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Dato Capital Panama

Sanford Schwartz, Panama

Schwartz Sanford

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
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

SANFORD SCHWARTZ (Panama) Page visits 2024

Searches

SANFORD SCHWARTZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, August 21, 1978Appointment as Subscriber,Director and PresidentPanamá
Tuesday, April 26, 1983Appointment as Director and PresidentPanamá
Tuesday, April 11, 1989Appointment as Director and SecretaryPanamá
Monday, November 19, 1990Appointment as SecretaryPanamá
Tuesday, April 9, 1991Appointment as President and DirectorPanamá
Wednesday, August 21, 1991Appointment as Director and SecretaryPanamá
Monday, October 4, 1993Appointment as PresidentPanamá
Thursday, August 25, 1994Appointment as SubscriberPanamá
Tuesday, April 25, 1995Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, December 26, 1995Appointment as DirectorPanamá
Tuesday, August 26, 1997Appointment as Director and PresidentPanamá
Thursday, December 11, 1997Appointment as Director and SecretaryPanamá
Thursday, August 12, 1999Appointment as SubscriberPanamá
Tuesday, April 3, 2001Appointment as President and DirectorPanamá
Friday, May 11, 2001Appointment as Secretary and DirectorPanamá
Thursday, May 17, 2001Appointment as Director,Treasurer and Vice-presidentPanamá
Monday, January 28, 2002Appointment as SubscriberPanamá
Tuesday, February 26, 2002Appointment as Director and SecretaryPanamá
Tuesday, March 5, 2002Appointment as Subscriber,Director and SecretaryPanamá
Monday, June 17, 2002Appointment as Subscriber,Director and PresidentPanamá
Thursday, August 14, 2003Appointment as Subscriber,Director,Vice-president and SecretaryPanamá
Tuesday, March 15, 2005Appointment as Subscriber,Director,Secretary and TreasurerPanamá
Monday, January 23, 2006Appointment as DirectorPanamá
Tuesday, March 14, 2006Appointment as DirectorPanamá
Monday, April 10, 2006Appointment as Director and TreasurerPanamá
Thursday, May 25, 2006Appointment as Director and SecretaryPanamá
Wednesday, December 13, 2006Appointment as Director and PresidentPanamá
Monday, June 9, 2014Appointment as Subscriber,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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