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Dato Capital Panama

Maria Batista De Upegui

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MARIA BATISTA DE UPEGUI (Panama) Page visits 2024

Searches

MARIA BATISTA DE UPEGUI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Saturday, November 11, 1111Appointment as SubscriberPanamá
Wednesday, May 11, 1977Appointment as Secretary and DirectorPanamá
Thursday, October 5, 1978Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, September 2, 1980Appointment as Secretary and DirectorPanamá
Friday, July 23, 1982Appointment as Treasurer and DirectorPanamá
Tuesday, January 4, 1983Appointment as President and DirectorPanamá
Thursday, January 31, 1985Appointment as Secretary and DirectorPanamá
Friday, February 22, 1985Appointment as Secretary and DirectorPanamá
Wednesday, July 17, 1985Appointment as Treasurer and DirectorPanamá
Thursday, September 19, 1985Appointment as President and DirectorPanamá
Thursday, October 16, 1986Appointment as Secretary and DirectorPanamá
Thursday, January 22, 1987Appointment as Vice-president and TreasurerPanamá
Thursday, July 2, 1987Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Monday, August 17, 1987Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Tuesday, August 18, 1987Appointment as SubscriberPanamá
Friday, September 18, 1987Appointment as Secretary and DirectorPanamá
Tuesday, September 22, 1987Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 23, 1987Appointment as Treasurer and DirectorPanamá
Saturday, September 26, 1987Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 29, 1987Appointment as Secretary and DirectorPanamá
Monday, November 16, 1987Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 18, 1987Appointment as President,Director and SubscriberPanamá
Monday, November 23, 1987Appointment as SubscriberPanamá
Wednesday, December 9, 1987Appointment as SubscriberPanamá
Thursday, January 28, 1988Appointment as SubscriberPanamá
Friday, February 5, 1988Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 23, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, February 24, 1988Appointment as Vice-president and DirectorPanamá
Friday, February 26, 1988Appointment as SubscriberPanamá
Tuesday, March 8, 1988Appointment as SubscriberPanamá
Monday, March 21, 1988Appointment as President,Director and SubscriberPanamá
Friday, March 25, 1988Appointment as SubscriberPanamá
Wednesday, May 25, 1988Appointment as President,Director and SubscriberPanamá
Monday, May 30, 1988Appointment as SubscriberPanamá
Friday, July 8, 1988Appointment as Vice-president and DirectorPanamá
Wednesday, August 10, 1988Appointment as Treasurer and DirectorPanamá
Friday, August 19, 1988Appointment as SubscriberPanamá
Wednesday, September 7, 1988Appointment as SubscriberPanamá
Monday, September 12, 1988Appointment as Secretary and DirectorPanamá
Thursday, September 22, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 5, 1988Appointment as Secretary,Director and SubscriberPanamá
Monday, October 31, 1988Appointment as Secretary,Director and SubscriberPanamá
Monday, November 7, 1988Appointment as SubscriberPanamá
Wednesday, November 9, 1988Appointment as SubscriberPanamá
Friday, November 11, 1988Appointment as SubscriberPanamá
Thursday, December 1, 1988Appointment as SubscriberPanamá
Tuesday, December 6, 1988Appointment as SubscriberPanamá
Wednesday, December 21, 1988Appointment as SubscriberPanamá
Friday, December 23, 1988Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Tuesday, December 27, 1988Appointment as SubscriberPanamá
Thursday, January 5, 1989Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, January 11, 1989Appointment as Secretary,Director,Subscriber and PresidentPanamá
Monday, February 20, 1989Appointment as SubscriberPanamá
Tuesday, February 21, 1989Appointment as SubscriberPanamá
Tuesday, February 28, 1989Appointment as Director,Subscriber and SecretaryPanamá
Wednesday, March 1, 1989Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 29, 1989Appointment as SubscriberPanamá
Tuesday, April 25, 1989Appointment as President,Director and SubscriberPanamá
Thursday, April 27, 1989Appointment as SubscriberPanamá
Sunday, May 14, 1989Appointment as SubscriberPanamá
Friday, June 9, 1989Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, June 14, 1989Appointment as SubscriberPanamá
Monday, June 19, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as President,Director and SecretaryPanamá
Monday, November 13, 1989Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, November 14, 1989Appointment as Treasurer and DirectorPanamá
Monday, December 4, 1989Appointment as Secretary and DirectorPanamá
Friday, June 15, 1990Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 21, 1990Appointment as SubscriberPanamá
Monday, July 2, 1990Appointment as SubscriberPanamá
Wednesday, July 4, 1990Appointment as President,Director,Subscriber and SecretaryPanamá
Wednesday, August 1, 1990Appointment as SubscriberPanamá
Wednesday, August 22, 1990Appointment as Secretary,Director,Subscriber,Vice-president and TreasurerPanamá
Thursday, August 30, 1990Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Sunday, September 9, 1990Appointment as President and DirectorPanamá
Thursday, September 13, 1990Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 17, 1990Appointment as SubscriberPanamá
Monday, October 22, 1990Appointment as SubscriberPanamá
Tuesday, November 6, 1990Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, November 9, 1990Appointment as President and DirectorPanamá
Wednesday, August 7, 1991Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 21, 1991Appointment as SubscriberPanamá
Monday, October 21, 1991Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, October 23, 1991Appointment as President and DirectorPanamá
Wednesday, October 30, 1991Appointment as President,Director and SubscriberPanamá
Monday, December 23, 1991Appointment as SubscriberPanamá
Monday, December 30, 1991Appointment as SubscriberPanamá
Monday, January 20, 1992Appointment as SubscriberPanamá
Wednesday, January 22, 1992Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 25, 1992Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, March 30, 1992Appointment as President,Director and SubscriberPanamá
Monday, April 6, 1992Appointment as President,Director and SubscriberPanamá
Monday, July 27, 1992Appointment as Secretary,Director and SubscriberPanamá
Friday, August 7, 1992Appointment as Secretary,Director and SubscriberPanamá
Monday, August 10, 1992Appointment as Secretary,Director,Subscriber and PresidentPanamá
Monday, August 17, 1992Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 19, 1992Appointment as SubscriberPanamá
Tuesday, September 29, 1992Appointment as President and DirectorPanamá
Wednesday, October 14, 1992Appointment 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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