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Dato Capital Panama

Daniel Ochy Diez

Ochy Diez 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

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • President

Charts

Visits

DANIEL OCHY DIEZ (Panama) Page visits 2024

Searches

DANIEL OCHY DIEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, 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 ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, September 18, 1978Appointment as Director,Treasurer and Vice-presidentBocas Del Toro
Friday, November 5, 1982Appointment as Director and TreasurerPanamá
Monday, October 21, 1985Appointment as Director and Vice-presidentPanamá
Thursday, March 29, 1990Appointment as Director and Vice-presidentPanamá
Monday, September 26, 1994Appointment as Director and PresidentPanamá
Friday, May 16, 1997Appointment as SubscriberPanamá
Tuesday, October 14, 2003Appointment as Director and PresidentPanamá
Monday, September 13, 2004Appointment as Director and PresidentPanamá
Friday, July 17, 2009Appointment as Director and Vice-presidentPanamá

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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