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Dato Capital Panama

Juan Carlos Orillac Urrutia

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
  • Assistant Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN CARLOS ORILLAC URRUTIA (Panama) Page visits 2024

Searches

JUAN CARLOS ORILLAC URRUTIA (Panama) Searches 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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, December 12, 1966Appointment as President and DirectorPanamá
Wednesday, August 10, 1977Appointment as Resident AgentPanamá
Friday, October 21, 1983Appointment as Resident AgentPanamá
Wednesday, June 6, 1984Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Friday, April 19, 1991Appointment as Resident AgentPanamá
Tuesday, April 30, 1991Appointment as Resident AgentPanamá
Wednesday, June 26, 1991Appointment as Resident AgentPanamá
Friday, February 26, 1993Appointment as Resident AgentPanamá
Monday, April 8, 1996Appointment as Assistant TreasurerPanamá
Monday, February 2, 1998Appointment as Resident AgentPanamá
Tuesday, July 14, 1998Appointment as Resident AgentPanamá
Thursday, August 12, 1999Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, October 12, 1999Appointment as Director,Subscriber and Resident AgentPanamá
Friday, January 21, 2000Appointment as Secretary and SubscriberPanamá
Friday, March 3, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, March 27, 2000Appointment as Secretary and Resident AgentPanamá
Friday, May 12, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, May 29, 2000Appointment as SubscriberPanamá
Monday, October 16, 2000Appointment as SubscriberPanamá
Tuesday, November 14, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 13, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, April 5, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, June 18, 2001Appointment as Resident AgentPanamá
Tuesday, August 21, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 23, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 6, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, December 6, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, December 13, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 9, 2002Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, June 19, 2002Appointment as President,Director and Resident AgentPanamá
Tuesday, July 16, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, September 2, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, October 11, 2002Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, October 21, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 21, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, January 24, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, April 21, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, April 24, 2003Appointment as Resident AgentPanamá
Tuesday, July 1, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, July 31, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, September 5, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, October 16, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 14, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, October 14, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, February 17, 2005Appointment as Subscriber and Resident AgentPanamá
Friday, March 18, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 4, 2005Appointment as SubscriberPanamá
Tuesday, December 6, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, December 19, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, March 13, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, May 11, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, June 30, 2006Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 26, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, December 18, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, January 8, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 28, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 8, 2007Appointment as Resident AgentPanamá
Friday, July 20, 2007Appointment as Resident AgentPanamá
Tuesday, August 7, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, September 6, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 15, 2008Appointment as Resident AgentPanamá
Monday, July 7, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, July 10, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 5, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 28, 2008Appointment as Resident Agent and SubscriberPanamá
Friday, March 20, 2009Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, August 27, 2010Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, August 4, 2011Appointment as Treasurer and DirectorPanamá
Monday, March 19, 2012Appointment as Resident AgentPanamá
Friday, February 21, 2014Appointment as Resident AgentPanamá
Friday, June 27, 2014Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, October 16, 2014Appointment as Resident AgentPanamá
Saturday, July 4, 2015Appointment as Director and Resident AgentPanamá
Thursday, November 19, 2015Appointment 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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