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Dato Capital Panama

Samuel Guindi

Guindi Samuel

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT

Charts

Visits

SAMUEL GUINDI (Panama) Page visits 2024

Searches

SAMUEL GUINDI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Monday, May 30, 1983Appointment as Treasurer,Secretary,Director and SubscriberColón
Thursday, October 11, 1990Appointment as Secretary and DirectorPanamá
Monday, October 26, 1992Appointment as Secretary and DirectorPanamá
Friday, January 22, 1993Appointment as President and DirectorPanamá
Wednesday, February 3, 1993Appointment as Secretary and DirectorPanamá
Monday, February 15, 1993Appointment as President and DirectorPanamá
Friday, March 12, 1993Appointment as President and DirectorPanamá
Friday, April 23, 1993Appointment as President,Director and SubscriberPanamá
Wednesday, October 6, 1993Appointment as Treasurer and DirectorPanamá
Tuesday, December 21, 1993Appointment as President,Director,Subscriber and TreasurerPanamá
Wednesday, September 28, 1994Appointment as President,Director and SubscriberPanamá
Wednesday, November 12, 1997Appointment as Secretary and DirectorPanamá
Thursday, December 17, 1998Appointment as Secretary and DirectorPanamá
Friday, December 18, 1998Appointment as Treasurer and DirectorPanamá
Monday, December 28, 1998Appointment as Secretary and DirectorPanamá
Wednesday, February 14, 2001Appointment as President,Director,Subscriber and SecretaryPanamá
Friday, December 28, 2001Appointment as President and DirectorPanamá
Tuesday, September 3, 2002Appointment as Secretary and DirectorPanamá
Wednesday, September 11, 2002Appointment as President and DirectorPanamá
Thursday, August 28, 2003Appointment as SubscriberPanamá
Monday, September 8, 2003Appointment as President,Director and SubscriberPanamá
Tuesday, June 22, 2004Appointment as President and DirectorPanamá
Wednesday, March 30, 2005Appointment as SubscriberPanamá
Wednesday, May 11, 2005Appointment as Secretary and DirectorPanamá
Tuesday, September 6, 2005Appointment as Secretary and DirectorPanamá
Thursday, September 8, 2005Appointment as SubscriberPanamá
Wednesday, February 1, 2006Appointment as President and DirectorPanamá
Friday, February 3, 2006Appointment as Secretary and DirectorPanamá
Monday, May 8, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 31, 2006Appointment as Secretary and DirectorPanamá
Tuesday, September 12, 2006Appointment as President and DirectorPanamá
Thursday, December 28, 2006Appointment as President and DirectorPanamá
Wednesday, September 5, 2007Appointment as Secretary and DirectorPanamá
Monday, January 14, 2008Appointment as Secretary,Director,Subscriber,Vice-president and VicepresidentPanamá
Tuesday, June 17, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 25, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, January 13, 2009Appointment as SubscriberPanamá
Tuesday, March 1, 2011Appointment as President and DirectorPanamá
Friday, March 18, 2011Appointment as Secretary,Director and PresidentPanamá
Friday, August 12, 2011Appointment as President and DirectorPanamá
Friday, December 9, 2011Appointment as Secretary and DirectorPanamá
Tuesday, March 20, 2012Appointment as Secretary and DirectorPanamá
Tuesday, August 20, 2013Appointment as Vice-president and DirectorPanamá
Monday, January 19, 2015Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Wednesday, March 11, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, January 4, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, December 20, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, May 19, 2017Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, July 11, 2017Appointment as 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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