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Dato Capital Panama

Ofelia Esther Sanchez

Esther Sanchez Ofelia

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

OFELIA ESTHER SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, May 11, 2001Appointment as Secretary and DirectorPanamá
Friday, January 26, 2007Appointment as Secretary and DirectorPanamá
Thursday, February 15, 2007Appointment as MEMBER OF FOUNDATION,Secretary,Director and SubscriberPanamá
Thursday, April 19, 2007Appointment as Subscriber,Director,Secretary and PresidentPanamá
Monday, May 7, 2007Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, May 30, 2007Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Wednesday, August 22, 2007Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, January 2, 2008Appointment as Secretary and DirectorPanamá
Thursday, January 3, 2008Appointment as Secretary and DirectorPanamá
Thursday, April 10, 2008Appointment as SubscriberPanamá

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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