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Dato Capital Panama

Ariel Ochoa

Ochoa Ariel

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
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Positions

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

Charts

Visits

ARIEL OCHOA (Panama) Page visits 2024

Searches

ARIEL OCHOA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, May 31, 1996Appointment as TreasurerPanamá
Monday, May 19, 1997Appointment as SubscriberPanamá
Tuesday, August 25, 1998Appointment as SubscriberPanamá
Thursday, August 27, 1998Appointment as SubscriberPanamá
Monday, August 31, 1998Appointment as SubscriberPanamá
Thursday, October 1, 1998Appointment as SubscriberPanamá
Thursday, November 12, 1998Appointment as SubscriberPanamá
Wednesday, November 18, 1998Appointment as SubscriberPanamá
Tuesday, December 1, 1998Appointment as SubscriberPanamá
Monday, December 21, 1998Appointment as SubscriberPanamá
Friday, January 15, 1999Appointment as SubscriberPanamá
Friday, January 22, 1999Appointment as President,Director and SubscriberPanamá
Wednesday, March 10, 1999Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 1, 1999Appointment as President,Director and SubscriberPanamá
Thursday, July 15, 1999Appointment as Treasurer and DirectorPanamá
Thursday, June 15, 2000Appointment as Subscriber,Director and TreasurerPanamá
Monday, September 25, 2000Appointment as President,Director and SubscriberPanamá
Monday, October 2, 2000Appointment as President,Director and SubscriberPanamá
Thursday, March 22, 2001Appointment as SubscriberPanamá
Friday, June 15, 2001Appointment as SubscriberPanamá
Monday, September 2, 2002Appointment as Subscriber,Director and PresidentPanamá
Monday, July 21, 2003Appointment as Director and PresidentPanamá
Thursday, April 15, 2004Appointment as Director and TreasurerPanamá
Monday, July 11, 2005Appointment as SubscriberPanamá
Tuesday, November 29, 2005Appointment as SubscriberPanamá
Tuesday, March 1, 2011Appointment as SubscriberPanamá
Thursday, June 19, 2014Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, June 25, 2014Appointment as President 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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