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Dato Capital Panama

Diego Ortiz De Zavallos

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
  • Secretary
  • Resident Agent

Charts

Visits

DIEGO ORTIZ DE ZAVALLOS (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Thursday, May 18, 1989Appointment as SubscriberPanamá
Wednesday, June 7, 1989Appointment as SubscriberPanamá
Monday, November 13, 1989Appointment as SubscriberPanamá
Friday, May 11, 1990Appointment as SubscriberPanamá
Tuesday, December 10, 1991Appointment as SubscriberPanamá
Thursday, June 25, 1992Appointment as SubscriberPanamá
Thursday, July 16, 1992Appointment as SecretaryPanamá
Thursday, July 30, 1992Appointment as SubscriberPanamá
Wednesday, August 5, 1992Appointment as SubscriberPanamá
Friday, June 18, 1993Appointment as SubscriberPanamá
Wednesday, September 29, 1993Appointment as SubscriberPanamá
Wednesday, April 6, 1994Appointment as SubscriberPanamá
Friday, June 10, 1994Appointment as SubscriberPanamá
Monday, October 24, 1994Appointment as Secretary and DirectorPanamá
Thursday, November 11, 2004Appointment as SubscriberPanamá
Monday, July 2, 2007Appointment as Resident AgentPanamá
Tuesday, November 6, 2007Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 1, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, December 3, 2009Appointment as Resident AgentPanamá
Monday, December 7, 2009Appointment as SubscriberPanamá
Wednesday, September 26, 2012Appointment as Director and TreasurerPanamá
Monday, February 25, 2013Appointment as Resident AgentPanamá

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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