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Dato Capital Panama

Jose Maria Orocu Jimenez

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
  • MEMBER OF FOUNDATION
  • Resident Agent

Charts

Visits

JOSE MARIA OROCU JIMENEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, November 30, 1993Appointment as Resident AgentPanamá
Monday, April 5, 2004Appointment as Resident AgentPanamá
Friday, January 28, 2005Appointment as Subscriber and DirectorPanamá
Tuesday, October 31, 2006Appointment as Resident AgentPanamá
Thursday, November 9, 2006Appointment as SubscriberPanamá
Wednesday, June 6, 2007Appointment as Resident AgentPanamá
Friday, July 24, 2009Appointment as Resident AgentPanamá
Wednesday, February 16, 2011Appointment as Resident AgentPanamá
Tuesday, May 31, 2011Appointment as Resident AgentPanamá
Monday, September 19, 2011Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, December 19, 2011Appointment as Resident AgentPanamá
Thursday, May 3, 2012Appointment as Director and TreasurerPanamá
Monday, June 11, 2012Appointment as Resident AgentPanamá
Monday, June 18, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, May 27, 2013Appointment as Resident AgentPanamá
Wednesday, September 4, 2013Appointment 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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