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Dato Capital Panama

Valerio De Sanctis

De Sanctis Valerio

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

VALERIO DE SANCTIS (Panama) Page visits 2024

Searches

VALERIO DE SANCTIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, March 23, 1972Appointment as Director,Treasurer and PresidentPanamá
Friday, January 31, 1986Appointment as Director and PresidentPanamá
Friday, March 13, 1987Appointment as Director and PresidentPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Sunday, November 13, 1988Appointment as Director and PresidentPanamá
Friday, December 2, 1988Appointment as President and DirectorPanamá
Thursday, June 29, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Friday, March 8, 1991Appointment as Director and PresidentPanamá
Friday, June 28, 1991Appointment as Agent,Director and PresidentPanamá
Monday, December 18, 1995Appointment as Director and PresidentPanamá
Wednesday, May 29, 1996Appointment as President,Director and SubscriberPanamá
Thursday, December 19, 1996Appointment as President and DirectorPanamá
Tuesday, January 28, 1997Appointment as PresidentPanamá
Wednesday, October 22, 1997Appointment as President,Director and SubscriberPanamá
Thursday, May 21, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, August 30, 2000Appointment as Director and Vice-presidentPanamá
Friday, May 24, 2002Appointment as Subscriber,Director and SecretaryPanamá
Monday, September 30, 2002Appointment as Director and TreasurerPanamá
Tuesday, March 23, 2004Appointment as Director and PresidentPanamá
Monday, October 31, 2005Appointment as President and DirectorPanamá
Monday, February 5, 2007Appointment as Director and PresidentPanamá
Thursday, February 8, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, January 22, 2008Appointment as DirectorPanamá
Friday, February 29, 2008Appointment as DirectorPanamá
Monday, March 9, 2009Appointment as President and DirectorPanamá
Tuesday, February 23, 2010Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, February 28, 2012Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Wednesday, November 7, 2012Appointment as President,Secretary and 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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