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Dato Capital Panama

David Marco 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
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Positions

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

Charts

Visits

DAVID MARCO OCHY DIEZ (Panama) Page visits 2024

Searches

DAVID MARCO OCHY DIEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Tuesday, December 27, 1994Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, September 13, 1995Appointment as SubscriberPanamá
Wednesday, April 9, 1997Appointment as SubscriberPanamá
Friday, May 16, 1997Appointment as Director and SecretaryPanamá
Monday, July 19, 1999Appointment as Director and PresidentPanamá
Friday, March 22, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, September 18, 2002Appointment as President and DirectorPanamá
Monday, March 24, 2003Appointment as SubscriberPanamá
Wednesday, July 13, 2005Appointment as President and DirectorPanamá
Thursday, September 7, 2006Appointment as Subscriber,Director and SecretaryPanamá
Monday, October 30, 2006Appointment as Subscriber,Director and SecretaryPanamá
Saturday, September 29, 2007Appointment as Treasurer and DirectorPanamá
Friday, March 6, 2009Appointment as President and DirectorPanamá
Monday, March 9, 2009Appointment as President and DirectorPanamá
Friday, July 17, 2009Appointment as Director and PresidentPanamá
Tuesday, September 29, 2009Appointment as President and DirectorPanamá
Thursday, October 15, 2009Appointment as President,Director and SubscriberPanamá
Monday, November 9, 2009Appointment as Director and Vice-presidentPanamá
Friday, December 4, 2009Appointment as Subscriber,Director and PresidentPanamá
Thursday, February 11, 2010Appointment as Subscriber,Director and SecretaryPanamá
Saturday, October 16, 2010Appointment as SubscriberPanamá
Wednesday, June 22, 2011Appointment as Secretary and DirectorPanamá
Thursday, October 27, 2011Appointment as Director and PresidentPanamá
Monday, March 5, 2012Appointment as Director,Secretary,Treasurer and PresidentPanamá
Monday, April 2, 2012Appointment as Director and PresidentPanamá
Tuesday, June 12, 2012Appointment as Director,Member and PresidentPanamá
Tuesday, November 20, 2012Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 15, 2016Appointment as Subscriber and 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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