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Dato Capital Panama

Katy Zuleika Ortega Arcia

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

KATY ZULEIKA ORTEGA ARCIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Monday, June 25, 2007Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, September 19, 2007Appointment as MEMBER OF FOUNDATION,Secretary and SubscriberPanamá
Sunday, September 23, 2007Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, September 25, 2007Appointment as President,Subscriber and DirectorPanamá
Thursday, September 27, 2007Appointment as Subscriber,Director,President and MEMBER OF FOUNDATIONPanamá
Tuesday, January 22, 2008Appointment as Secretary and DirectorPanamá
Monday, February 18, 2008Appointment as SubscriberPanamá
Monday, September 8, 2008Appointment as SubscriberPanamá
Monday, October 13, 2008Appointment as Secretary,Director and SubscriberPanamá
Saturday, March 14, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 9, 2009Appointment as Director and SecretaryPanamá
Tuesday, May 18, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, October 27, 2010Appointment as Director and TreasurerPanamá
Tuesday, March 29, 2011Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, April 6, 2011Appointment as Director and SecretaryPanamá
Thursday, May 5, 2011Appointment as Director and SecretaryPanamá
Thursday, July 21, 2011Appointment as Director,Secretary and MEMBER OF FOUNDATIONPanamá
Friday, August 5, 2011Appointment as DirectorPanamá
Monday, September 5, 2011Appointment as Secretary and DirectorPanamá
Tuesday, April 28, 2015Appointment as SubscriberPanamá

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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