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Dato Capital Panama

Dianeth De Ospino

De Ospino Dianeth

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Director / Secretary
  • Assistant Secretary
  • MEMBER OF FOUNDATION COUNSELOR

Charts

Visits

DIANETH DE OSPINO (Panama) Page visits 2024

Searches

DIANETH DE OSPINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Wednesday, December 12, 1979Appointment as Secretary and DirectorPanamá
Thursday, October 29, 1981Appointment as Secretary and DirectorPanamá
Friday, March 4, 1983Appointment as Secretary and DirectorPanamá
Wednesday, August 3, 1983Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary and DirectorPanamá
Saturday, May 2, 1992Appointment as Secretary and DirectorPanamá
Thursday, December 3, 1992Appointment as Secretary and DirectorPanamá
Thursday, June 6, 1996Appointment as Secretary and DirectorPanamá
Friday, October 11, 1996Appointment as Secretary and DirectorPanamá
Friday, April 11, 1997Appointment as Secretary and DirectorPanamá
Tuesday, October 14, 1997Appointment as Secretary and DirectorPanamá
Tuesday, November 25, 1997Appointment as Secretary and DirectorPanamá
Tuesday, April 21, 1998Appointment as Secretary and DirectorPanamá
Monday, March 15, 1999Appointment as Secretary and DirectorPanamá
Monday, January 3, 2000Appointment as Secretary and DirectorPanamá
Monday, February 28, 2000Appointment as Secretary and DirectorPanamá
Tuesday, May 15, 2001Appointment as Secretary and DirectorPanamá
Friday, September 21, 2001Appointment as Secretary and DirectorPanamá
Tuesday, March 19, 2002Appointment as Secretary and DirectorPanamá
Tuesday, January 7, 2003Appointment as DirectorPanamá
Tuesday, August 12, 2003Appointment as Secretary and DirectorPanamá
Thursday, August 21, 2003Appointment as Secretary and DirectorPanamá
Wednesday, September 3, 2003Appointment as Secretary and DirectorPanamá
Thursday, October 2, 2003Appointment as Secretary and DirectorPanamá
Tuesday, January 20, 2004Appointment as SecretaryPanamá
Tuesday, March 2, 2004Appointment as Secretary and MEMBER OF FOUNDATION COUNSELORPanamá
Thursday, March 11, 2004Appointment as Secretary and DirectorPanamá
Monday, March 22, 2004Appointment as Treasurer and DirectorPanamá
Monday, April 26, 2004Appointment as Secretary and DirectorPanamá
Wednesday, May 5, 2004Appointment as Secretary and DirectorPanamá
Wednesday, October 6, 2004Appointment as Secretary and DirectorPanamá
Thursday, October 7, 2004Appointment as Secretary and DirectorPanamá
Monday, December 20, 2004Appointment as SecretaryPanamá
Monday, January 3, 2005Appointment as SecretaryPanamá
Tuesday, February 15, 2005Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as Secretary and DirectorPanamá
Thursday, March 31, 2005Appointment as Secretary and DirectorPanamá
Tuesday, April 12, 2005Appointment as Secretary and DirectorPanamá
Thursday, May 26, 2005Appointment as Secretary and DirectorPanamá
Monday, July 18, 2005Appointment as DirectorPanamá
Tuesday, March 21, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 10, 2006Appointment as Secretary and DirectorPanamá
Tuesday, January 2, 2007Appointment as Secretary and DirectorPanamá
Thursday, May 10, 2007Appointment as Secretary and DirectorPanamá
Thursday, September 13, 2007Appointment as Secretary and DirectorPanamá
Wednesday, November 21, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, January 9, 2008Appointment as Secretary and DirectorPanamá
Tuesday, May 20, 2008Appointment as Secretary and DirectorPanamá
Tuesday, July 15, 2008Appointment as Secretary and DirectorPanamá
Monday, July 28, 2008Appointment as Secretary and DirectorPanamá
Friday, August 8, 2008Appointment as Secretary and DirectorPanamá
Tuesday, September 23, 2008Appointment as Secretary and DirectorPanamá
Wednesday, October 29, 2008Appointment as Assistant Secretary and DirectorPanamá
Monday, May 25, 2009Appointment as Secretary and DirectorPanamá
Friday, July 10, 2009Appointment as Secretary and DirectorPanamá
Tuesday, July 21, 2009Appointment as Secretary and DirectorPanamá
Tuesday, July 28, 2009Appointment as Secretary and DirectorPanamá
Thursday, August 6, 2009Appointment as Secretary and DirectorPanamá
Thursday, August 13, 2009Appointment as Secretary and DirectorPanamá
Thursday, August 27, 2009Appointment as Secretary and DirectorPanamá
Thursday, October 15, 2009Appointment as Secretary and DirectorPanamá
Tuesday, November 23, 2010Resignation as DirectorPanamá
Tuesday, December 14, 2010Appointment as SecretaryPanamá
Wednesday, August 17, 2011Appointment as SecretaryPanamá
Friday, August 17, 2012Appointment as SecretaryPanamá
Tuesday, September 18, 2012Resignation as DirectorPanamá
Monday, October 1, 2012Appointment as Secretary and DirectorPanamá
Tuesday, July 30, 2013Appointment as DIRECTOR/ TREASURERPanamá

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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