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Dato Capital Panama

Sandra Batista Caballero

Batista Caballero Sandra

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

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

SANDRA BATISTA CABALLERO (Panama) Page visits 2024

Searches

SANDRA BATISTA CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Director and TreasurerPanamá
Friday, March 12, 2010Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Friday, April 30, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, May 4, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, June 14, 2010Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, January 11, 2011Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Friday, April 1, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 16, 2011Appointment as Director and PresidentPanamá
Wednesday, June 29, 2011Appointment as Treasurer and DirectorPanamá
Monday, October 17, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, December 20, 2011Appointment as Director and PresidentPanamá
Friday, March 16, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 21, 2012Appointment as Director and TreasurerPanamá
Thursday, May 23, 2013Appointment as Secretary,MEMBER OF FOUNDATION,MEMBER,Director and TreasurerPanamá
Monday, June 24, 2013Appointment as Secretary,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, April 29, 2014Appointment as Director and TreasurerPanamá
Friday, May 16, 2014Appointment as Director and TreasurerPanamá
Monday, June 9, 2014Appointment as Director and TreasurerPanamá

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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