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Dato Capital Panama

Daniel Espinoza, Panama

Espinoza Daniel

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
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

DANIEL ESPINOZA (Panama) Page visits 2024

Searches

DANIEL ESPINOZA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
-Resignation as Director,Treasurer and PresidentPanamá
Tuesday, April 17, 2001Appointment as Director and SecretaryLos Santos
Thursday, April 14, 2005Appointment as Subscriber,Director and PresidentPanamá
Monday, March 8, 2010Appointment as DirectorPanamá
Friday, October 22, 2010Appointment as President and DirectorPanamá
Monday, November 15, 2010Appointment as Director and SecretaryPanamá
Thursday, June 16, 2011Appointment as Director and TreasurerPanamá
Tuesday, July 26, 2011Appointment as Director and TreasurerPanamá
Wednesday, October 26, 2011Appointment as Director and TreasurerPanamá
Tuesday, March 6, 2012Appointment as Director and SecretaryPanamá
Wednesday, August 22, 2012Appointment as Director and SecretaryPanamá
Wednesday, August 29, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, August 21, 2013Appointment as Treasurer and DirectorPanamá
Friday, September 20, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, October 22, 2013Appointment as Treasurer and DirectorPanamá
Thursday, October 31, 2013Appointment as DirectorPanamá
Friday, November 1, 2013Appointment as Director and TreasurerPanamá
Tuesday, November 12, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, November 27, 2013Appointment as Director and TreasurerPanamá
Thursday, December 5, 2013Appointment as Director and TreasurerPanamá
Monday, December 23, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, January 15, 2014Appointment as Secretary and DirectorPanamá
Thursday, January 23, 2014Appointment as Director and SecretaryPanamá
Monday, February 24, 2014Appointment as Director and SecretaryPanamá
Monday, March 31, 2014Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 29, 2014Appointment as Director and TreasurerPanamá
Thursday, November 20, 2014Appointment as SubscriberPanamá
Thursday, December 18, 2014Appointment as SubscriberPanamá
Wednesday, January 7, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, January 26, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, February 3, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, February 5, 2015Appointment as SubscriberPanamá
Tuesday, July 7, 2015Appointment as SubscriberPanamá
Tuesday, October 27, 2015Appointment as SubscriberPanamá
Wednesday, December 9, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, May 3, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, September 6, 2016Appointment as DIRECTOR/ CHAIRMAN and SecretaryPanamá
Thursday, May 4, 2017Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, July 11, 2017Appointment as 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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