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Dato Capital Panama

Tanya Tamara Carlucci Sucre

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
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Positions

  • Member
  • Subscriber
  • Treasurer
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION TREASURER

Charts

Visits

TANYA TAMARA CARLUCCI SUCRE (Panama) Page visits 2024

Searches

TANYA TAMARA CARLUCCI SUCRE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, July 29, 1991Appointment as Resident AgentPanamá
Thursday, June 19, 1997Appointment as Resident AgentPanamá
Monday, April 27, 1998Appointment as Resident AgentPanamá
Wednesday, November 8, 2000Appointment as Resident Agent,Director and PresidentPanamá
Wednesday, November 15, 2000Appointment as Resident Agent,Director and PresidentPanamá
Thursday, February 22, 2001Appointment as Assistant Treasurer and Resident AgentPanamá
Tuesday, May 27, 2003Appointment as Resident AgentPanamá
Wednesday, July 30, 2003Appointment as Resident AgentPanamá
Thursday, August 28, 2003Appointment as Resident AgentPanamá
Friday, September 12, 2003Appointment as Resident AgentPanamá
Monday, September 15, 2003Appointment as Resident Agent and MEMBER OF FOUNDATION TREASURERPanamá
Friday, February 13, 2004Appointment as Resident AgentPanamá
Wednesday, June 9, 2004Appointment as Resident AgentPanamá
Thursday, September 16, 2004Appointment as Resident AgentPanamá
Wednesday, May 4, 2005Appointment as Resident AgentPanamá
Wednesday, October 5, 2005Appointment as Resident AgentPanamá
Thursday, October 6, 2005Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, January 11, 2006Appointment as Resident AgentPanamá
Tuesday, February 7, 2006Appointment as Resident AgentPanamá
Friday, April 21, 2006Appointment as Resident AgentPanamá
Wednesday, November 22, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, January 31, 2007Appointment as Director and Vice-presidentPanamá
Monday, March 19, 2007Appointment as Director and SecretaryPanamá
Monday, August 6, 2007Appointment as Resident AgentPanamá
Monday, September 24, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 2, 2007Appointment as Resident AgentPanamá
Monday, September 1, 2008Appointment as Director and TreasurerPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Monday, March 11, 2013Appointment as Member,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, February 3, 2014Appointment as Resident Agent,Director,Member and PresidentPanamá
Monday, September 28, 2015Appointment as Resident AgentPanamá
Tuesday, May 10, 2016Appointment as SubscriberPanamá

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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