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Dato Capital Panama

Jose Fernando Soto Ortiz

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
  • Secretary
  • President

Charts

Visits

JOSE FERNANDO SOTO ORTIZ (Panama) Page visits 2024

Searches

JOSE FERNANDO SOTO ORTIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, April 29, 1985Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 21, 1990Appointment as Treasurer and DirectorPanamá
Monday, December 13, 1993Appointment as President,Director and SubscriberPanamá
Monday, February 7, 1994Appointment as Treasurer and DirectorPanamá
Thursday, May 5, 1994Appointment as SubscriberPanamá
Tuesday, May 10, 1994Appointment as Subscriber,President and DirectorPanamá
Thursday, October 13, 1994Appointment as SubscriberPanamá
Monday, January 30, 1995Appointment as President,Director and SubscriberPanamá
Monday, May 8, 1995Appointment as Secretary and DirectorPanamá
Wednesday, May 10, 1995Appointment as President,Director and SubscriberPanamá
Wednesday, May 17, 1995Appointment as SubscriberPanamá
Tuesday, July 18, 1995Appointment as SubscriberPanamá
Wednesday, August 2, 1995Appointment as President,Director and SubscriberPanamá
Thursday, August 3, 1995Appointment as SubscriberPanamá
Friday, August 25, 1995Appointment as SubscriberPanamá
Wednesday, September 20, 1995Appointment as SubscriberPanamá
Friday, September 22, 1995Appointment as SubscriberPanamá
Friday, December 1, 1995Appointment as President and DirectorPanamá
Thursday, December 7, 1995Appointment as President,Director and SubscriberPanamá
Tuesday, December 12, 1995Appointment as SubscriberPanamá
Tuesday, February 13, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, February 14, 1996Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, March 4, 1996Appointment as Director and SubscriberPanamá
Wednesday, April 3, 1996Appointment as President and DirectorPanamá
Tuesday, July 2, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, July 3, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, September 25, 1996Appointment as SubscriberPanamá
Wednesday, November 27, 1996Appointment as President,Director and SubscriberPanamá
Monday, March 31, 1997Appointment as SubscriberPanamá
Tuesday, June 3, 1997Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 27, 1997Appointment as SubscriberPanamá
Monday, September 29, 1997Appointment as SubscriberPanamá
Tuesday, January 27, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, April 8, 1998Appointment as Secretary and DirectorPanamá
Monday, May 25, 1998Appointment as SubscriberPanamá
Friday, April 9, 1999Appointment as SubscriberPanamá
Wednesday, March 22, 2000Appointment as SubscriberPanamá
Wednesday, June 28, 2000Appointment as SubscriberPanamá
Tuesday, August 29, 2000Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 28, 2002Appointment as SubscriberPanamá
Thursday, November 28, 2002Appointment as SubscriberPanamá
Friday, January 10, 2003Appointment as SubscriberPanamá
Thursday, January 23, 2003Appointment as SubscriberPanamá
Monday, January 27, 2003Appointment as SubscriberPanamá
Monday, February 3, 2003Appointment as SubscriberPanamá
Tuesday, February 11, 2003Appointment as SubscriberPanamá
Tuesday, February 25, 2003Appointment as SubscriberPanamá
Monday, March 10, 2003Appointment as SubscriberPanamá
Tuesday, April 22, 2003Appointment as SubscriberPanamá
Wednesday, May 11, 2005Appointment as SubscriberPanamá
Tuesday, August 16, 2005Appointment as SubscriberPanamá
Wednesday, August 17, 2005Appointment as SubscriberPanamá
Monday, February 20, 2006Appointment as Resident AgentPanamá
Monday, April 24, 2006Appointment as Secretary and DirectorPanamá
Wednesday, April 26, 2006Appointment as DirectorPanamá
Tuesday, April 8, 2008Appointment as SubscriberPanamá
Monday, August 18, 2008Appointment as Resident AgentPanamá
Monday, September 15, 2008Appointment as Resident AgentPanamá
Monday, March 24, 2014Appointment as SubscriberPanamá
Wednesday, May 4, 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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