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Dato Capital Panama

Daniel Miguel Ochy Diez

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
  • Vice-president
  • Secretary
  • President

Charts

Visits

DANIEL MIGUEL OCHY DIEZ (Panama) Page visits 2024

Searches

DANIEL MIGUEL OCHY DIEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • 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 Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, March 23, 1984Appointment as Subscriber,Director and TreasurerPanamá
Friday, June 5, 1992Appointment as Director and PresidentPanamá
Monday, September 26, 1994Appointment as SubscriberPanamá
Friday, May 16, 1997Appointment as Director and PresidentPanamá
Monday, July 19, 1999Appointment as Vicepresident,Director,Secretary and Vice-presidentPanamá
Friday, March 22, 2002Appointment as Director and SecretaryPanamá
Wednesday, September 18, 2002Appointment as Director,Vice-president and SecretaryPanamá
Monday, March 24, 2003Appointment as SubscriberPanamá
Monday, September 13, 2004Appointment as SubscriberPanamá
Wednesday, July 13, 2005Appointment as Secretary,Director and Vice-presidentPanamá
Thursday, September 7, 2006Appointment as Subscriber,President and DirectorPanamá
Monday, October 30, 2006Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 21, 2008Appointment as SecretaryPanamá
Friday, March 6, 2009Appointment as Director and TreasurerPanamá
Monday, March 9, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, September 29, 2009Appointment as Director and SecretaryPanamá
Thursday, October 15, 2009Appointment as Subscriber,Director and SecretaryPanamá
Friday, December 4, 2009Appointment as Secretary,Subscriber and DirectorPanamá
Thursday, February 11, 2010Appointment as Subscriber,Director and PresidentPanamá
Tuesday, January 25, 2011Appointment as Secretary and DirectorPanamá
Thursday, October 27, 2011Appointment as Director and SecretaryPanamá
Monday, March 5, 2012Appointment as Director,President and SecretaryPanamá
Tuesday, June 12, 2012Appointment as Director,Vicepresident and Vice-presidentPanamá
Tuesday, March 15, 2016Appointment as SubscriberPanamá

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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