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Dato Capital Panama

Rafael Sanchez, Panama

Sanchez Rafael

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
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

RAFAEL SANCHEZ (Panama) Page visits 2024

Searches

RAFAEL SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Wednesday, December 10, 1975Appointment as TreasurerPanamá
Tuesday, October 26, 1976Appointment as Director,Secretary and TreasurerPanamá
Wednesday, April 16, 1997Appointment as Resident AgentPanamá
Thursday, October 16, 1997Appointment as PresidentPanamá
Tuesday, September 21, 1999Appointment as SubscriberPanamá
Friday, September 14, 2007Appointment as MemberPanamá
Friday, March 7, 2008Appointment as Director and SecretaryPanamá
Wednesday, June 25, 2008Appointment as Resident AgentPanamá
Wednesday, December 10, 2008Appointment as Director and PresidentPanamá
Friday, July 31, 2009Appointment as Resident AgentPanamá
Tuesday, January 5, 2010Appointment as Subscriber,Director and SecretaryPanamá
Friday, February 26, 2010Appointment as Resident AgentPanamá
Tuesday, March 9, 2010Appointment as Resident AgentPanamá
Monday, March 22, 2010Appointment as Resident AgentPanamá
Wednesday, March 24, 2010Appointment as Resident AgentPanamá
Tuesday, April 6, 2010Appointment as Resident AgentPanamá
Wednesday, April 14, 2010Appointment as Resident AgentPanamá
Wednesday, April 28, 2010Appointment as Resident AgentPanamá
Monday, November 22, 2010Appointment as Director and SecretaryPanamá
Wednesday, March 16, 2011Appointment as Director and SecretaryPanamá
Tuesday, March 29, 2011Appointment as Director and SecretaryPanamá
Friday, September 23, 2011Appointment as Resident AgentPanamá
Tuesday, March 13, 2012Appointment as Director and PresidentPanamá
Monday, June 4, 2012Appointment as Director and TreasurerPanamá
Wednesday, March 20, 2013Appointment as Director and TreasurerPanamá
Monday, June 17, 2013Appointment as President and DirectorPanamá
Monday, August 19, 2013Appointment as SubscriberPanamá
Wednesday, May 21, 2014Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, April 14, 2015Appointment as Resident AgentPanamá
Wednesday, April 22, 2015Appointment as Resident AgentPanamá
Friday, June 26, 2015Appointment as Resident AgentPanamá
Thursday, September 10, 2015Appointment as Resident AgentPanamá
Wednesday, October 7, 2015Appointment as Resident AgentPanamá

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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