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Dato Capital Panama

Carlos Mauricio Ugalde Espino

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

CARLOS MAURICIO UGALDE ESPINO (Panama) Page visits 2024

Searches

CARLOS MAURICIO UGALDE ESPINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, February 3, 1982Appointment as Vice-president and DirectorPanamá
Tuesday, June 24, 1986Appointment as President and DirectorPanamá
Wednesday, September 2, 1992Appointment as Director and PresidentPanamá
Monday, January 19, 2004Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, September 3, 2008Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, November 16, 2011Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, November 30, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, June 12, 2012Appointment as Subscriber,Director and SecretaryPanamá
Friday, December 27, 2013Appointment as Subscriber,Director and SecretaryPanamá

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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