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Dato Capital Panama

Marie Ordoez

Ordoez Marie

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
  • Secretary
  • President
  • MEMBER OF SECRETARIAT FOUNDATION
  • MEMBER OF FOUNDATION
  • MEMBER OF FOUNDATION

Charts

Visits

MARIE ORDOEZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, February 21, 1997Appointment as Treasurer and DirectorPanamá
Friday, July 16, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, August 25, 1999Appointment as SubscriberPanamá
Monday, August 30, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, September 23, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, September 30, 1999Appointment as MEMBER OF SECRETARIAT FOUNDATIONPanamá
Monday, October 11, 1999Appointment as Secretary and DirectorPanamá
Wednesday, February 16, 2000Appointment as SubscriberPanamá
Friday, March 10, 2000Appointment as SubscriberPanamá
Thursday, June 1, 2000Appointment as SubscriberPanamá
Friday, July 7, 2000Appointment as SubscriberPanamá
Tuesday, September 5, 2000Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, September 26, 2000Appointment as President,Director and SubscriberPanamá
Monday, October 2, 2000Appointment as Secretary and DirectorPanamá
Tuesday, December 12, 2000Appointment as SubscriberPanamá
Monday, December 18, 2000Appointment as SubscriberPanamá
Monday, January 8, 2001Appointment as President,Director and SubscriberPanamá
Thursday, April 26, 2001Appointment as SubscriberPanamá
Tuesday, June 12, 2001Appointment as SubscriberPanamá
Wednesday, September 12, 2001Appointment as SubscriberPanamá
Monday, September 24, 2001Appointment as SubscriberPanamá
Friday, October 12, 2001Appointment as President,Director and SubscriberPanamá
Friday, November 16, 2001Appointment as SubscriberPanamá
Friday, May 10, 2002Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 15, 2002Appointment as SubscriberPanamá
Friday, August 16, 2002Appointment as SubscriberPanamá
Friday, September 6, 2002Appointment as SubscriberPanamá
Friday, December 13, 2002Appointment as Treasurer,Director and SubscriberPanamá
Monday, December 16, 2002Appointment as SubscriberPanamá
Friday, December 20, 2002Appointment as SubscriberPanamá
Tuesday, January 21, 2003Appointment as SubscriberPanamá
Thursday, March 13, 2003Appointment as SubscriberPanamá
Tuesday, March 25, 2003Appointment as President,Director and SubscriberPanamá
Monday, April 21, 2003Appointment as SubscriberPanamá
Tuesday, April 29, 2003Appointment as SubscriberPanamá
Monday, June 2, 2003Appointment as SubscriberPanamá
Friday, June 20, 2003Appointment as SubscriberPanamá
Monday, June 30, 2003Appointment as SubscriberPanamá
Thursday, July 31, 2003Appointment as SubscriberPanamá
Thursday, September 25, 2003Appointment as SubscriberPanamá
Tuesday, September 30, 2003Appointment as SubscriberPanamá
Friday, October 24, 2003Appointment as SubscriberPanamá
Thursday, December 11, 2003Appointment as SubscriberPanamá
Monday, March 22, 2004Appointment as SubscriberPanamá
Monday, March 29, 2004Appointment as SubscriberPanamá
Tuesday, April 6, 2004Appointment as SubscriberPanamá
Monday, May 24, 2004Appointment as SubscriberPanamá
Tuesday, September 7, 2004Appointment as SubscriberPanamá
Friday, October 15, 2004Appointment as SubscriberPanamá
Thursday, October 21, 2004Appointment as SubscriberPanamá
Wednesday, February 2, 2005Appointment as SubscriberPanamá
Wednesday, March 23, 2005Appointment as SubscriberPanamá
Thursday, April 7, 2005Appointment as SubscriberPanamá
Monday, May 9, 2005Appointment as SubscriberPanamá
Tuesday, August 16, 2005Appointment as SubscriberPanamá
Monday, September 26, 2005Appointment as SubscriberPanamá
Wednesday, October 5, 2005Appointment as SubscriberPanamá
Monday, November 21, 2005Appointment as SubscriberPanamá
Thursday, December 15, 2005Appointment as SubscriberPanamá
Monday, January 30, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 15, 2006Appointment as SubscriberPanamá
Thursday, February 23, 2006Appointment as SubscriberPanamá
Monday, March 20, 2006Appointment as SubscriberPanamá
Thursday, March 23, 2006Appointment as SubscriberPanamá
Monday, April 17, 2006Appointment as SubscriberPanamá
Thursday, May 4, 2006Appointment as SubscriberPanamá
Tuesday, May 9, 2006Appointment as SubscriberPanamá
Wednesday, May 17, 2006Appointment as SubscriberPanamá
Monday, May 22, 2006Appointment as SubscriberPanamá
Thursday, July 27, 2006Appointment as SubscriberPanamá
Wednesday, October 4, 2006Appointment as SubscriberPanamá
Tuesday, October 10, 2006Appointment as SubscriberPanamá
Wednesday, October 11, 2006Appointment as Resident AgentPanamá
Thursday, October 19, 2006Appointment as SubscriberPanamá
Thursday, October 26, 2006Appointment as SubscriberPanamá
Monday, November 13, 2006Appointment as SubscriberPanamá
Thursday, November 16, 2006Appointment as SubscriberPanamá
Wednesday, November 22, 2006Appointment as SubscriberPanamá
Tuesday, January 16, 2007Appointment as SubscriberPanamá
Thursday, February 15, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, March 5, 2007Appointment as SubscriberPanamá
Tuesday, April 3, 2007Appointment as SubscriberPanamá
Wednesday, April 18, 2007Appointment as Director and SubscriberPanamá
Tuesday, April 24, 2007Appointment as SubscriberPanamá
Thursday, May 10, 2007Appointment as SubscriberPanamá
Monday, June 25, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 31, 2007Appointment as SubscriberPanamá
Wednesday, August 1, 2007Appointment as SubscriberPanamá
Tuesday, September 4, 2007Appointment as SubscriberPanamá
Tuesday, September 11, 2007Appointment as SubscriberPanamá
Wednesday, September 19, 2007Appointment as SubscriberPanamá
Tuesday, September 25, 2007Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 1, 2007Appointment as SubscriberPanamá
Friday, October 19, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 4, 2007Appointment as SubscriberPanamá
Friday, December 28, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, January 2, 2008Appointment as SubscriberPanamá
Tuesday, January 15, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, January 18, 2008Appointment as SubscriberPanamá
Thursday, February 21, 2008Appointment 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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