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Dato Capital Panama

Ruth Giannina De Sanchez

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Clerk Adviser
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • MEMBER OF FOUNDATION
  • MEMBER OF CONSJ/TREASURER FOUNDATION
  • MEMBER OF FOUNDATION COUNSELOR
  • MEMBER OF FOUNDATION TREASURER/CONS
  • MEMBER OF TESORERA-C FOUNDATION
  • DIRECTOR/ TREASURER
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF TREASURER/CONSJ
  • TREASURER Counselor
  • MEMBER
  • Director / Secretary
  • TREASURER Counselor
  • TREASURER DIRECTOR
  • SECRETARY Counselor
  • MEMBER OF FOUNDATION TREASURER/CONS

Charts

Visits

RUTH GIANNINA DE SANCHEZ (Panama) Page visits 2024

Searches

RUTH GIANNINA DE SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Chepo
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • JUZGADO - PANAMA

History

Partial History
Date Event Region
-Resignation as Secretary,Director,Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 28, 1980Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, July 2, 1986Appointment as President and DirectorPanamá
Wednesday, March 11, 1987Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, September 22, 1987Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 1990Appointment as President and DirectorPanamá
Monday, June 14, 1993Appointment as President and DirectorPanamá
Tuesday, April 12, 1994Appointment as President and DirectorPanamá
Friday, July 28, 1995Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 13, 1996Appointment as President and DirectorPanamá
Tuesday, September 10, 1996Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, November 20, 1996Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, November 29, 1996Appointment as Treasurer and MEMBERPanamá
Tuesday, January 7, 1997Appointment as President and DirectorPanamá
Monday, June 16, 1997Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, February 6, 1998Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 7, 1998Appointment as MEMBER OF CONSJ/TREASURER FOUNDATION and TreasurerPanamá
Thursday, September 10, 1998Appointment as TreasurerPanamá
Monday, January 4, 1999Appointment as President and DirectorPanamá
Monday, January 18, 1999Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, February 10, 1999Appointment as President and DirectorPanamá
Wednesday, September 8, 1999Appointment as TreasurerPanamá
Wednesday, September 22, 1999Appointment as President and DirectorPanamá
Friday, February 4, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 7, 2000Appointment as President and DirectorPanamá
Friday, September 8, 2000Appointment as TreasurerPanamá
Friday, December 22, 2000Appointment as President and DirectorPanamá
Tuesday, January 16, 2001Appointment as President,Director,Treasurer and MEMBER OF FOUNDATION COUNSELORPanamá
Friday, May 4, 2001Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 10, 2001Appointment as TreasurerPanamá
Friday, May 25, 2001Appointment as MEMBER OF FOUNDATION TREASURER/CONSPanamá
Tuesday, June 19, 2001Appointment as President and DirectorPanamá
Wednesday, July 11, 2001Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, July 13, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Monday, October 15, 2001Appointment as Treasurer,Secretary and MEMBER OF FOUNDATIONPanamá
Monday, January 21, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, February 26, 2002Appointment as Treasurer and DirectorPanamá
Friday, March 8, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, April 29, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 31, 2002Appointment as Secretary and DirectorPanamá
Tuesday, June 4, 2002Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 15, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, August 27, 2002Appointment as Treasurer,MEMBER OF FOUNDATION TREASURER/CONS,MEMBER OF TESORERA-C FOUNDATION and MEMBER OF FOUNDATIONPanamá
Friday, December 13, 2002Appointment as SecretaryPanamá
Tuesday, January 21, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, January 29, 2003Appointment as Treasurer,MEMBER OF FOUNDATION COUNSELOR and MEMBER OF FOUNDATIONPanamá
Wednesday, March 26, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, April 24, 2003Appointment as President and DirectorPanamá
Friday, May 23, 2003Appointment as President and DirectorPanamá
Wednesday, June 18, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, June 24, 2003Appointment as President and DirectorPanamá
Monday, July 7, 2003Appointment as President and DirectorPanamá
Wednesday, September 3, 2003Appointment as President and DirectorPanamá
Tuesday, September 30, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, October 13, 2003Appointment as Secretary,Director,Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, October 14, 2003Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, October 15, 2003Appointment as President and DirectorPanamá
Tuesday, October 21, 2003Appointment as President and DirectorPanamá
Friday, November 21, 2003Appointment as President and DirectorPanamá
Tuesday, December 2, 2003Appointment as Treasurer and MEMBER OF FOUNDATION COUNSELORPanamá
Saturday, January 3, 2004Appointment as President and DirectorPanamá
Tuesday, January 6, 2004Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBER OF FOUNDATION COUNSELORPanamá
Monday, February 2, 2004Appointment as President and DirectorPanamá
Thursday, February 12, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 2, 2004Appointment as Treasurer and MEMBER OF FOUNDATION COUNSELORPanamá
Thursday, March 4, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, March 11, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, April 2, 2004Appointment as President and DirectorPanamá
Wednesday, April 14, 2004Appointment as Treasurer and MEMBERPanamá
Thursday, April 15, 2004Appointment as President and DirectorPanamá
Friday, May 14, 2004Appointment as President and DirectorPanamá
Thursday, June 3, 2004Appointment as President and DirectorPanamá
Monday, June 14, 2004Appointment as President,Director,Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 6, 2004Appointment as President and DirectorPanamá
Thursday, July 8, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, August 18, 2004Appointment as President and DirectorPanamá
Monday, August 30, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, September 6, 2004Appointment as President,Director,Secretary,MEMBER OF FOUNDATION and TreasurerPanamá
Thursday, October 7, 2004Appointment as TREASURER CounselorPanamá
Wednesday, October 20, 2004Appointment as President and DirectorPanamá
Friday, October 22, 2004Appointment as President and DirectorPanamá
Tuesday, November 9, 2004Appointment as President and DirectorPanamá
Thursday, November 11, 2004Appointment as President and DirectorPanamá
Friday, November 19, 2004Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBER OF FOUNDATION COUNSELORPanamá
Monday, December 27, 2004Appointment as Secretary and DirectorPanamá
Wednesday, February 23, 2005Appointment as Treasurer,MEMBER OF FOUNDATION and DIRECTOR/ TREASURERPanamá
Tuesday, March 8, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 22, 2005Appointment as TREASURER Counselor and MEMBER OF FOUNDATION COUNSELORPanamá
Friday, April 22, 2005Appointment as President and DirectorPanamá
Friday, May 6, 2005Appointment as President and DirectorPanamá
Wednesday, May 18, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 30, 2005Appointment as President and DirectorPanamá
Tuesday, May 31, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 1, 2005Appointment as President and DirectorPanamá
Friday, June 3, 2005Appointment as TREASURER Counselor and MEMBER OF FOUNDATIONPanamá
Monday, June 13, 2005Appointment as President,Director,Treasurer,MEMBER OF FOUNDATION,TREASURER Counselor,MEMBER OF FOUNDATION COUNSELOR and MEMBER COUNCILLORPanamá
Tuesday, June 14, 2005Appointment as President and DirectorPanamá
Thursday, June 16, 2005Appointment as President,Director,TREASURER DIRECTOR and MEMBER OF FOUNDATIONPanamá
Tuesday, June 21, 2005Appointment 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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