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Dato Capital Panama

Carlos Orfila Tribaldos

Orfila Tribaldos Carlos

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

CARLOS ORFILA TRIBALDOS (Panama)Page visits ©2025 https://en.datocapital.com2015-32015-62015-92016-12016-102017-22017-52017-72017-92018-32018-62019-22019-112020-72020-82020-102021-12021-42021-52021-62021-82022-22022-42022-901234567891011

Searches

CARLOS ORFILA TRIBALDOS (Panama)Searches ©2025 https://en.datocapital.com2015-82016-12016-401

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Friday, September 1, 1978Appointment as Subscriber,Director and PresidentPanamá
Wednesday, September 16, 1981Appointment as Director and SecretaryPanamá
Thursday, September 8, 1988Appointment as Director and PresidentPanamá
Saturday, September 9, 1989Appointment as Director and TreasurerPanamá
Wednesday, March 31, 1993Appointment as Director,President and Vice-presidentPanamá
Wednesday, March 23, 1994Appointment as President,Director,Subscriber and SecretaryPanamá
Wednesday, April 17, 1996Appointment as DirectorPanamá
Monday, February 3, 1997Appointment as President and DirectorPanamá
Wednesday, August 6, 1997Appointment as SubscriberPanamá
Wednesday, November 25, 1998Appointment as President and DirectorPanamá
Wednesday, August 29, 2001Appointment as Director and TreasurerPanamá
Wednesday, January 9, 2002Appointment as President and DirectorPanamá
Tuesday, January 15, 2002Appointment as Director and TreasurerPanamá
Thursday, January 17, 2002Appointment as President and DirectorPanamá
Tuesday, June 15, 2004Appointment as SubscriberPanamá
Thursday, May 5, 2005Appointment as President and DirectorPanamá
Monday, July 11, 2005Appointment as Director and SecretaryPanamá
Monday, September 12, 2005Appointment as Secretary and DirectorPanamá
Tuesday, January 17, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, April 4, 2006Appointment as SubscriberPanamá
Friday, June 2, 2006Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, July 26, 2006Appointment as Subscriber,Director and PresidentPanamá
Wednesday, August 30, 2006Appointment as Secretary and DirectorPanamá
Monday, November 27, 2006Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, January 24, 2007Appointment as Director and SecretaryPanamá
Thursday, January 25, 2007Appointment as SubscriberPanamá
Tuesday, November 6, 2007Appointment as SubscriberPanamá
Wednesday, December 5, 2007Appointment as Secretary and DirectorPanamá
Monday, May 19, 2008Appointment as Director and TreasurerPanamá
Wednesday, June 11, 2008Resignation as President and DirectorPanamá
Wednesday, August 11, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, March 28, 2011Appointment as Vice-president and DirectorPanamá
Monday, April 11, 2011Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 25, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, July 17, 2013Appointment as President,Director and SubscriberPanamá
Friday, June 20, 2014Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, July 7, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, November 24, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, December 2, 2015Appointment as Subscriber and 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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