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Dato Capital Panama

Edwin Ballesteros Ortega

Ballesteros Ortega Edwin

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
  • Vice-president
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

EDWIN BALLESTEROS ORTEGA (Panama) Page visits 2024

Searches

EDWIN BALLESTEROS ORTEGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, July 14, 1975Appointment as Vice-president,Director and SubscriberPanamá
Thursday, February 8, 1979Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 8, 1979Appointment as Secretary and DirectorPanamá
Wednesday, July 10, 1985Appointment as SubscriberPanamá
Tuesday, November 5, 1985Appointment as SubscriberPanamá
Thursday, December 5, 1985Appointment as SubscriberPanamá
Thursday, December 19, 1985Appointment as SubscriberPanamá
Monday, December 30, 1985Appointment as SubscriberPanamá
Thursday, November 20, 1986Appointment as Vice-president and DirectorPanamá
Friday, December 5, 1986Appointment as Vice-president,Director and SubscriberPanamá
Sunday, March 1, 1987Appointment as President,Director and SubscriberPanamá
Monday, August 17, 1987Appointment as SubscriberPanamá
Tuesday, September 22, 1987Appointment as Vice-president and DirectorPanamá
Monday, October 5, 1987Appointment as SubscriberPanamá
Friday, December 11, 1987Appointment as SubscriberPanamá
Wednesday, February 3, 1988Appointment as SubscriberPanamá
Friday, May 6, 1988Appointment as SubscriberPanamá
Thursday, June 23, 1988Appointment as SubscriberPanamá
Monday, August 8, 1988Appointment as SubscriberPanamá
Thursday, August 18, 1988Appointment as SubscriberPanamá
Thursday, August 25, 1988Appointment as Vice-president and DirectorPanamá
Tuesday, August 30, 1988Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Tuesday, October 4, 1988Appointment as SubscriberPanamá
Thursday, December 15, 1988Appointment as SubscriberPanamá
Tuesday, January 17, 1989Appointment as SubscriberPanamá
Tuesday, February 14, 1989Appointment as SubscriberPanamá
Wednesday, March 15, 1989Appointment as President,Director and SubscriberPanamá
Thursday, May 25, 1989Appointment as DirectorPanamá
Monday, May 29, 1989Appointment as SubscriberPanamá
Tuesday, May 30, 1989Appointment as SubscriberPanamá
Tuesday, June 6, 1989Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 21, 1989Appointment as SubscriberPanamá
Wednesday, July 19, 1989Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 25, 1989Appointment as SubscriberPanamá
Thursday, August 24, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Friday, October 13, 1989Appointment as SubscriberPanamá
Wednesday, October 18, 1989Appointment as SubscriberPanamá
Monday, November 6, 1989Appointment as SubscriberPanamá
Monday, November 20, 1989Appointment as SubscriberPanamá
Sunday, December 10, 1989Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, February 21, 1990Appointment as SubscriberPanamá
Thursday, February 22, 1990Appointment as SubscriberPanamá
Wednesday, May 2, 1990Appointment as Treasurer and SubscriberPanamá
Tuesday, June 19, 1990Appointment as SubscriberPanamá
Wednesday, July 11, 1990Appointment as SubscriberPanamá
Wednesday, August 29, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Thursday, October 4, 1990Appointment as SubscriberPanamá
Thursday, October 18, 1990Appointment as SubscriberPanamá
Monday, November 19, 1990Appointment as SubscriberPanamá
Tuesday, January 8, 1991Appointment as SubscriberPanamá
Tuesday, February 26, 1991Appointment as Director and SubscriberPanamá
Thursday, August 29, 1991Appointment as SubscriberPanamá
Friday, August 30, 1991Appointment as SubscriberPanamá
Monday, September 9, 1991Appointment as SubscriberPanamá
Tuesday, September 10, 1991Appointment as SubscriberPanamá
Monday, November 18, 1991Appointment as Treasurer,Director and SubscriberPanamá
Thursday, April 2, 1992Appointment as SubscriberPanamá
Wednesday, April 8, 1992Appointment as SubscriberPanamá
Tuesday, May 19, 1992Appointment as SubscriberPanamá
Tuesday, November 8, 1994Appointment as SubscriberPanamá
Thursday, December 29, 1994Appointment as SubscriberPanamá
Thursday, March 9, 1995Appointment as SubscriberPanamá
Wednesday, May 17, 1995Appointment as SubscriberPanamá
Tuesday, June 13, 1995Appointment as SubscriberPanamá
Tuesday, July 11, 1995Appointment as Treasurer and DirectorPanamá
Friday, September 1, 1995Appointment as SubscriberPanamá
Thursday, March 6, 1997Appointment as SubscriberPanamá
Friday, April 4, 1997Appointment as SubscriberPanamá
Tuesday, April 22, 1997Appointment as SubscriberPanamá
Thursday, June 26, 1997Appointment as President,Director and SubscriberPanamá
Thursday, July 10, 1997Appointment as SubscriberPanamá
Monday, July 14, 1997Appointment as SubscriberPanamá
Friday, October 3, 1997Appointment as SubscriberPanamá
Thursday, January 8, 1998Appointment as Treasurer and DirectorPanamá
Thursday, February 5, 1998Appointment as SubscriberPanamá
Friday, February 5, 1999Appointment as Treasurer and DirectorPanamá
Monday, May 17, 1999Appointment as SubscriberPanamá
Monday, May 31, 1999Appointment as SubscriberPanamá
Friday, July 2, 1999Appointment as SubscriberPanamá
Wednesday, July 7, 1999Appointment as Treasurer and DirectorPanamá
Friday, September 3, 1999Appointment as SubscriberPanamá
Thursday, October 7, 1999Appointment as SubscriberPanamá
Thursday, October 21, 1999Appointment as SubscriberPanamá
Monday, November 22, 1999Appointment as SubscriberPanamá
Wednesday, January 19, 2000Appointment as DirectorPanamá
Friday, January 21, 2000Appointment as SubscriberPanamá
Tuesday, March 21, 2000Appointment as SubscriberPanamá
Tuesday, June 20, 2000Appointment as SubscriberPanamá
Friday, June 30, 2000Appointment as Secretary and DirectorPanamá
Wednesday, October 4, 2000Appointment as SubscriberPanamá
Thursday, October 5, 2000Appointment as SubscriberPanamá
Tuesday, October 24, 2000Appointment as SubscriberPanamá
Tuesday, November 21, 2000Appointment as Treasurer and SubscriberPanamá
Wednesday, April 4, 2001Appointment as President and DirectorPanamá
Thursday, November 1, 2001Appointment as Director and SubscriberPanamá
Tuesday, March 12, 2002Appointment as SubscriberPanamá
Wednesday, July 31, 2002Appointment as Treasurer,Director and 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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