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Dato Capital Panama

Ofelia Mercedes Mendez Moreno

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

OFELIA MERCEDES MENDEZ MORENO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, June 19, 1975Appointment as Director and Vice-presidentPanamá
Wednesday, December 29, 1982Appointment as Vice-president and DirectorPanamá
Wednesday, August 14, 1985Appointment as DirectorPanamá
Friday, September 6, 1985Appointment as Director and Vice-presidentPanamá
Monday, September 9, 1985Appointment as DirectorPanamá
Sunday, May 8, 1988Appointment as Director and Vice-presidentPanamá
Tuesday, May 31, 1988Appointment as Treasurer and DirectorPanamá
Monday, August 22, 1988Appointment as Vice-presidentPanamá
Wednesday, August 16, 1989Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Director and Vice-presidentPanamá
Tuesday, June 16, 1992Appointment as Director,Vice-president and SecretaryPanamá
Wednesday, January 13, 1993Appointment as Vice-president and DirectorPanamá
Monday, October 4, 1993Appointment as President and DirectorPanamá
Monday, September 19, 1994Appointment as SecretaryPanamá
Thursday, April 6, 1995Appointment as Treasurer and DirectorPanamá
Thursday, February 22, 1996Appointment as DirectorPanamá
Monday, March 25, 1996Appointment as Vice-president,Secretary and DirectorPanamá
Thursday, December 5, 1996Appointment as Subscriber,Director and SecretaryPanamá
Thursday, December 2, 1999Appointment as Director and SecretaryPanamá
Monday, November 13, 2000Appointment as SecretaryPanamá
Thursday, December 14, 2000Appointment as Secretary and DirectorPanamá
Tuesday, May 14, 2002Appointment as Subscriber,Director and PresidentPanamá
Wednesday, June 12, 2002Appointment as President,Director and SubscriberPanamá
Friday, June 14, 2002Appointment as Subscriber,Director and PresidentPanamá
Friday, July 19, 2002Appointment as Vice-president,Treasurer,Director and SubscriberPanamá
Friday, November 28, 2003Appointment as President,Director and Vice-presidentPanamá
Tuesday, April 20, 2004Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, December 1, 2004Appointment as SubscriberPanamá
Friday, November 21, 2008Appointment as Director and SecretaryPanamá
Monday, April 19, 2010Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, June 12, 2012Appointment as Director and PresidentPanamá
Monday, August 6, 2012Appointment as Director and SecretaryPanamá
Tuesday, October 16, 2012Appointment 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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