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Dato Capital Panama

Carlos Ortega, Panama

Ortega 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Member
  • Treasurer
  • Assistant Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

CARLOS ORTEGA (Panama) Page visits 2024

Searches

CARLOS ORTEGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • NOTARIA ESP. DE SAN MIGUELITO.
  • TELEX

History

Partial History
Date Event Region
Thursday, May 20, 1982Appointment as Treasurer and SubscriberColón
Tuesday, November 26, 1985Appointment as President,Director and SubscriberPanamá
Monday, March 24, 1997Appointment as Resident AgentPanamá
Thursday, April 24, 1997Appointment as Secretary and DirectorPanamá
Thursday, May 4, 2000Appointment as DirectorPanamá
Thursday, February 1, 2001Appointment as Resident AgentPanamá
Friday, June 8, 2001Appointment as Secretary and DirectorPanamá
Wednesday, July 18, 2001Appointment as Treasurer and DirectorColón
Monday, January 28, 2002Appointment as Resident AgentPanamá
Thursday, July 31, 2003Appointment as SubscriberPanamá
Wednesday, September 10, 2003Appointment as President,Treasurer,Secretary and DirectorPanamá
Tuesday, November 18, 2003Appointment as SubscriberPanamá
Friday, March 26, 2004Appointment as President,Director and SubscriberPanamá
Monday, June 7, 2004Appointment as Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, August 9, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, September 6, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, October 18, 2005Appointment as President,Treasurer and DirectorPanamá
Friday, December 2, 2005Appointment as Secretary and DirectorPanamá
Friday, January 6, 2006Appointment as SubscriberPanamá
Wednesday, February 22, 2006Appointment as President,Director and SubscriberPanamá
Monday, April 24, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, May 24, 2006Appointment as SubscriberPanamá
Tuesday, June 13, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 4, 2006Appointment as Resident AgentPanamá
Wednesday, September 6, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, November 7, 2006Appointment as SubscriberPanamá
Friday, January 12, 2007Appointment as Secretary and DirectorPanamá
Tuesday, March 27, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 28, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, March 30, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 25, 2007Appointment as Member and DirectorPanamá
Wednesday, June 6, 2007Appointment as Resident AgentPanamá
Thursday, September 13, 2007Appointment as Treasurer,Director and SubscriberPanamá
Friday, January 25, 2008Appointment as Treasurer and DirectorPanamá
Friday, February 15, 2008Appointment as SubscriberPanamá
Tuesday, April 22, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 15, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as SubscriberPanamá
Friday, July 4, 2008Appointment as Secretary,Director,President and TreasurerPanamá
Monday, August 18, 2008Appointment as Secretary and DirectorPanamá
Thursday, August 28, 2008Appointment as Treasurer,Member and DirectorPanamá
Friday, September 19, 2008Appointment as Secretary and DirectorPanamá
Monday, October 6, 2008Appointment as Secretary,Director and TreasurerPanamá
Tuesday, November 25, 2008Appointment as DirectorPanamá
Wednesday, December 3, 2008Appointment as PresidentColón
Monday, March 16, 2009Appointment as Assistant Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 28, 2009Appointment as SubscriberPanamá
Friday, June 5, 2009Appointment as Resident AgentPanamá
Tuesday, November 17, 2009Appointment as President,Director and Resident AgentPanamá
Monday, March 8, 2010Appointment as Secretary and DirectorPanamá
Tuesday, June 22, 2010Appointment as Resident AgentPanamá
Thursday, August 26, 2010Appointment as Resident AgentPanamá
Monday, September 27, 2010Appointment as Subscriber,Director and SecretaryPanamá
Monday, October 4, 2010Appointment as SubscriberPanamá
Monday, December 13, 2010Appointment as Resident AgentPanamá
Friday, January 28, 2011Appointment as Resident AgentPanamá
Tuesday, March 15, 2011Appointment as Resident AgentPanamá
Tuesday, April 12, 2011Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Friday, June 24, 2011Appointment as Resident AgentPanamá
Tuesday, June 28, 2011Appointment as SubscriberPanamá
Monday, July 25, 2011Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 24, 2011Appointment as Secretary,Director and SubscriberPanamá
Monday, October 31, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, December 28, 2011Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 10, 2012Appointment as SubscriberPanamá
Tuesday, May 29, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, June 11, 2012Appointment as Resident AgentPanamá
Wednesday, August 29, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, September 27, 2012Appointment as SubscriberPanamá
Monday, November 19, 2012Appointment as Resident AgentPanamá
Friday, February 15, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 18, 2013Appointment as Resident AgentPanamá
Friday, April 19, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 27, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 20, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, June 21, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, September 13, 2013Appointment as SubscriberPanamá
Monday, September 23, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 24, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 2, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, October 3, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 4, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 23, 2013Appointment as Resident AgentPanamá
Friday, November 22, 2013Appointment as SubscriberPanamá
Friday, February 7, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, August 13, 2014Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 17, 2014Appointment as SubscriberPanamá
Wednesday, January 21, 2015Appointment as Resident AgentPanamá
Wednesday, April 15, 2015Appointment as DirectorPanamá
Monday, June 15, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, September 21, 2015Appointment as SubscriberPanamá
Monday, January 23, 2017Appointment as Resident AgentPanamá
Wednesday, February 1, 2017Appointment as Subscriber,Resident Agent and DirectorPanamá
Friday, April 28, 2017Appointment as Resident AgentPanamá

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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