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Dato Capital Panama

Sonia Caballero

Caballero Sonia

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
  • Secretary
  • President
  • MEMBER OF SECRETARIAT FOUNDATION

Charts

Visits

SONIA CABALLERO (Panama) Page visits 2024

Searches

SONIA CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Monday, March 29, 1999Appointment as Director and PresidentPanamá
Tuesday, November 27, 2001Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Wednesday, November 29, 2006Appointment as Subscriber,Director and SecretaryPanamá
Friday, January 28, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, May 17, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, January 17, 2012Appointment as Director and SecretaryPanamá
Wednesday, July 4, 2012Appointment as President and DirectorPanamá
Monday, April 8, 2013Appointment as Director and PresidentPanamá
Wednesday, June 5, 2013Appointment as Director and PresidentPanamá
Monday, June 10, 2013Appointment 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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