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Dato Capital Panama

Tomas Sanchez Quintero

Sanchez Quintero Tomas

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

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

TOMAS SANCHEZ QUINTERO (Panama) Page visits 2024

Searches

TOMAS SANCHEZ QUINTERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, March 27, 1973Appointment as SubscriberColón
Thursday, July 8, 1982Appointment as Secretary,Director and SubscriberPanamá
Monday, March 14, 1983Appointment as President,Director and SubscriberPanamá
Tuesday, April 30, 1991Appointment as Resident AgentPanamá
Monday, October 21, 1991Appointment as Resident AgentPanamá
Friday, October 30, 1992Appointment as Resident AgentPanamá
Wednesday, April 7, 1993Appointment as President,Director and SubscriberPanamá
Wednesday, June 7, 1995Appointment as Resident AgentPanamá
Friday, June 21, 1996Appointment as Resident AgentPanamá
Friday, July 11, 1997Appointment as Resident AgentPanamá
Friday, June 26, 1998Appointment as Resident AgentPanamá
Monday, August 10, 1998Appointment as Resident AgentPanamá
Friday, November 27, 1998Appointment as Resident AgentPanamá
Friday, December 3, 1999Appointment as Resident AgentPanamá
Tuesday, December 14, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, February 7, 2000Appointment as Resident AgentPanamá
Friday, February 18, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, May 29, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 19, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, April 2, 2001Appointment as Resident AgentPanamá
Friday, April 20, 2001Appointment as Resident AgentPanamá
Thursday, September 20, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, September 24, 2001Appointment as Resident AgentPanamá
Wednesday, November 7, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 26, 2001Appointment as Resident AgentPanamá
Wednesday, April 24, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, October 16, 2002Appointment as Resident AgentPanamá
Tuesday, November 26, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 11, 2002Appointment as Resident AgentPanamá
Thursday, December 19, 2002Appointment as Resident AgentPanamá
Friday, January 3, 2003Appointment as Resident AgentPanamá
Thursday, May 29, 2003Appointment as Resident AgentPanamá
Friday, June 13, 2003Appointment as Resident AgentPanamá
Friday, July 18, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, September 8, 2003Appointment as Resident AgentPanamá
Tuesday, October 28, 2003Appointment as Resident AgentPanamá
Thursday, January 29, 2004Appointment as SubscriberPanamá
Wednesday, March 3, 2004Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, April 21, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, May 3, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, June 10, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 10, 2004Appointment as Resident AgentPanamá
Wednesday, August 11, 2004Appointment as Resident AgentPanamá
Thursday, September 2, 2004Appointment as Resident AgentPanamá
Thursday, July 28, 2005Appointment as Resident AgentPanamá
Saturday, August 20, 2005Appointment as Resident AgentPanamá
Friday, September 9, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, November 16, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, November 25, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 22, 2006Appointment as Resident AgentPanamá
Thursday, March 23, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 12, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 13, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 5, 2006Appointment as SubscriberPanamá
Wednesday, September 27, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, October 2, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 14, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, December 1, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 20, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, August 16, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, October 22, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, January 3, 2008Appointment as Resident AgentPanamá
Tuesday, January 29, 2008Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 30, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, March 6, 2008Appointment as Resident AgentPanamá
Thursday, March 13, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, September 15, 2008Appointment as Treasurer and DirectorPanamá
Thursday, October 23, 2008Appointment as Resident AgentPanamá
Thursday, November 13, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, November 20, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, November 24, 2008Appointment as Resident AgentPanamá
Wednesday, November 26, 2008Appointment as SubscriberPanamá
Thursday, December 4, 2008Appointment as SubscriberPanamá
Tuesday, January 20, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, February 19, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, March 23, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, May 29, 2009Appointment as SubscriberPanamá
Monday, June 15, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, July 2, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, July 31, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 18, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, August 31, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, September 10, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 29, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, October 1, 2009Appointment as SubscriberPanamá
Tuesday, October 20, 2009Appointment as Resident AgentPanamá
Thursday, November 12, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 27, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, February 18, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, March 19, 2010Appointment as SubscriberPanamá
Tuesday, March 23, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, June 3, 2010Appointment as Resident AgentPanamá
Wednesday, July 21, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, July 22, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 10, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, August 26, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, September 24, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, November 18, 2010Appointment as Subscriber and Resident AgentPanamá

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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