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Dato Capital Panama

Tosca Nominees Ltd, Panama

Nominees Ltd 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

  • MEMBER OF FOUNDATION
  • MEMBER

Charts

Visits

TOSCA NOMINEES LTD (Panama) Page visits 2024

Searches

TOSCA NOMINEES LTD (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Thursday, November 15, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 11, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, January 22, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 2, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 23, 2002Appointment as MEMBER and MEMBER OF FOUNDATIONPanamá
Thursday, June 6, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 26, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, July 11, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, July 17, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Friday, August 30, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, September 5, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Monday, September 23, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, October 8, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Friday, November 29, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, December 11, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 6, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, February 26, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, April 2, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, May 23, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, June 3, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, June 13, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, July 3, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, July 8, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Monday, September 8, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 12, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, October 21, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, February 6, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, February 16, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, March 26, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, April 22, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 18, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, June 23, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, July 14, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 24, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 1, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, November 9, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 7, 2004Appointment as MEMBER OF FOUNDATIONPanamá

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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