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Dato Capital Panama

Theodore Veniamis, Panama

Veniamis Theodore

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

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

Charts

Visits

THEODORE VENIAMIS (Panama) Page visits 2024

Searches

THEODORE VENIAMIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Sunday, August 19, 0714Appointment as President and DirectorPanamá
Friday, August 26, 1977Appointment as Director and PresidentPanamá
Thursday, July 17, 1980Appointment as Director and PresidentPanamá
Monday, May 18, 1981Appointment as Director and PresidentPanamá
Wednesday, June 2, 1982Appointment as Director,Secretary and TreasurerPanamá
Wednesday, November 20, 1985Appointment as President and DirectorPanamá
Tuesday, July 29, 1997Appointment as Director and PresidentPanamá
Wednesday, September 3, 1997Appointment as Director and PresidentPanamá
Wednesday, March 3, 1999Appointment as Director and PresidentPanamá
Tuesday, March 9, 1999Appointment as Director and PresidentPanamá
Tuesday, January 25, 2000Appointment as President and DirectorPanamá
Thursday, June 1, 2000Appointment as Secretary and DirectorPanamá
Wednesday, June 28, 2000Appointment as President and DirectorPanamá
Wednesday, November 7, 2001Appointment as Director and PresidentPanamá
Monday, January 28, 2002Appointment as Director,Vice-president and PresidentPanamá
Tuesday, September 3, 2002Appointment as Director and PresidentPanamá
Friday, March 12, 2004Appointment as Director and PresidentPanamá
Monday, October 25, 2004Appointment as Director and PresidentPanamá
Tuesday, July 4, 2006Appointment as Director and PresidentPanamá
Friday, September 1, 2006Appointment as President and DirectorPanamá
Monday, September 4, 2006Appointment as President and DirectorPanamá
Friday, September 15, 2006Appointment as President and DirectorPanamá
Tuesday, May 29, 2007Appointment as Director and PresidentPanamá
Friday, August 10, 2007Appointment as President and DirectorPanamá
Wednesday, June 9, 2010Appointment as President and DirectorPanamá
Thursday, May 19, 2011Appointment as Director and PresidentPanamá
Thursday, January 12, 2012Appointment as President and DirectorPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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