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Dato Capital Panama

Tomas Sanchez

Sanchez 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

TOMAS SANCHEZ (Panama) Page visits 2024

Searches

TOMAS SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Thursday, August 9, 1984Appointment as Director and PresidentPanamá
Saturday, October 10, 1987Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as Director and TreasurerPanamá
Friday, October 25, 1991Appointment as Director and TreasurerPanamá
Monday, October 28, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, November 13, 1991Appointment as Director and TreasurerPanamá
Tuesday, November 26, 1991Appointment as Director and TreasurerPanamá
Tuesday, June 2, 1992Appointment as Director and TreasurerPanamá
Monday, February 7, 2000Appointment as SubscriberPanamá
Wednesday, December 11, 2002Appointment as SubscriberPanamá
Thursday, December 19, 2002Appointment as SubscriberPanamá
Friday, June 13, 2003Appointment as SubscriberPanamá
Thursday, June 26, 2003Appointment as SubscriberPanamá
Monday, September 8, 2003Appointment as SubscriberPanamá
Tuesday, August 10, 2004Appointment as SubscriberPanamá
Thursday, September 2, 2004Appointment as SubscriberPanamá
Thursday, July 28, 2005Appointment as SubscriberPanamá
Monday, October 22, 2007Appointment as SubscriberPanamá
Thursday, January 3, 2008Appointment as SubscriberPanamá
Tuesday, January 29, 2008Appointment as SubscriberPanamá
Thursday, March 6, 2008Appointment as SubscriberPanamá
Thursday, June 3, 2010Appointment as SubscriberPanamá
Wednesday, July 14, 2010Appointment as Director and SecretaryPanamá
Thursday, August 12, 2010Appointment as Subscriber,Director,Secretary and PresidentPanamá
Wednesday, January 4, 2012Appointment as SubscriberPanamá
Wednesday, May 30, 2012Appointment as SubscriberPanamá
Wednesday, October 24, 2012Appointment as SubscriberPanamá
Wednesday, January 16, 2013Appointment as SubscriberPanamá
Wednesday, March 27, 2013Appointment as SubscriberPanamá
Thursday, May 2, 2013Appointment as SubscriberPanamá
Wednesday, June 5, 2013Appointment as SubscriberPanamá
Wednesday, July 24, 2013Appointment as SubscriberPanamá
Thursday, October 10, 2013Appointment as SubscriberPanamá
Tuesday, September 16, 2014Appointment as SubscriberPanamá
Wednesday, January 14, 2015Appointment as SubscriberPanamá
Friday, January 27, 2017Appointment 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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