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Dato Capital Panama

Ivan Ruiz Ochy

Ruiz Ochy Ivan

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
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Positions

  • Subscriber
  • Resident Agent

Charts

Visits

IVAN RUIZ OCHY (Panama) Page visits 2024

Searches

IVAN RUIZ OCHY (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
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSEJO MUNICIPAL DE PANAMA
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Tuesday, January 6, 1981Appointment as Resident AgentPanamá
Monday, July 8, 1996Appointment as SubscriberPanamá
Wednesday, September 13, 2000Appointment as Resident AgentPanamá
Friday, January 26, 2001Appointment as Resident AgentPanamá
Tuesday, July 17, 2001Appointment as Resident AgentPanamá
Wednesday, November 7, 2001Appointment as Resident AgentPanamá
Thursday, May 12, 2005Appointment as Resident AgentPanamá
Monday, May 23, 2005Appointment as Resident AgentPanamá
Wednesday, August 17, 2005Appointment as Resident AgentPanamá
Tuesday, November 22, 2005Appointment as Resident AgentPanamá
Wednesday, August 9, 2006Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as Resident AgentPanamá
Monday, April 23, 2007Appointment as Resident AgentPanamá
Monday, October 1, 2007Appointment as Resident AgentPanamá
Thursday, October 4, 2007Appointment as Resident AgentPanamá
Tuesday, April 1, 2008Appointment as Resident AgentPanamá
Friday, May 2, 2008Appointment as Resident AgentPanamá
Tuesday, July 29, 2008Appointment as Resident AgentPanamá
Friday, August 21, 2009Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Thursday, August 19, 2010Appointment as Resident AgentPanamá
Friday, October 22, 2010Appointment as Resident AgentPanamá
Friday, December 10, 2010Appointment as Resident AgentPanamá
Tuesday, February 1, 2011Appointment as Resident AgentPanamá
Thursday, May 12, 2011Appointment as Resident AgentPanamá
Wednesday, May 25, 2011Appointment as Resident AgentPanamá
Monday, May 30, 2011Appointment as Resident AgentPanamá
Tuesday, October 18, 2011Appointment as Resident AgentPanamá
Monday, February 4, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, September 26, 2013Appointment as Resident Agent and SubscriberPanamá
Friday, October 11, 2013Appointment as Resident AgentPanamá
Friday, November 22, 2013Appointment as Resident AgentPanamá
Wednesday, January 29, 2014Appointment as Resident AgentPanamá
Wednesday, February 12, 2014Appointment as Resident AgentPanamá
Friday, October 31, 2014Appointment as Resident AgentPanamá
Wednesday, August 26, 2015Appointment as Resident AgentPanamá
Wednesday, January 6, 2016Appointment as Resident AgentPanamá
Friday, January 22, 2016Appointment as Resident AgentPanamá
Friday, May 27, 2016Appointment as Resident AgentPanamá
Tuesday, July 12, 2016Appointment as 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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