Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Juan Ospina

Ospina Juan

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
  • President
  • Resident Agent

Charts

Visits

JUAN OSPINA (Panama) Page visits 2024

Searches

JUAN OSPINA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Arraiján
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, July 12, 1993Appointment as Resident AgentColón
Monday, October 4, 1993Appointment as Resident AgentPanamá
Tuesday, November 30, 1999Appointment as Resident AgentPanamá
Monday, November 20, 2000Appointment as Resident AgentColón
Wednesday, March 28, 2001Appointment as Resident AgentPanamá
Thursday, September 19, 2002Appointment as Resident AgentColón
Wednesday, January 22, 2003Appointment as Resident AgentColón
Wednesday, April 14, 2004Appointment as Resident AgentColón
Thursday, July 29, 2004Appointment as Resident AgentPanamá
Monday, October 4, 2004Appointment as SubscriberPanamá
Thursday, September 29, 2005Appointment as SubscriberPanamá
Thursday, September 14, 2006Appointment as Resident Agent and DirectorColón
Tuesday, June 26, 2007Appointment as Resident AgentColón
Thursday, January 31, 2008Appointment as Resident AgentColón
Friday, April 18, 2008Appointment as Resident AgentPanamá
Wednesday, July 9, 2008Appointment as Resident AgentColón
Monday, October 13, 2008Appointment as Resident AgentColón
Monday, February 9, 2009Appointment as Resident AgentColón
Monday, May 25, 2009Appointment as Resident Agent and SubscriberPanamá
Monday, June 8, 2009Appointment as Director,Subscriber,Resident Agent and PresidentColón
Friday, August 7, 2009Appointment as Resident AgentColón
Thursday, September 24, 2009Appointment as Resident AgentColón
Wednesday, October 14, 2009Appointment as Resident Agent,Director and TreasurerPanamá
Thursday, January 21, 2010Appointment as Resident AgentPanamá
Friday, March 5, 2010Appointment as Resident AgentColón
Friday, March 26, 2010Appointment as Director and PresidentPanamá
Thursday, January 27, 2011Appointment as Resident Agent and DirectorPanamá
Thursday, September 15, 2011Appointment as Resident AgentPanamá
Thursday, January 14, 2016Appointment as Resident AgentArraiján

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525