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Dato Capital Panama

Sebastian E. Paniza

Paniza Sebastian E.

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary

Charts

Visits

SEBASTIAN E. PANIZA (Panama) Page visits 2024

Searches

SEBASTIAN E. PANIZA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Monday, August 3, 1992Appointment as Director and SecretaryPanamá
Tuesday, November 24, 1998Appointment as DirectorPanamá
Wednesday, November 25, 1998Appointment as DirectorPanamá
Monday, August 16, 1999Appointment as DirectorPanamá
Tuesday, September 7, 1999Appointment as TreasurerPanamá
Friday, October 29, 1999Appointment as DirectorPanamá
Wednesday, December 29, 1999Appointment as TreasurerPanamá
Monday, January 24, 2000Appointment as Vice-presidentPanamá
Thursday, March 2, 2000Appointment as Vice-presidentPanamá
Monday, August 14, 2000Appointment as SecretaryPanamá
Wednesday, September 6, 2000Appointment as SecretaryPanamá
Wednesday, January 10, 2001Appointment as Director and SecretaryPanamá
Friday, June 22, 2001Appointment as Director and SecretaryPanamá
Friday, June 20, 2003Appointment as DirectorPanamá
Tuesday, November 2, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 13, 2005Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, June 29, 2005Appointment as Director and SecretaryPanamá
Monday, July 18, 2005Appointment as Director and SecretaryPanamá
Wednesday, September 20, 2006Appointment as SecretaryPanamá
Friday, November 21, 2008Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as Director and TreasurerPanamá
Monday, April 26, 2010Appointment as Vice-president,Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, March 26, 2012Appointment as Vice-president,Treasurer and MEMBER OF FOUNDATIONPanamá

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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