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Dato Capital Panama

Ofelia Volonterio

Volonterio Ofelia

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
  • Assistant Treasurer
  • Director
  • Vice-president
  • Secretary
  • Assistant Secretary
  • Assistant Treasurer

Charts

Visits

OFELIA VOLONTERIO (Panama) Page visits 2024

Searches

OFELIA VOLONTERIO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Wednesday, July 20, 1966Appointment as Director and TreasurerPanamá
Thursday, May 18, 1967Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Tuesday, April 27, 1976Appointment as Director and TreasurerPanamá
Friday, September 7, 1979Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Sunday, June 15, 1980Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Friday, May 8, 1981Appointment as Assistant SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and TreasurerPanamá
Thursday, August 9, 1990Appointment as Director and SecretaryPanamá
Friday, August 31, 1990Appointment as Treasurer,Director and Vice-presidentPanamá
Thursday, March 21, 1991Appointment as Assistant Treasurer,Director and SecretaryPanamá
Friday, April 19, 1991Appointment as Director,Assistant Treasurer and SecretaryPanamá
Tuesday, June 18, 1991Appointment as Director and Assistant SecretaryPanamá
Wednesday, January 6, 1993Appointment as Director and TreasurerPanamá
Thursday, September 29, 1994Appointment as Director,Assistant Secretary and TreasurerPanamá
Friday, January 13, 1995Appointment as Secretary and DirectorPanamá
Tuesday, June 11, 1996Appointment as Director and Assistant SecretaryPanamá
Friday, April 30, 1999Appointment as Director,Assistant Secretary and TreasurerPanamá
Wednesday, May 12, 1999Appointment as Director,Assistant Secretary and TreasurerPanamá
Thursday, May 20, 1999Appointment as Director,Treasurer and Assistant SecretaryPanamá
Friday, June 8, 2001Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Monday, June 11, 2001Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Friday, April 5, 2002Appointment as Director and SecretaryPanamá
Tuesday, April 22, 2003Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Wednesday, April 23, 2003Appointment as Director,Assistant Secretary and TreasurerPanamá
Wednesday, March 7, 2007Appointment as Director,Assistant Secretary and TreasurerPanamá
Thursday, December 6, 2007Appointment as Director and SecretaryPanamá
Friday, May 29, 2009Appointment as Director and TreasurerPanamá

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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