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Dato Capital Panama

Idaliz Haydee Guiraud Ortiz

Guiraud Ortiz Idaliz Haydee

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

IDALIZ HAYDEE GUIRAUD ORTIZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • TELEX
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, May 25, 2004Appointment as Resident AgentPanamá
Wednesday, May 24, 2006Appointment as Resident AgentPanamá
Wednesday, September 20, 2006Appointment as Resident AgentPanamá
Thursday, January 11, 2007Appointment as Resident AgentPanamá
Thursday, March 8, 2007Appointment as Resident AgentPanamá
Monday, April 2, 2007Appointment as Resident AgentPanamá
Wednesday, May 9, 2007Appointment as Resident AgentPanamá
Monday, May 14, 2007Appointment as Resident AgentPanamá
Tuesday, January 29, 2008Appointment as Resident AgentPanamá
Wednesday, August 12, 2009Appointment as SubscriberPanamá
Monday, April 19, 2010Appointment as SubscriberPanamá
Wednesday, May 19, 2010Appointment as SubscriberPanamá
Monday, May 24, 2010Appointment as SubscriberPanamá
Friday, June 4, 2010Appointment as SubscriberPanamá
Friday, July 9, 2010Appointment as SubscriberPanamá
Wednesday, July 14, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, July 19, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, July 20, 2010Appointment as SubscriberPanamá
Wednesday, August 18, 2010Appointment as SubscriberPanamá
Thursday, August 19, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 22, 2010Appointment as SubscriberPanamá
Wednesday, October 6, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 13, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, November 17, 2010Appointment as SubscriberPanamá
Wednesday, November 24, 2010Appointment as SubscriberPanamá
Thursday, December 9, 2010Appointment as SubscriberPanamá
Friday, February 25, 2011Appointment as SubscriberPanamá
Wednesday, March 16, 2011Appointment as President,Director and SubscriberPanamá
Thursday, March 17, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, March 23, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, March 30, 2011Appointment as SubscriberPanamá
Tuesday, May 17, 2011Appointment as SubscriberPanamá
Wednesday, June 29, 2011Appointment as SubscriberPanamá
Thursday, July 28, 2011Appointment as SubscriberPanamá
Wednesday, August 17, 2011Appointment as SubscriberPanamá
Wednesday, September 7, 2011Appointment as SubscriberPanamá
Tuesday, September 27, 2011Appointment as SubscriberPanamá
Friday, September 30, 2011Appointment as SubscriberPanamá
Friday, December 9, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, December 12, 2011Appointment as President and DirectorPanamá
Monday, January 23, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, March 30, 2012Appointment as SubscriberPanamá
Wednesday, April 11, 2012Appointment as President and DirectorPanamá
Wednesday, May 16, 2012Appointment as Resident AgentPanamá
Tuesday, May 22, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, June 8, 2012Appointment as Resident AgentPanamá
Monday, July 9, 2012Appointment as President and DirectorPanamá
Thursday, June 13, 2013Appointment as SubscriberPanamá
Wednesday, July 10, 2013Appointment as SubscriberPanamá
Monday, July 15, 2013Appointment as SubscriberPanamá
Thursday, July 25, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, August 13, 2013Appointment as SubscriberPanamá
Friday, August 16, 2013Appointment as Subscriber,President and MEMBER OF FOUNDATIONPanamá
Monday, August 19, 2013Appointment as Secretary and DirectorPanamá
Wednesday, August 21, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, September 4, 2013Appointment as SubscriberPanamá
Friday, September 13, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, October 3, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, October 30, 2013Appointment as SubscriberPanamá
Wednesday, January 22, 2014Appointment as Resident AgentPanamá
Friday, February 28, 2014Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, May 13, 2014Appointment as Resident AgentPanamá
Friday, August 22, 2014Appointment as Treasurer and DirectorPanamá
Monday, September 8, 2014Appointment as Resident AgentPanamá
Monday, September 22, 2014Appointment as Resident AgentPanamá
Thursday, February 26, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, September 29, 2015Appointment as DIRECTOR/ CHAIRMAN,Resident Agent and SubscriberPanamá
Thursday, October 1, 2015Appointment as Resident AgentPanamá
Monday, October 12, 2015Appointment as Resident Agent and DIRECTOR/ CHAIRMANPanamá
Thursday, December 3, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 9, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, January 11, 2016Appointment as Resident AgentPanamá
Friday, March 4, 2016Appointment as Subscriber and Resident AgentPanamá
Thursday, May 5, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, May 23, 2016Appointment as Resident Agent and SubscriberPanamá
Wednesday, November 30, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, May 9, 2017Appointment as Resident Agent and SubscriberPanamá
Friday, May 26, 2017Appointment as Resident Agent and SubscriberPanamá
Thursday, June 8, 2017Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 13, 2017Appointment as Resident Agent and SubscriberPanamá
Thursday, July 6, 2017Appointment as Resident Agent and SubscriberPanamá
Thursday, July 13, 2017Appointment as Subscriber and 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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