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Dato Capital Panama

Ana Milena Orfila Causadias

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

  • Member
  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

ANA MILENA ORFILA CAUSADIAS (Panama) Page visits 2024

Searches

ANA MILENA ORFILA CAUSADIAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Wednesday, January 9, 2002Appointment as SubscriberPanamá
Wednesday, March 20, 2002Appointment as SubscriberPanamá
Thursday, January 16, 2003Appointment as Director and SecretaryPanamá
Monday, July 11, 2005Appointment as Director and Assistant SecretaryPanamá
Monday, September 12, 2005Appointment as Treasurer and DirectorPanamá
Friday, June 2, 2006Appointment as Director and TreasurerPanamá
Friday, November 24, 2006Appointment as Director and SecretaryPanamá
Wednesday, January 24, 2007Appointment as Treasurer and DirectorPanamá
Friday, May 18, 2007Appointment as Assistant Secretary and DirectorPanamá
Tuesday, June 26, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 31, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, November 6, 2007Appointment as Assistant Secretary and DirectorPanamá
Monday, May 19, 2008Appointment as Director and MemberPanamá
Friday, January 20, 2012Appointment as 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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