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Dato Capital Panama

Diego Ortiz De Zevallos Lopez

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
  • President

Charts

Visits

DIEGO ORTIZ DE ZEVALLOS LOPEZ (Panama) Page visits 2024

Searches

DIEGO ORTIZ DE ZEVALLOS LOPEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, December 11, 1981Appointment as DirectorPanamá
Monday, January 4, 1982Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 12, 1982Appointment as Director and PresidentPanamá
Wednesday, October 17, 1984Appointment as Director and SecretaryPanamá
Friday, May 3, 1996Appointment as Director and PresidentPanamá
Friday, December 19, 2003Appointment as PresidentPanamá
Friday, August 5, 2005Appointment as DirectorPanamá
Monday, April 24, 2006Appointment as Director and PresidentPanamá
Friday, September 29, 2006Appointment as Director and TreasurerPanamá
Monday, October 15, 2007Appointment as SubscriberPanamá
Tuesday, November 6, 2007Appointment as SubscriberPanamá
Monday, January 14, 2008Appointment as Director and PresidentPanamá
Tuesday, January 15, 2008Appointment as SubscriberPanamá
Friday, March 14, 2008Appointment as Director and PresidentPanamá
Tuesday, November 17, 2009Appointment as President and DirectorPanamá
Monday, December 7, 2009Appointment as President and DirectorPanamá
Tuesday, August 24, 2010Appointment as Director and PresidentPanamá
Tuesday, October 12, 2010Appointment as Director and PresidentPanamá
Tuesday, November 12, 2013Appointment as SubscriberPanamá
Tuesday, June 24, 2014Appointment as SubscriberPanamá
Wednesday, August 20, 2014Appointment as SubscriberPanamá

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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