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Dato Capital Panama

Dina Mar 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
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DINA MAR OCHY DIEZ (Panama) Page visits 2024

Searches

DINA MAR OCHY DIEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, March 23, 1984Appointment as Director,Secretary and Vice-presidentPanamá
Monday, October 21, 1985Appointment as SubscriberPanamá
Wednesday, January 17, 1990Appointment as Subscriber,Director and Vice-presidentPanamá
Friday, June 5, 1992Appointment as Director and TreasurerPanamá
Monday, September 26, 1994Appointment as Treasurer and DirectorPanamá
Friday, May 16, 1997Appointment as Treasurer and DirectorPanamá
Monday, July 19, 1999Appointment as Treasurer and DirectorPanamá
Friday, March 22, 2002Appointment as Director and TreasurerPanamá
Wednesday, September 18, 2002Appointment as Director and TreasurerPanamá
Tuesday, October 14, 2003Appointment as Director,Vice-president and TreasurerPanamá
Monday, September 13, 2004Appointment as Director and TreasurerPanamá
Wednesday, July 13, 2005Appointment as Director and TreasurerPanamá
Thursday, September 7, 2006Appointment as Director and TreasurerPanamá
Thursday, February 8, 2007Appointment as MEMBER OF FOUNDATION,Secretary and PresidentPanamá
Monday, March 19, 2007Appointment as Secretary,Director and Vice-presidentPanamá
Tuesday, September 29, 2009Appointment as Director and TreasurerPanamá
Thursday, October 15, 2009Appointment as Director and TreasurerPanamá
Friday, December 4, 2009Appointment as Director and TreasurerPanamá
Tuesday, January 26, 2010Appointment as Subscriber,Director,Secretary and PresidentPanamá
Thursday, February 11, 2010Appointment as Director and TreasurerPanamá
Tuesday, January 25, 2011Appointment as Treasurer,Director and SubscriberPanamá
Thursday, October 27, 2011Appointment as Treasurer and DirectorPanamá
Monday, March 5, 2012Appointment as Director and TreasurerPanamá
Tuesday, June 12, 2012Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Tuesday, March 15, 2016Appointment as Subscriber and 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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