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Dato Capital Panama

Maritza De La Espriella, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MARITZA DE LA ESPRIELLA (Panama) Page visits 2024

Searches

MARITZA DE LA ESPRIELLA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, October 9, 1972Appointment as Vice-president and TreasurerPanamá
Friday, October 18, 1974Appointment as DirectorPanamá
Tuesday, August 23, 1977Appointment as Vice-president and DirectorPanamá
Thursday, May 3, 1979Appointment as President and DirectorPanamá
Monday, July 23, 1979Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, December 13, 1979Appointment as TreasurerPanamá
Friday, February 20, 1981Appointment as Vice-president and DirectorPanamá
Thursday, June 3, 1982Appointment as President and DirectorPanamá
Friday, May 20, 1983Appointment as Secretary and DirectorPanamá
Monday, October 29, 1984Appointment as Secretary and DirectorPanamá
Thursday, November 8, 1984Appointment as President and DirectorPanamá
Monday, December 3, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, April 2, 1986Appointment as President and DirectorPanamá
Tuesday, July 5, 1988Appointment as SubscriberPanamá
Wednesday, November 30, 1988Appointment as SubscriberPanamá
Thursday, December 1, 1988Appointment as President,Director and SubscriberPanamá
Monday, December 5, 1988Appointment as President and DirectorPanamá
Wednesday, April 26, 1989Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Wednesday, March 21, 1990Appointment as Director and SubscriberPanamá
Wednesday, May 16, 1990Appointment as Secretary,Vice-president,Director and SubscriberPanamá
Tuesday, June 12, 1990Appointment as President,Director and SubscriberPanamá
Wednesday, June 13, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, October 3, 1990Appointment as Vice-president and DirectorPanamá
Friday, October 12, 1990Appointment as President and DirectorPanamá
Wednesday, October 17, 1990Appointment as President and DirectorPanamá
Thursday, December 6, 1990Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, January 30, 1991Appointment as Director and SubscriberPanamá
Thursday, July 25, 1991Appointment as President,Director and SubscriberPanamá
Friday, January 24, 1992Appointment as Treasurer,Secretary and DirectorPanamá
Friday, April 10, 1992Appointment as President and DirectorPanamá
Tuesday, October 27, 1992Appointment as President and DirectorPanamá
Friday, May 7, 1993Appointment as President and DirectorPanamá
Monday, September 13, 1993Appointment as President,Director and SubscriberPanamá
Friday, September 17, 1993Appointment as Vice-president,Treasurer,Secretary,Director and SubscriberPanamá
Thursday, January 6, 1994Appointment as President,Director and SubscriberPanamá
Friday, May 20, 1994Appointment as President,Director and SubscriberPanamá
Friday, May 27, 1994Appointment as President,Director and SubscriberPanamá
Thursday, June 9, 1994Appointment as President,Director and SubscriberPanamá
Friday, June 10, 1994Appointment as SubscriberPanamá
Monday, July 18, 1994Appointment as President,Director,Subscriber and SecretaryPanamá
Thursday, September 15, 1994Appointment as President,Director and SubscriberPanamá
Thursday, October 6, 1994Appointment as SubscriberPanamá
Wednesday, December 14, 1994Appointment as SubscriberPanamá
Friday, March 17, 1995Appointment as SubscriberPanamá
Tuesday, March 28, 1995Appointment as SubscriberPanamá
Wednesday, May 17, 1995Appointment as SubscriberPanamá
Friday, July 7, 1995Appointment as Vice-president and DirectorPanamá
Thursday, October 12, 1995Appointment as SecretaryPanamá
Wednesday, January 24, 1996Appointment as SubscriberPanamá
Friday, November 29, 1996Appointment as President and DirectorPanamá
Friday, September 5, 1997Appointment as Secretary and DirectorPanamá
Friday, May 1, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, June 24, 1998Appointment as President and DirectorPanamá
Thursday, September 10, 1998Appointment as President and DirectorPanamá
Friday, November 26, 1999Appointment as SubscriberPanamá
Thursday, December 30, 1999Appointment as Treasurer and DirectorPanamá
Thursday, April 13, 2000Appointment as SubscriberPanamá
Wednesday, November 29, 2000Appointment as President and DirectorPanamá
Tuesday, December 5, 2000Appointment as President and DirectorPanamá
Tuesday, March 20, 2001Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, April 18, 2001Appointment as Secretary and DirectorPanamá
Monday, June 18, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, June 19, 2001Appointment as Treasurer and DirectorPanamá
Monday, August 7, 2006Appointment as President and DirectorPanamá
Thursday, August 17, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, March 20, 2007Appointment as President,Director and SubscriberPanamá
Friday, March 30, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, April 30, 2007Appointment as SubscriberPanamá
Friday, July 13, 2007Appointment as President,Director and SubscriberPanamá
Friday, November 16, 2007Appointment as President,Director and SubscriberPanamá
Thursday, February 14, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, March 5, 2009Appointment as President and DirectorPanamá
Tuesday, September 1, 2009Appointment as Secretary and DirectorPanamá
Monday, June 14, 2010Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, January 6, 2011Appointment as Secretary and DirectorPanamá
Monday, January 17, 2011Appointment as President,Director and SubscriberPanamá
Thursday, March 1, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, July 2, 2012Appointment as SubscriberPanamá
Wednesday, August 13, 2014Appointment as President,Director and SubscriberPanamá
Friday, March 13, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, July 2, 2015Resignation as SubscriberPanamá
Wednesday, October 5, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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