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Dato Capital Panama

Orlando Sanchez, Panama

Sanchez 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ORLANDO SANCHEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • 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
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, October 16, 1978Appointment as Secretary and DirectorPanamá
Wednesday, October 18, 1978Appointment as President and DirectorPanamá
Thursday, June 25, 1992Appointment as SubscriberPanamá
Tuesday, December 21, 1993Appointment as Secretary and DirectorPanamá
Wednesday, November 30, 1994Appointment as DirectorPanamá
Thursday, November 9, 1995Appointment as SubscriberPanamá
Saturday, November 11, 1995Appointment as SubscriberPanamá
Monday, September 23, 1996Appointment as SubscriberPanamá
Thursday, October 24, 1996Appointment as Secretary,Director and SubscriberPanamá
Friday, October 10, 1997Appointment as PresidentPanamá
Wednesday, November 26, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, May 5, 1998Appointment as SubscriberPanamá
Tuesday, May 4, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, May 12, 1999Appointment as Treasurer and DirectorPanamá
Thursday, June 10, 1999Appointment as DirectorPanamá
Friday, October 1, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, January 5, 2000Appointment as Secretary and DirectorPanamá
Friday, March 31, 2000Appointment as Treasurer and DirectorPanamá
Thursday, August 26, 2004Appointment as President and DirectorPanamá
Tuesday, October 12, 2004Appointment as SubscriberPanamá
Friday, October 15, 2004Appointment as SubscriberPanamá
Tuesday, October 10, 2006Appointment as SubscriberPanamá
Wednesday, January 31, 2007Appointment as SubscriberPanamá
Monday, May 7, 2007Appointment as SubscriberPanamá
Wednesday, May 9, 2007Appointment as SubscriberPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Tuesday, June 19, 2007Appointment as SubscriberPanamá
Thursday, September 13, 2007Appointment as SubscriberPanamá
Friday, October 5, 2007Appointment as SubscriberBocas Del Toro
Wednesday, February 13, 2008Appointment as SubscriberPanamá
Friday, May 29, 2009Appointment as President and DirectorPanamá
Thursday, September 10, 2009Appointment as SubscriberPanamá
Friday, March 19, 2010Appointment as SubscriberPanamá
Wednesday, June 9, 2010Appointment as Resident AgentPanamá
Thursday, June 10, 2010Appointment as President and DirectorPanamá
Friday, July 9, 2010Appointment as DirectorPanamá
Monday, July 26, 2010Appointment as SubscriberBocas Del Toro
Thursday, February 24, 2011Appointment as Resident AgentPanamá
Friday, March 18, 2011Appointment as SubscriberPanamá
Wednesday, November 30, 2011Appointment as SubscriberBocas Del Toro
Thursday, December 15, 2011Appointment as SubscriberPanamá
Friday, March 2, 2012Appointment as SubscriberPanamá
Friday, March 16, 2012Appointment as SubscriberPanamá
Monday, April 23, 2012Appointment as SubscriberPanamá
Thursday, May 10, 2012Appointment as SubscriberPanamá
Friday, June 22, 2012Appointment as SubscriberBocas Del Toro
Wednesday, July 11, 2012Appointment as Resident AgentPanamá
Tuesday, July 17, 2012Appointment as SubscriberPanamá
Thursday, July 19, 2012Appointment as SubscriberPanamá
Monday, July 30, 2012Appointment as SubscriberPanamá
Thursday, August 30, 2012Appointment as SubscriberPanamá
Monday, September 3, 2012Appointment as SubscriberPanamá
Tuesday, October 2, 2012Appointment as SubscriberPanamá
Saturday, December 15, 2012Appointment as SubscriberPanamá
Wednesday, January 23, 2013Appointment as SubscriberPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Thursday, May 2, 2013Appointment as Resident AgentPanamá
Thursday, August 29, 2013Appointment as SubscriberPanamá
Monday, November 18, 2013Appointment as Resident AgentPanamá
Monday, December 16, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, December 20, 2013Appointment as SubscriberPanamá
Monday, August 18, 2014Appointment as SubscriberPanamá
Tuesday, August 19, 2014Appointment as SubscriberPanamá
Tuesday, September 2, 2014Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 16, 2015Appointment as Resident AgentPanamá
Friday, March 10, 2017Appointment 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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