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Dato Capital Panama

Orlando Edmundo Sanchez Aviles

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Shareholder
  • Secretary
  • President
  • Administrator

Charts

Visits

ORLANDO EDMUNDO SANCHEZ AVILES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, March 20, 1970Appointment as SubscriberPanamá
Friday, December 24, 1976Appointment as Subscriber and Vice-presidentPanamá
Tuesday, August 26, 1997Appointment as Director and PresidentPanamá
Thursday, March 3, 2005Appointment as SubscriberPanamá
Wednesday, March 23, 2005Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Friday, May 6, 2005Appointment as Secretary,Director,Subscriber,Vice-president and TreasurerPanamá
Friday, November 11, 2005Appointment as SubscriberPanamá
Tuesday, March 7, 2006Appointment as SubscriberPanamá
Monday, September 25, 2006Appointment as SubscriberPanamá
Thursday, January 11, 2007Appointment as SubscriberPanamá
Wednesday, June 6, 2007Appointment as Director and PresidentPanamá
Monday, July 23, 2007Appointment as Director and PresidentPanamá
Tuesday, August 21, 2007Appointment as Director and PresidentPanamá
Thursday, October 4, 2007Appointment as Director and PresidentPanamá
Friday, November 2, 2007Appointment as President and DirectorPanamá
Thursday, January 24, 2008Appointment as Director,Secretary and PresidentPanamá
Tuesday, August 26, 2008Appointment as SubscriberPanamá
Tuesday, September 8, 2009Appointment as Director and SecretaryPanamá
Wednesday, October 1, 2014Appointment as Administrator,President and ShareholderPanamá

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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