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Dato Capital Panama

Maria De Upegui

De Upegui Maria

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
  • Vice-president
  • Secretary
  • President

Charts

Visits

MARIA DE UPEGUI (Panama) Page visits 2024

Searches

MARIA DE UPEGUI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, June 29, 1983Appointment as Subscriber,Director,Treasurer and Vice-presidentPanamá
Monday, August 22, 1983Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, September 9, 1983Appointment as SubscriberPanamá
Friday, December 9, 1983Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Monday, December 12, 1983Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Wednesday, January 11, 1984Appointment as SubscriberPanamá
Thursday, May 10, 1984Appointment as Secretary and DirectorPanamá
Wednesday, October 31, 1984Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, February 22, 1985Appointment as SubscriberPanamá
Monday, July 8, 1985Appointment as Vice-president and SubscriberPanamá
Wednesday, August 21, 1985Appointment as SubscriberPanamá
Monday, September 2, 1985Appointment as President,Director and SubscriberPanamá
Friday, November 29, 1985Appointment as Secretary,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 14, 1990Appointment as Director and SecretaryPanamá
Monday, April 9, 1990Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Friday, July 6, 1990Appointment as Subscriber,Director,Treasurer and Vice-presidentPanamá
Sunday, September 9, 1990Appointment as Director and TreasurerPanamá
Friday, November 9, 1990Appointment as SubscriberPanamá
Thursday, April 11, 1991Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, October 29, 1999Appointment as Director,President,Subscriber and SecretaryPanamá
Tuesday, March 28, 2000Appointment as Vice-president,Treasurer and DirectorPanamá

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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