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Dato Capital Panama

Jorge Diaz Ordoñez

Diaz Ordoñez Jorge

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
  • Director
  • Resident Agent

Charts

Visits

JORGE DIAZ ORDOÑEZ (Panama) Page visits 2024

Searches

JORGE DIAZ ORDOÑEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, June 23, 1988Appointment as Resident AgentPanamá
Tuesday, December 18, 1990Appointment as Resident AgentPanamá
Wednesday, June 24, 1998Appointment as Resident AgentPanamá
Wednesday, August 19, 1998Appointment as Resident AgentPanamá
Tuesday, October 20, 1998Appointment as Resident AgentPanamá
Wednesday, January 19, 2000Appointment as Resident AgentPanamá
Monday, April 24, 2000Appointment as Resident AgentPanamá
Thursday, September 27, 2001Appointment as Resident AgentPanamá
Friday, November 16, 2001Appointment as Resident AgentPanamá
Tuesday, January 29, 2002Appointment as Resident AgentPanamá
Wednesday, July 17, 2002Appointment as Resident AgentPanamá
Tuesday, September 10, 2002Appointment as Resident AgentPanamá
Friday, November 15, 2002Appointment as Subscriber,Director,President and Resident AgentPanamá
Thursday, May 6, 2004Appointment as Resident AgentPanamá
Friday, March 11, 2005Appointment as Resident AgentPanamá
Friday, September 9, 2005Appointment as Resident AgentPanamá
Thursday, October 27, 2005Appointment as Resident AgentPanamá
Wednesday, January 25, 2006Appointment as Resident AgentPanamá
Thursday, January 26, 2006Appointment as Resident AgentPanamá
Tuesday, February 14, 2006Appointment as Resident AgentPanamá
Thursday, March 9, 2006Appointment as Resident AgentPanamá
Monday, March 13, 2006Appointment as Resident AgentPanamá
Thursday, April 27, 2006Appointment as Resident AgentPanamá
Thursday, June 29, 2006Appointment as SubscriberPanamá
Tuesday, October 10, 2006Appointment as Resident Agent and SubscriberPanamá
Friday, March 2, 2007Appointment as Resident AgentPanamá
Wednesday, March 21, 2007Appointment as Resident AgentPanamá
Thursday, May 31, 2007Appointment as Resident AgentPanamá
Monday, July 9, 2007Appointment as Resident AgentPanamá
Tuesday, August 14, 2007Appointment as Resident AgentPanamá
Friday, October 5, 2007Appointment as Resident AgentPanamá
Friday, October 19, 2007Appointment as Resident AgentPanamá
Thursday, November 1, 2007Appointment as Resident AgentPanamá
Thursday, November 22, 2007Appointment as Resident AgentPanamá
Monday, August 25, 2008Appointment as Resident AgentPanamá
Wednesday, November 12, 2008Appointment as Resident AgentPanamá
Tuesday, January 27, 2009Appointment as Resident AgentPanamá
Wednesday, April 8, 2009Appointment as Resident AgentPanamá
Tuesday, April 14, 2009Appointment as Resident AgentPanamá
Monday, June 1, 2009Appointment as Resident AgentPanamá
Friday, August 14, 2009Appointment as Resident AgentPanamá
Wednesday, September 16, 2009Appointment as Resident AgentPanamá
Monday, October 26, 2009Appointment as Resident AgentPanamá
Monday, February 8, 2010Appointment as Resident AgentPanamá
Thursday, February 11, 2010Appointment as Resident AgentPanamá
Thursday, March 11, 2010Appointment as Resident AgentPanamá
Friday, March 26, 2010Appointment as Resident AgentPanamá
Friday, May 21, 2010Appointment as Resident AgentPanamá
Monday, June 28, 2010Appointment as Resident AgentPanamá
Tuesday, September 21, 2010Appointment as Resident AgentPanamá
Tuesday, December 21, 2010Appointment as Resident Agent and DirectorPanamá
Thursday, January 27, 2011Appointment as Resident AgentPanamá
Friday, April 1, 2011Appointment as Resident Agent and SubscriberPanamá
Monday, April 11, 2011Appointment as Resident AgentPanamá
Monday, August 1, 2011Appointment as Resident AgentPanamá
Monday, August 29, 2011Appointment as Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Resident AgentPanamá
Tuesday, April 17, 2012Appointment as Resident AgentPanamá
Monday, May 28, 2012Appointment as DirectorPanamá
Tuesday, July 3, 2012Appointment as Resident AgentPanamá
Tuesday, July 17, 2012Appointment as Resident AgentPanamá
Tuesday, August 21, 2012Appointment as Resident AgentPanamá
Friday, September 7, 2012Appointment as Resident AgentPanamá
Monday, May 6, 2013Appointment as Resident AgentPanamá
Tuesday, June 25, 2013Appointment as Resident AgentPanamá
Friday, October 18, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, November 1, 2013Resignation as PresidentPanamá
Monday, December 23, 2013Resignation as Subscriber and Resident AgentPanamá
Monday, March 24, 2014Appointment as Resident AgentPanamá
Friday, May 9, 2014Appointment as Resident AgentPanamá
Monday, June 30, 2014Appointment as Resident AgentPanamá
Wednesday, September 24, 2014Appointment as Resident AgentPanamá
Thursday, February 5, 2015Appointment as Resident AgentPanamá
Tuesday, March 3, 2015Appointment as Resident AgentPanamá
Thursday, May 28, 2015Appointment as Resident AgentPanamá
Monday, July 6, 2015Appointment as Resident AgentPanamá
Friday, September 11, 2015Appointment as Resident AgentPanamá
Saturday, September 19, 2015Appointment as Resident AgentPanamá
Monday, February 22, 2016Appointment as Resident AgentPanamá
Wednesday, March 16, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, November 1, 2016Resignation as Resident Agent 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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