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Dato Capital Panama

Odilia Nereika Yanis Valdivia

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

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Director / Secretary

Charts

Visits

ODILIA NEREIKA YANIS VALDIVIA (Panama) Page visits 2025

Searches

ODILIA NEREIKA YANIS VALDIVIA (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, July 31, 2008Appointment as Director and SecretaryPanamá
Thursday, January 27, 2011Appointment as Director and TreasurerPanamá
Monday, January 31, 2011Appointment as Director and TreasurerPanamá
Thursday, May 5, 2011Appointment as Director and SecretaryPanamá
Saturday, December 17, 2011Appointment as Director and SecretaryPanamá
Wednesday, May 16, 2012Appointment as Secretary and DirectorPanamá
Wednesday, August 1, 2012Appointment as Secretary and DirectorPanamá
Friday, November 2, 2012Appointment as Secretary and DirectorPanamá
Friday, November 9, 2012Appointment as Secretary and DirectorPanamá
Friday, November 30, 2012Appointment as Secretary and DirectorPanamá
Wednesday, December 5, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, December 13, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, December 28, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, February 5, 2013Appointment as Secretary and DirectorPanamá
Thursday, August 15, 2013Appointment as Director and SecretaryPanamá
Tuesday, September 24, 2013Appointment as Secretary and DirectorPanamá
Thursday, September 26, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, October 9, 2013Appointment as Secretary and DirectorPanamá
Monday, October 21, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, November 19, 2013Appointment as Director and SecretaryPanamá
Thursday, November 28, 2013Appointment as Director and SecretaryPanamá
Wednesday, December 11, 2013Appointment as Director and SecretaryPanamá
Tuesday, May 6, 2014Appointment as Secretary and DirectorPanamá
Monday, July 7, 2014Appointment as Secretary and DirectorPanamá
Tuesday, July 29, 2014Appointment as Secretary and DirectorPanamá
Monday, August 18, 2014Appointment as Secretary and DirectorPanamá
Tuesday, September 2, 2014Appointment as Secretary and DirectorPanamá
Monday, September 8, 2014Appointment as Secretary,MEMBER OF FOUNDATION and MEMBERPanamá
Wednesday, October 29, 2014Appointment as Director and SecretaryPanamá

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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