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Dato Capital Panama

Luis Ordoñez

Ordoñez Luis

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

LUIS ORDOÑEZ (Panama) Page visits 2024

Searches

LUIS ORDOÑEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, July 27, 1995Appointment as Secretary and DirectorPanamá
Friday, January 4, 2002Appointment as Secretary and DirectorPanamá
Monday, August 18, 2003Appointment as SecretaryPanamá
Tuesday, December 6, 2005Appointment as President and DirectorPanamá
Wednesday, April 26, 2006Appointment as Vice-president,Director and SubscriberPanamá
Friday, June 30, 2006Appointment as President and DirectorPanamá
Wednesday, August 16, 2006Appointment as President and DirectorPanamá
Monday, August 21, 2006Appointment as SubscriberPanamá
Tuesday, November 14, 2006Appointment as Secretary and DirectorPanamá
Wednesday, May 9, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, July 18, 2007Appointment as Secretary,Director and TreasurerPanamá
Friday, July 20, 2007Appointment as President and DirectorPanamá
Thursday, March 27, 2008Appointment as SubscriberPanamá
Wednesday, April 16, 2008Appointment as Subscriber,President,Director and SecretaryPanamá
Thursday, April 17, 2008Appointment as President and DirectorPanamá
Wednesday, April 30, 2008Appointment as Subscriber,President and DirectorPanamá
Monday, May 19, 2008Appointment as SubscriberPanamá
Wednesday, May 28, 2008Appointment as SubscriberPanamá
Friday, May 30, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 4, 2008Appointment as SubscriberPanamá
Tuesday, June 10, 2008Appointment as SubscriberPanamá
Tuesday, August 5, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 14, 2008Appointment as President,Director and SubscriberPanamá
Thursday, September 25, 2008Appointment as President,Director and SubscriberPanamá
Friday, October 3, 2008Appointment as SubscriberPanamá
Wednesday, October 22, 2008Appointment as SubscriberPanamá
Monday, November 24, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, December 4, 2008Appointment as Treasurer,Director and SubscriberPanamá
Friday, December 5, 2008Appointment as President and DirectorPanamá
Monday, January 5, 2009Appointment as President and DirectorPanamá
Thursday, January 8, 2009Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, January 28, 2009Appointment as President,Director and SubscriberPanamá
Friday, January 30, 2009Appointment as SubscriberPanamá
Thursday, March 5, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 17, 2009Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Thursday, March 19, 2009Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Tuesday, April 7, 2009Appointment as President,Director and SubscriberPanamá
Tuesday, April 21, 2009Appointment as President,Director and SubscriberPanamá
Monday, April 27, 2009Appointment as SubscriberPanamá
Tuesday, May 5, 2009Appointment as Secretary,Director,Subscriber and PresidentPanamá
Friday, May 8, 2009Appointment as President,Director and SubscriberPanamá
Thursday, May 28, 2009Appointment as SubscriberPanamá
Saturday, May 30, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 2, 2009Appointment as Treasurer,Secretary and DirectorPanamá
Monday, June 8, 2009Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 26, 2009Appointment as President and DirectorPanamá
Monday, July 27, 2009Appointment as SubscriberPanamá
Tuesday, August 4, 2009Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 19, 2009Appointment as SubscriberPanamá
Friday, September 18, 2009Appointment as SubscriberPanamá
Wednesday, September 23, 2009Appointment as SubscriberPanamá
Friday, December 11, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 17, 2009Appointment as SubscriberPanamá
Monday, December 28, 2009Appointment as SubscriberPanamá
Wednesday, January 27, 2010Appointment as President,Director,Subscriber and TreasurerPanamá
Wednesday, February 10, 2010Appointment as Secretary and DirectorPanamá
Thursday, February 11, 2010Appointment as Secretary and DirectorPanamá
Wednesday, March 24, 2010Appointment as President,Director and SubscriberPanamá
Thursday, May 27, 2010Appointment as President,Assistant Treasurer and DirectorPanamá
Thursday, June 17, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, June 23, 2010Appointment as President,Director and SubscriberPanamá
Friday, August 13, 2010Appointment as President,Director and SubscriberPanamá
Thursday, August 19, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 1, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 2, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, September 20, 2010Appointment as Vice-president,Director and SubscriberPanamá
Tuesday, September 28, 2010Appointment as Director and TreasurerPanamá
Wednesday, September 29, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 20, 2010Appointment as SubscriberPanamá
Tuesday, November 9, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, November 19, 2010Appointment as SubscriberPanamá
Friday, December 10, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, December 14, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, December 29, 2010Appointment as SubscriberPanamá
Wednesday, March 23, 2011Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 6, 2011Appointment as President,Director and SubscriberPanamá
Thursday, April 7, 2011Appointment as President,Director and SubscriberPanamá
Thursday, May 5, 2011Appointment as President,Director and SubscriberPanamá
Friday, May 27, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, July 20, 2011Appointment as SubscriberPanamá
Monday, July 25, 2011Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 9, 2011Appointment as SubscriberPanamá
Thursday, August 25, 2011Appointment as President,Director and SubscriberPanamá
Tuesday, December 20, 2011Appointment as President,Director and SubscriberPanamá
Monday, January 16, 2012Appointment as SubscriberPanamá
Tuesday, February 7, 2012Appointment as SubscriberPanamá
Wednesday, February 8, 2012Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 15, 2012Appointment as SubscriberPanamá
Friday, June 1, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, June 8, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, June 26, 2012Appointment as SubscriberPanamá
Friday, July 27, 2012Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, August 1, 2012Appointment as SubscriberPanamá
Thursday, August 30, 2012Appointment as Secretary,Director and SubscriberPanamá
Friday, October 12, 2012Appointment as SubscriberPanamá
Monday, October 22, 2012Appointment as SubscriberPanamá
Thursday, January 17, 2013Appointment as SubscriberPanamá
Thursday, March 14, 2013Appointment as Secretary,Director and SubscriberPanamá
Monday, April 1, 2013Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 23, 2013Appointment as Treasurer,Director and 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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