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Dato Capital Panama

Zanya Segundo

Segundo Zanya

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

ZANYA SEGUNDO (Panama) Page visits 2024

Searches

ZANYA SEGUNDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Tuesday, July 13, 1999Appointment as Secretary and DirectorPanamá
Friday, June 6, 2003Appointment as Treasurer and DirectorPanamá
Thursday, June 24, 2004Appointment as Secretary and DirectorPanamá
Thursday, May 25, 2006Appointment as Treasurer,Director and PresidentPanamá
Wednesday, June 21, 2006Appointment as Treasurer and DirectorPanamá
Monday, February 12, 2007Appointment as PresidentPanamá
Tuesday, June 5, 2007Appointment as President and DirectorPanamá
Wednesday, July 18, 2007Appointment as Treasurer and DirectorPanamá
Friday, November 30, 2007Appointment as President and DirectorPanamá
Tuesday, December 4, 2007Appointment as President and DirectorPanamá
Thursday, January 17, 2008Appointment as Secretary and DirectorPanamá
Wednesday, March 12, 2008Appointment as DirectorPanamá
Monday, May 12, 2008Appointment as President and DirectorPanamá
Tuesday, May 27, 2008Appointment as President and DirectorPanamá
Tuesday, June 24, 2008Appointment as President and DirectorPanamá
Tuesday, August 26, 2008Appointment as President and DirectorPanamá
Monday, October 6, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 8, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 15, 2008Appointment as Secretary and DirectorPanamá
Monday, October 27, 2008Appointment as Secretary and DirectorPanamá
Thursday, March 19, 2009Appointment as President and DirectorPanamá
Thursday, June 18, 2009Appointment as President and DirectorPanamá
Monday, July 6, 2009Appointment as Secretary and DirectorPanamá
Thursday, November 26, 2009Appointment as President and DirectorPanamá
Thursday, March 25, 2010Appointment as Treasurer and DirectorPanamá
Thursday, May 6, 2010Appointment as Secretary and DirectorPanamá
Thursday, September 16, 2010Appointment as Treasurer and DirectorPanamá
Friday, October 8, 2010Appointment as President and DirectorPanamá
Monday, November 8, 2010Appointment as President and DirectorPanamá
Friday, January 7, 2011Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, January 13, 2011Appointment as President and DirectorPanamá
Tuesday, February 8, 2011Appointment as Treasurer and DirectorPanamá
Monday, March 21, 2011Appointment as President and DirectorPanamá
Monday, November 14, 2011Appointment as Secretary and DirectorPanamá
Wednesday, January 25, 2012Appointment as Treasurer and DirectorPanamá
Monday, February 6, 2012Appointment as DirectorPanamá
Thursday, March 8, 2012Appointment as Secretary and DirectorPanamá
Monday, March 12, 2012Appointment as President and DirectorPanamá
Tuesday, March 13, 2012Appointment as Secretary and DirectorPanamá
Thursday, April 26, 2012Appointment as President and DirectorPanamá
Friday, May 4, 2012Appointment as Treasurer and DirectorPanamá
Monday, May 21, 2012Appointment as President and DirectorPanamá
Friday, August 24, 2012Appointment as Secretary and DirectorPanamá
Wednesday, September 5, 2012Appointment as President and DirectorPanamá
Monday, September 17, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, October 26, 2012Appointment as Secretary and DirectorPanamá
Thursday, February 14, 2013Appointment as President and DirectorPanamá
Thursday, February 21, 2013Appointment as President and DirectorPanamá
Tuesday, March 5, 2013Appointment as Secretary and DirectorPanamá
Wednesday, April 3, 2013Appointment as DirectorPanamá
Tuesday, May 14, 2013Appointment as President and DirectorPanamá
Wednesday, May 29, 2013Appointment as President and DirectorPanamá
Wednesday, July 17, 2013Appointment as President and DirectorPanamá
Thursday, July 18, 2013Appointment as President and DirectorPanamá
Wednesday, July 31, 2013Appointment as President and DirectorPanamá
Thursday, October 31, 2013Appointment as DirectorPanamá
Monday, November 25, 2013Appointment as President,Director and SecretaryPanamá
Wednesday, February 5, 2014Appointment as President and DirectorPanamá
Thursday, April 3, 2014Appointment as President and DirectorPanamá
Tuesday, April 29, 2014Appointment as President and DirectorPanamá
Wednesday, April 30, 2014Appointment as President and DirectorPanamá
Tuesday, May 20, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, July 23, 2014Appointment as President and DirectorPanamá
Tuesday, August 26, 2014Appointment as Secretary and DirectorPanamá
Tuesday, December 2, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, December 16, 2014Appointment as DirectorPanamá
Friday, February 6, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, February 9, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Friday, May 29, 2015Appointment as DirectorPanamá
Thursday, July 16, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, October 19, 2015Appointment as Subscriber,DIRECTOR/ TREASURER and DIRECTOR/ CHAIRMANPanamá
Thursday, November 26, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, December 10, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, December 17, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, April 15, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Friday, June 10, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, September 9, 2016Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, September 14, 2016Appointment as DirectorPanamá
Wednesday, January 25, 2017Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, April 27, 2017Appointment 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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