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Dato Capital Panama

Orlando Sanchez Aviles

Sanchez Aviles Orlando

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ORLANDO 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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá

History

Partial History
Date Event Region
Monday, November 20, 1972Appointment as SubscriberPanamá
Friday, June 29, 1973Appointment as President,Director and SubscriberPanamá
Sunday, July 1, 1973Appointment as SubscriberPanamá
Thursday, November 15, 1973Appointment as President,Director and SubscriberPanamá
Friday, February 1, 1974Appointment as SubscriberPanamá
Friday, November 14, 1975Appointment as SubscriberPanamá
Friday, December 24, 1976Appointment as DirectorPanamá
Tuesday, January 25, 1977Appointment as SubscriberPanamá
Thursday, January 11, 1979Appointment as SubscriberPanamá
Wednesday, October 8, 1980Appointment as President and DirectorPanamá
Tuesday, December 23, 1980Appointment as DirectorPanamá
Friday, April 24, 1981Appointment as SubscriberPanamá
Friday, August 28, 1981Appointment as President,Director and SubscriberPanamá
Thursday, December 2, 1982Appointment as Secretary,Director and SubscriberPanamá
Friday, June 10, 1983Appointment as President,Director and SubscriberPanamá
Monday, August 1, 1983Appointment as SubscriberPanamá
Wednesday, September 21, 1983Appointment as Vice-president,Director and SubscriberPanamá
Friday, February 17, 1984Appointment as President and DirectorPanamá
Wednesday, June 20, 1984Appointment as President,Director and SubscriberPanamá
Wednesday, August 28, 1985Appointment as President and DirectorPanamá
Sunday, August 7, 1988Appointment as President,Director and SubscriberPanamá
Thursday, February 2, 1989Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, June 22, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as MemberPanamá
Friday, July 6, 1990Appointment as President and DirectorPanamá
Sunday, September 9, 1990Appointment as President,Director and SubscriberPanamá
Thursday, January 10, 1991Appointment as SubscriberPanamá
Tuesday, March 26, 1991Appointment as President and DirectorPanamá
Friday, July 19, 1991Appointment as President and DirectorPanamá
Friday, April 23, 1993Appointment as President and DirectorPanamá
Tuesday, May 11, 1993Appointment as PresidentPanamá
Monday, June 7, 1993Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 8, 1993Appointment as President and DirectorPanamá
Wednesday, July 20, 1994Appointment as DirectorPanamá
Friday, November 18, 1994Appointment as President and DirectorPanamá
Thursday, March 9, 1995Appointment as President and DirectorPanamá
Tuesday, May 6, 1997Appointment as MEMBER OF FOUNDATIONPanamá
Monday, March 22, 1999Appointment as President and DirectorPanamá
Tuesday, December 14, 1999Appointment as President,Director and SubscriberPanamá
Thursday, May 18, 2000Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, March 30, 2004Appointment as President and DirectorPanamá
Monday, February 21, 2005Resignation as Subscriber,President and DirectorPanamá
Monday, December 5, 2005Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, June 6, 2007Appointment as SubscriberPanamá
Monday, July 23, 2007Appointment as SubscriberPanamá
Tuesday, August 21, 2007Appointment as SubscriberPanamá
Friday, November 2, 2007Appointment as SubscriberPanamá
Tuesday, July 1, 2008Appointment as President 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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