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Dato Capital Panama

Juan Carlos Ortega Mendez, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF FOUNDATION

Charts

Visits

JUAN CARLOS ORTEGA MENDEZ (Panama) Page visits 2025

Searches

JUAN CARLOS ORTEGA MENDEZ (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, September 29, 1997Appointment as DirectorPanamá
Monday, August 11, 2003Appointment as Director and SecretaryPanamá
Monday, June 14, 2004Appointment as Resident Agent,MEMBER SECRETARY BOARD and MEMBER OF FOUNDATIONPanamá
Friday, August 27, 2004Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 17, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, March 15, 2007Appointment as SubscriberPanamá
Friday, June 8, 2007Appointment as President,Director and SubscriberPanamá
Thursday, October 25, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 13, 2007Appointment as SubscriberPanamá
Monday, May 26, 2008Appointment as SubscriberPanamá
Monday, October 13, 2008Appointment as SubscriberPanamá
Tuesday, September 1, 2009Appointment as SubscriberPanamá
Monday, September 27, 2010Appointment as SubscriberPanamá
Thursday, January 5, 2012Appointment as SubscriberPanamá
Wednesday, October 23, 2013Appointment as SubscriberPanamá
Thursday, December 5, 2013Appointment as SubscriberPanamá
Thursday, January 16, 2014Appointment as SubscriberPanamá
Sunday, November 2, 2014Appointment as SubscriberPanamá
Wednesday, May 11, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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