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Dato Capital Panama

Cristiane Souza Pinheiro De Ortiz

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
  • MEMBER OF FOUNDATION
  • Resident Agent

Charts

Visits

CRISTIANE SOUZA PINHEIRO DE ORTIZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, October 22, 2004Appointment as SubscriberPanamá
Monday, May 30, 2005Appointment as Resident AgentPanamá
Wednesday, May 24, 2006Appointment as Resident AgentPanamá
Wednesday, January 31, 2007Appointment as Resident AgentPanamá
Friday, September 21, 2007Appointment as Resident Agent and SubscriberPanamá
Thursday, January 3, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, April 7, 2008Appointment as Resident AgentPanamá
Thursday, April 17, 2008Appointment as Resident AgentPanamá
Tuesday, July 1, 2008Appointment as Resident AgentPanamá
Wednesday, July 2, 2008Appointment as Resident AgentPanamá
Monday, September 1, 2008Appointment as Resident AgentPanamá
Tuesday, September 30, 2008Appointment as Resident AgentPanamá
Friday, March 27, 2009Appointment as Resident AgentPanamá
Thursday, April 2, 2009Appointment as Resident AgentPanamá
Friday, July 17, 2009Appointment as SubscriberPanamá
Sunday, August 16, 2009Appointment as Resident AgentPanamá
Monday, August 17, 2009Appointment as Subscriber and DirectorPanamá
Friday, September 19, 2014Appointment 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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