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Dato Capital Panama

Irina Abrego De Espinosa

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Founder

Charts

Visits

IRINA ABREGO DE ESPINOSA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • DOMICILIO EN EL EXTERIOR.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • CONSEJO MUNICIPAL DE ARRAIJAN

History

Partial History
Date Event Region
-Resignation as President,Director,Subscriber and SecretaryPanamá
Thursday, September 12, 1985Appointment as Secretary and DirectorPanamá
Thursday, February 2, 1995Appointment as President and DirectorPanamá
Thursday, September 21, 1995Appointment as President and DirectorPanamá
Thursday, December 7, 1995Appointment as DirectorPanamá
Thursday, July 10, 1997Appointment as DirectorPanamá
Monday, September 7, 1998Appointment as Treasurer and DirectorBocas Del Toro
Friday, February 19, 1999Appointment as President and DirectorPanamá
Sunday, January 2, 2000Appointment as President and DirectorPanamá
Tuesday, February 1, 2000Appointment as President and DirectorPanamá
Thursday, January 4, 2001Appointment as DirectorPanamá
Friday, June 1, 2001Appointment as Secretary and DirectorPanamá
Friday, June 8, 2001Appointment as President and DirectorPanamá
Wednesday, July 4, 2001Appointment as President and DirectorPanamá
Friday, October 19, 2001Appointment as President and DirectorPanamá
Thursday, May 9, 2002Appointment as President and DirectorPanamá
Friday, July 26, 2002Appointment as Secretary and DirectorPanamá
Wednesday, November 20, 2002Appointment as President and DirectorPanamá
Monday, September 8, 2003Appointment as President and DirectorPanamá
Wednesday, April 28, 2004Appointment as President and DirectorPanamá
Monday, May 31, 2004Appointment as President and DirectorPanamá
Monday, June 7, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, November 23, 2004Appointment as President and DirectorPanamá
Monday, April 25, 2005Appointment as Subscriber,Secretary and DirectorPanamá
Friday, May 13, 2005Appointment as Secretary,Director,Subscriber and PresidentPanamá
Saturday, June 4, 2005Appointment as President,Director and SubscriberPanamá
Thursday, July 14, 2005Appointment as SubscriberPanamá
Tuesday, July 19, 2005Appointment as President,Director and SubscriberPanamá
Friday, August 5, 2005Appointment as SubscriberPanamá
Monday, August 8, 2005Appointment as SubscriberPanamá
Thursday, September 8, 2005Appointment as President,Director and SubscriberPanamá
Friday, September 9, 2005Appointment as President,Director and SubscriberPanamá
Friday, October 14, 2005Appointment as Subscriber,President and DirectorPanamá
Tuesday, November 15, 2005Appointment as SubscriberPanamá
Friday, November 25, 2005Appointment as Treasurer,Director and SubscriberPanamá
Monday, December 5, 2005Appointment as President,Director and SubscriberPanamá
Monday, December 12, 2005Appointment as SubscriberPanamá
Friday, December 16, 2005Appointment as SubscriberPanamá
Thursday, February 2, 2006Appointment as Vice-president,Director and SubscriberPanamá
Tuesday, March 7, 2006Appointment as SubscriberPanamá
Thursday, March 9, 2006Appointment as Treasurer,Director and SubscriberPanamá
Thursday, March 16, 2006Appointment as President,Director and SubscriberPanamá
Monday, March 20, 2006Appointment as SubscriberPanamá
Tuesday, April 4, 2006Appointment as President and DirectorPanamá
Thursday, June 1, 2006Appointment as President and DirectorPanamá
Friday, June 2, 2006Appointment as President,Director and SubscriberPanamá
Thursday, June 8, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, June 13, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, June 21, 2006Appointment as President,Director and SubscriberPanamá
Thursday, June 22, 2006Appointment as President,Director and TreasurerPanamá
Monday, July 3, 2006Appointment as SubscriberPanamá
Tuesday, July 4, 2006Appointment as President,Director and SubscriberPanamá
Friday, July 7, 2006Appointment as SubscriberPanamá
Monday, July 17, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, July 18, 2006Appointment as President and DirectorPanamá
Friday, July 21, 2006Appointment as President and DirectorPanamá
Tuesday, August 8, 2006Appointment as President,Director and SubscriberPanamá
Monday, September 11, 2006Appointment as SubscriberPanamá
Monday, September 18, 2006Appointment as President,Director and SubscriberPanamá
Monday, October 2, 2006Appointment as President and DirectorPanamá
Tuesday, October 17, 2006Appointment as SubscriberPanamá
Thursday, October 19, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, October 25, 2006Appointment as President and DirectorPanamá
Monday, November 13, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, November 20, 2006Appointment as Subscriber,President and DirectorPanamá
Wednesday, November 22, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, December 12, 2006Appointment as Treasurer and DirectorPanamá
Thursday, January 18, 2007Appointment as President and SubscriberPanamá
Friday, January 19, 2007Appointment as SubscriberPanamá
Thursday, February 1, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, February 13, 2007Appointment as President,Director and SubscriberPanamá
Friday, February 16, 2007Appointment as SubscriberPanamá
Monday, February 26, 2007Appointment as Director and SubscriberPanamá
Monday, March 5, 2007Appointment as Treasurer,Director,Subscriber and PresidentPanamá
Thursday, March 8, 2007Appointment as SubscriberPanamá
Monday, March 12, 2007Appointment as President and DirectorPanamá
Wednesday, March 14, 2007Appointment as President and DirectorPanamá
Monday, March 19, 2007Appointment as Subscriber,Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, March 21, 2007Appointment as SubscriberPanamá
Monday, March 26, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, March 30, 2007Appointment as SubscriberPanamá
Monday, April 2, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, April 11, 2007Appointment as Director and SubscriberPanamá
Friday, April 13, 2007Appointment as Subscriber,President and DirectorPanamá
Tuesday, April 17, 2007Appointment as SubscriberPanamá
Thursday, April 19, 2007Appointment as Subscriber,Director and PresidentPanamá
Monday, April 23, 2007Appointment as SubscriberPanamá
Wednesday, April 25, 2007Appointment as President,Director and SubscriberPanamá
Thursday, April 26, 2007Appointment as President,Director,Subscriber and TreasurerPanamá
Wednesday, May 2, 2007Appointment as SubscriberPanamá
Monday, May 7, 2007Appointment as Director,Subscriber and PresidentPanamá
Wednesday, May 9, 2007Appointment as SubscriberPanamá
Tuesday, May 22, 2007Appointment as SubscriberPanamá
Thursday, May 24, 2007Appointment as Subscriber,President and DirectorPanamá
Monday, May 28, 2007Appointment as SubscriberPanamá
Tuesday, June 5, 2007Appointment as SubscriberPanamá
Wednesday, June 6, 2007Appointment as President,Director and SubscriberPanamá
Thursday, June 7, 2007Appointment as SubscriberPanamá
Thursday, June 21, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, June 25, 2007Appointment 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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