecretaryPanamá
Thursday, October 30, 2008Appointment as Director and SecretaryPanamá
Friday, October 31, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, November 24, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, January 13, 2009Appointment as SubscriberPanamá
Monday, February 2, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, April 1, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 26, 2009Appointment as Subscriber,Director,MEMBER OF FOUNDATION and SecretaryPanamá
Wednesday, November 18, 2009Appointment as SubscriberPanamá
Wednesday, December 9, 2009Appointment as SubscriberPanamá
Wednesday, January 6, 2010Appointment as SubscriberPanamá
Thursday, January 14, 2010Appointment as Director and SecretaryPanamá
Friday, January 15, 2010Appointment as Secretary and DirectorPanamá
Monday, July 5, 2010Appointment as President,Director and SubscriberPanamá
Friday, July 30, 2010Appointment as SubscriberPanamá
Saturday, September 4, 2010Appointment as Subscriber,Director and PresidentPanamá
Thursday, December 2, 2010Appointment as Director and SecretaryPanamá
Tuesday, January 11, 2011Appointment as SubscriberPanamá
Thursday, January 13, 2011Appointment as SubscriberPanamá
Thursday, January 20, 2011Appointment as SubscriberPanamá
Friday, May 27, 2011Appointment as SubscriberPanamá
Wednesday, June 15, 2011Appointment as SubscriberPanamá
Wednesday, August 10, 2011Appointment as SubscriberPanamá
Monday, October 10, 2011Appointment as SubscriberPanamá
Wednesday, May 28, 2014Appointment as Director and TreasurerPanamá
Friday, October 31, 2014Appointment as SubscriberPanamá
Monday, November 24, 2014Appointment as SubscriberPanamá
Wednesday, May 27, 2015Appointment as SubscriberPanamá
Monday, June 1, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Thursday, June 2, 2016Appointment as SubscriberPanamá
Thursday, March 30, 2017Appointment as SubscriberPanamá
Friday, March 31, 2017Appointment as Resident AgentPanamá

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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