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Dato Capital Panama

Ana Laura Ovalle Horna

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ANA LAURA OVALLE HORNA (Panama) Page visits 2024

Searches

ANA LAURA OVALLE HORNA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Friday, June 22, 1990Appointment as President,Director and Resident AgentPanamá
Thursday, February 2, 1995Appointment as Treasurer and DirectorPanamá
Thursday, September 21, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, April 30, 1997Appointment as Member and Resident AgentPanamá
Friday, February 19, 1999Appointment as Treasurer and DirectorPanamá
Sunday, January 2, 2000Appointment as Treasurer and DirectorPanamá
Monday, May 8, 2000Appointment as President and DirectorColón
Friday, October 19, 2001Appointment as Treasurer and DirectorPanamá
Monday, July 8, 2002Appointment as Resident AgentPanamá
Friday, October 4, 2002Appointment as Resident AgentPanamá
Thursday, September 4, 2003Appointment as President and DirectorPanamá
Monday, September 8, 2003Appointment as Treasurer and DirectorPanamá
Monday, July 4, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, August 10, 2005Appointment as Treasurer and DirectorPanamá
Friday, August 19, 2005Appointment as Treasurer and DirectorPanamá
Friday, October 14, 2005Appointment as SecretaryPanamá
Monday, December 5, 2005Appointment as Treasurer and DirectorPanamá
Thursday, February 2, 2006Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 16, 2006Appointment as Treasurer and DirectorPanamá
Friday, June 2, 2006Appointment as Treasurer and DirectorPanamá
Thursday, June 8, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, June 21, 2006Appointment as Treasurer and DirectorPanamá
Friday, July 7, 2006Appointment as Treasurer and DirectorPanamá
Monday, July 17, 2006Appointment as Treasurer and DirectorPanamá
Friday, August 4, 2006Appointment as DirectorBocas Del Toro
Monday, October 2, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, October 17, 2006Appointment as Resident AgentPanamá
Thursday, October 19, 2006Appointment as Treasurer and DirectorPanamá
Monday, November 13, 2006Appointment as Resident AgentPanamá
Monday, November 20, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, November 22, 2006Appointment as Treasurer and DirectorPanamá
Thursday, January 18, 2007Appointment as TreasurerPanamá
Thursday, February 1, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 13, 2007Appointment as Treasurer and DirectorPanamá
Monday, March 5, 2007Appointment as Treasurer and DirectorPanamá
Monday, March 12, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, March 14, 2007Appointment as Treasurer and DirectorPanamá
Monday, April 2, 2007Appointment as Treasurer and DirectorPanamá
Friday, April 13, 2007Appointment as Treasurer and DirectorPanamá
Thursday, April 19, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, April 25, 2007Appointment as Treasurer and DirectorPanamá
Thursday, April 26, 2007Appointment as Treasurer and DirectorPanamá
Monday, May 7, 2007Appointment as Treasurer and DirectorPanamá
Thursday, May 24, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, June 6, 2007Appointment as Treasurer and DirectorPanamá
Thursday, June 21, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, June 25, 2007Appointment as Treasurer and DirectorPanamá
Thursday, July 5, 2007Appointment as Treasurer and DirectorPanamá
Monday, July 9, 2007Appointment as Treasurer and DirectorPanamá
Thursday, July 19, 2007Appointment as Treasurer and DirectorPanamá
Friday, August 10, 2007Appointment as Treasurer and DirectorPanamá
Monday, August 13, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, September 4, 2007Appointment as Treasurer and DirectorPanamá
Thursday, October 25, 2007Appointment as Treasurer and DirectorPanamá
Friday, October 26, 2007Appointment as Treasurer and DirectorPanamá
Thursday, November 22, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, December 11, 2007Appointment as Treasurer and DirectorPanamá
Friday, January 18, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 23, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, January 30, 2008Appointment as Treasurer and DirectorPanamá
Thursday, January 31, 2008Appointment as Treasurer and DirectorPanamá
Thursday, February 7, 2008Appointment as Treasurer and DirectorPanamá
Monday, February 18, 2008Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Friday, February 22, 2008Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Tuesday, February 26, 2008Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Wednesday, February 27, 2008Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Thursday, February 28, 2008Appointment as Treasurer and DirectorPanamá
Monday, March 3, 2008Appointment as Treasurer and DirectorPanamá
Thursday, April 24, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, April 28, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, April 29, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 2, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 7, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 8, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 15, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, May 21, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 23, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 26, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, May 27, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, June 2, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, June 3, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, June 27, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, September 23, 2008Appointment as Treasurer and DirectorPanamá
Monday, March 16, 2009Appointment as Secretary and DirectorPanamá
Friday, March 27, 2009Appointment as Secretary and DirectorPanamá
Monday, April 6, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, May 20, 2009Appointment as Treasurer and DirectorPanamá
Monday, June 8, 2009Appointment as Treasurer and DirectorPanamá
Friday, June 12, 2009Appointment as Treasurer and DirectorPanamá

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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