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Dato Capital Panama

Tosca Nominees Limited, Panama

Nominees Limited Tosca

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • President
  • MEMBER

Charts

Visits

TOSCA NOMINEES LIMITED (Panama) Page visits 2024

Searches

TOSCA NOMINEES LIMITED (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as President,MEMBER OF FOUNDATION and MEMBERPanamá
Friday, July 19, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 9, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, September 22, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, January 3, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, March 2, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Friday, June 23, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, October 3, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, October 9, 2006Appointment as President and DirectorPanamá
Tuesday, October 10, 2006Appointment as President and DirectorPanamá
Wednesday, January 10, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, January 23, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, June 7, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, June 12, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 18, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, June 19, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 25, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, July 4, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 21, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, September 13, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 5, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 26, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, February 15, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Friday, March 28, 2008Appointment as President and DirectorPanamá
Thursday, May 15, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, February 10, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 5, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 7, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, May 13, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 3, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, August 6, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, August 18, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 11, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, November 11, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, December 30, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Friday, April 9, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Monday, May 17, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 20, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 9, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 4, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, September 1, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, October 14, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, October 20, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, October 25, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, February 22, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, February 24, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, February 28, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, March 11, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, April 11, 2011Appointment as President,MEMBER OF FOUNDATION and MEMBERPanamá
Wednesday, April 20, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 30, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, July 13, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, August 31, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, October 24, 2011Appointment as President,MEMBER OF FOUNDATION and MEMBERPanamá
Tuesday, November 29, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, January 25, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, March 12, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, May 4, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, May 30, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, September 28, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, October 17, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, November 1, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, November 7, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, January 8, 2013Appointment as President and DirectorPanamá
Monday, January 28, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, May 23, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, October 16, 2013Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, February 18, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, May 6, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 14, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 21, 2014Appointment as President and DirectorPanamá
Wednesday, July 23, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, October 6, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, January 8, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, February 22, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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