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Dato Capital Panama

Cristina De La Fuente Ozores

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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CRISTINA DE LA FUENTE OZORES (Panama) Page visits 2024

Searches

CRISTINA DE LA FUENTE OZORES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, October 4, 1971Appointment as Resident AgentPanamá
Tuesday, October 2, 1973Appointment as Resident AgentPanamá
Wednesday, December 31, 1975Appointment as Resident AgentPanamá
Wednesday, March 1, 1978Appointment as Resident AgentPanamá
Monday, November 5, 1984Appointment as Resident AgentPanamá
Saturday, August 10, 1985Appointment as Resident Agent,Director and TreasurerPanamá
Saturday, September 9, 1989Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, February 4, 1998Appointment as Resident AgentPanamá
Friday, February 26, 1999Appointment as Subscriber,Director,President and Resident AgentPanamá
Friday, April 23, 1999Appointment as Resident AgentPanamá
Thursday, July 22, 1999Appointment as Resident AgentPanamá
Monday, January 3, 2000Appointment as Resident AgentPanamá
Wednesday, July 28, 2004Appointment as Resident AgentPanamá
Monday, March 7, 2005Appointment as SubscriberPanamá
Wednesday, April 5, 2006Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 25, 2006Appointment as Resident AgentPanamá
Thursday, May 4, 2006Appointment as Resident AgentPanamá
Friday, August 11, 2006Appointment as Resident AgentPanamá
Monday, October 30, 2006Appointment as AgentPanamá
Thursday, January 4, 2007Appointment as Resident AgentPanamá
Monday, February 12, 2007Appointment as Resident Agent and SubscriberPanamá
Monday, March 5, 2007Appointment as Resident AgentPanamá
Wednesday, June 13, 2007Appointment as SubscriberPanamá
Wednesday, July 4, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, December 16, 2008Appointment as Resident Agent,Director and MemberPanamá
Tuesday, April 28, 2009Appointment as SubscriberPanamá
Thursday, May 21, 2009Appointment as Resident AgentPanamá
Monday, October 12, 2009Appointment as Resident AgentPanamá
Thursday, March 25, 2010Appointment as Resident AgentPanamá
Monday, December 13, 2010Appointment as Resident Agent and SubscriberPanamá
Monday, August 27, 2012Appointment as Resident AgentPanamá
Wednesday, August 7, 2013Appointment as Resident Agent,Director and TreasurerPanamá
Friday, January 23, 2015Appointment as Resident AgentPanamá
Monday, October 12, 2015Appointment as Resident AgentPanamá
Monday, April 4, 2016Appointment as Resident AgentPanamá
Wednesday, July 13, 2016Appointment as Resident AgentPanamá
Monday, August 22, 2016Appointment as Resident AgentPanamá
Tuesday, October 11, 2016Appointment 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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