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Dato Capital Panama

Dianeth Mde Ospino

Mde 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
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • CHAIRMAN DIRECTOR
  • MEMBER

Charts

Visits

DIANETH MDE OSPINO (Panama) Page visits 2024

Searches

DIANETH MDE OSPINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • 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
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Wednesday, November 29, 1972Appointment as Secretary and DirectorPanamá
Friday, February 3, 1978Appointment as Secretary and DirectorPanamá
Friday, March 31, 1978Appointment as Treasurer and DirectorPanamá
Wednesday, August 19, 1981Appointment as Secretary and DirectorPanamá
Friday, November 6, 1981Appointment as Secretary and DirectorPanamá
Monday, December 7, 1981Appointment as Secretary and DirectorPanamá
Thursday, February 4, 1982Appointment as Secretary and DirectorPanamá
Wednesday, March 24, 1982Appointment as Secretary and DirectorPanamá
Tuesday, April 27, 1982Appointment as SecretaryPanamá
Saturday, July 10, 1982Appointment as Secretary and DirectorPanamá
Friday, September 10, 1982Appointment as Secretary and DirectorPanamá
Wednesday, December 15, 1982Appointment as Secretary and DirectorPanamá
Friday, May 6, 1983Appointment as Secretary and DirectorPanamá
Wednesday, March 21, 1984Appointment as Secretary and DirectorPanamá
Tuesday, June 5, 1984Appointment as Secretary and DirectorPanamá
Thursday, October 18, 1984Appointment as Secretary and DirectorPanamá
Thursday, July 17, 1986Appointment as Secretary and DirectorPanamá
Tuesday, December 2, 1986Appointment as Secretary and DirectorPanamá
Wednesday, February 11, 1987Appointment as Secretary and DirectorPanamá
Tuesday, March 10, 1987Appointment as Secretary and DirectorPanamá
Wednesday, April 8, 1987Appointment as Secretary and DirectorPanamá
Wednesday, October 7, 1987Appointment as Secretary and DirectorPanamá
Wednesday, May 18, 1988Appointment as Secretary and DirectorPanamá
Tuesday, June 21, 1988Appointment as Secretary and DirectorPanamá
Tuesday, August 30, 1988Appointment as Secretary and DirectorPanamá
Monday, September 26, 1988Appointment as Secretary and DirectorPanamá
Friday, October 7, 1988Appointment as Secretary and DirectorPanamá
Thursday, October 5, 1989Appointment as Secretary and DirectorPanamá
Tuesday, October 2, 1990Appointment as Secretary and DirectorPanamá
Wednesday, January 2, 1991Appointment as SecretaryPanamá
Friday, January 11, 1991Appointment as Secretary and DirectorPanamá
Thursday, April 18, 1991Appointment as Secretary and DirectorPanamá
Friday, July 12, 1991Appointment as SecretaryPanamá
Tuesday, March 2, 1993Appointment as Secretary and DirectorPanamá
Thursday, March 3, 1994Appointment as Secretary and DirectorPanamá
Wednesday, November 2, 1994Appointment as Secretary and DirectorPanamá
Friday, May 5, 1995Appointment as Secretary and DirectorPanamá
Tuesday, July 18, 1995Appointment as Secretary and DirectorPanamá
Wednesday, November 27, 1996Appointment as Secretary and DirectorPanamá
Tuesday, August 12, 1997Appointment as Treasurer and DirectorPanamá
Thursday, January 8, 1998Appointment as Secretary and DirectorPanamá
Monday, January 4, 1999Appointment as Secretary and DirectorPanamá
Tuesday, September 21, 1999Appointment as Secretary and DirectorPanamá
Wednesday, September 13, 2000Appointment as Secretary and DirectorPanamá
Wednesday, October 4, 2000Appointment as Secretary and DirectorPanamá
Wednesday, November 29, 2000Appointment as Secretary and DirectorPanamá
Tuesday, December 12, 2000Appointment as Secretary and DirectorPanamá
Wednesday, March 7, 2001Appointment as Secretary and DirectorPanamá
Thursday, May 10, 2001Appointment as DirectorPanamá
Tuesday, June 5, 2001Appointment as Secretary and DirectorPanamá
Friday, August 17, 2001Appointment as Secretary and DirectorPanamá
Wednesday, March 13, 2002Appointment as Secretary and DirectorPanamá
Monday, April 8, 2002Appointment as Secretary and DirectorPanamá
Thursday, May 2, 2002Appointment as SecretaryPanamá
Thursday, June 6, 2002Appointment as Secretary and DirectorPanamá
Tuesday, January 7, 2003Appointment as SecretaryPanamá
Wednesday, February 5, 2003Appointment as Secretary and DirectorPanamá
Friday, February 28, 2003Appointment as DirectorPanamá
Thursday, April 10, 2003Appointment as Secretary and DirectorPanamá
Thursday, July 10, 2003Appointment as DirectorPanamá
Thursday, July 17, 2003Appointment as Secretary and DirectorPanamá
Thursday, July 24, 2003Appointment as Secretary and DirectorPanamá
Thursday, July 31, 2003Appointment as Secretary and DirectorPanamá
Monday, August 11, 2003Appointment as Secretary and DirectorPanamá
Wednesday, August 20, 2003Appointment as Secretary and DirectorPanamá
Friday, November 14, 2003Appointment as Secretary and DirectorPanamá
Thursday, November 27, 2003Appointment as Secretary and DirectorPanamá
Monday, January 5, 2004Appointment as Director and SecretaryPanamá
Friday, February 27, 2004Appointment as Secretary and DirectorPanamá
Wednesday, April 7, 2004Appointment as Secretary and DirectorPanamá
Monday, May 10, 2004Appointment as Secretary and DirectorPanamá
Thursday, May 13, 2004Appointment as Secretary and DirectorPanamá
Friday, May 14, 2004Appointment as Secretary and DirectorPanamá
Thursday, July 1, 2004Appointment as Secretary and DirectorPanamá
Friday, July 23, 2004Appointment as Secretary and DirectorPanamá
Thursday, July 29, 2004Appointment as Secretary and DirectorPanamá
Monday, August 16, 2004Appointment as Secretary and DirectorPanamá
Monday, September 13, 2004Appointment as Secretary and DirectorPanamá
Thursday, September 16, 2004Appointment as Director and SecretaryPanamá
Wednesday, October 20, 2004Appointment as Secretary and DirectorPanamá
Tuesday, November 16, 2004Appointment as Secretary and DirectorPanamá
Monday, November 22, 2004Appointment as Secretary and DirectorPanamá
Monday, December 20, 2004Appointment as DirectorPanamá
Thursday, January 20, 2005Appointment as Secretary and DirectorPanamá
Monday, January 24, 2005Appointment as Secretary and DirectorPanamá
Thursday, February 3, 2005Appointment as Secretary and DirectorPanamá
Friday, February 11, 2005Appointment as Secretary and DirectorPanamá
Monday, March 14, 2005Appointment as Secretary and DirectorPanamá
Tuesday, March 15, 2005Appointment as Secretary and DirectorPanamá
Wednesday, March 23, 2005Appointment as Secretary and DirectorPanamá
Tuesday, April 5, 2005Appointment as Secretary and DirectorPanamá
Wednesday, April 6, 2005Appointment as Secretary and DirectorPanamá
Tuesday, April 12, 2005Appointment as DirectorPanamá
Wednesday, April 20, 2005Appointment as Secretary and DirectorPanamá
Thursday, April 21, 2005Appointment as Secretary and DirectorPanamá
Friday, April 22, 2005Appointment as Secretary and DirectorPanamá
Tuesday, May 3, 2005Appointment as Secretary and DirectorPanamá
Friday, May 6, 2005Appointment as Secretary and DirectorPanamá
Tuesday, May 10, 2005Appointment as Secretary and DirectorPanamá

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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