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Dato Capital Panama

Professional Trust Reg

Trust Reg Professional

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

  • Treasurer
  • CHAIRMAN Counselor
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF FOUNDATION COUNSELOR

Charts

Visits

PROFESSIONAL TRUST REG (Panama) Page visits 2024

Searches

PROFESSIONAL TRUST REG (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, November 29, 1996Appointment as Director and SecretaryPanamá
Wednesday, May 13, 1998Appointment as Director and PresidentPanamá
Wednesday, June 17, 1998Appointment as Director and PresidentPanamá
Wednesday, March 22, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Monday, April 24, 2000Appointment as MEMBER OF FOUNDATION COUNSELOR and PresidentPanamá
Tuesday, July 24, 2001Appointment as President and DirectorPanamá
Wednesday, October 10, 2001Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, December 6, 2001Appointment as Director and SecretaryPanamá
Wednesday, October 27, 2004Appointment as PresidentPanamá
Wednesday, January 5, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, March 29, 2005Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Friday, June 10, 2005Appointment as Director,President,Treasurer and SecretaryPanamá
Wednesday, September 7, 2005Appointment as Director and PresidentPanamá
Thursday, September 15, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, January 13, 2006Appointment as Director and SecretaryPanamá
Wednesday, April 19, 2006Appointment as Secretary and DirectorPanamá
Friday, December 15, 2006Appointment as Director and SecretaryPanamá
Monday, December 18, 2006Appointment as CHAIRMAN Counselor and MEMBER OF FOUNDATION COUNSELORPanamá
Wednesday, May 9, 2007Appointment as Director and PresidentPanamá
Monday, December 10, 2007Appointment as Director and SecretaryPanamá
Friday, August 8, 2008Appointment as Director and PresidentPanamá
Thursday, October 2, 2008Appointment as Director,President and MEMBER OF FOUNDATIONPanamá
Thursday, October 9, 2008Appointment as Director and PresidentPanamá
Wednesday, April 8, 2009Appointment as Director and PresidentPanamá
Tuesday, February 23, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, September 27, 2010Appointment as Director and PresidentPanamá

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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