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Dato Capital Panama

Oguel Dilone Suero Espinosa

Suero Espinosa Oguel Dilone

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

OGUEL DILONE SUERO ESPINOSA (Panama) Page visits 2024

Searches

OGUEL DILONE SUERO ESPINOSA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Subscriber,Secretary and TreasurerPanamá
Tuesday, August 11, 1998Appointment as SubscriberPanamá
Friday, September 10, 1999Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 29, 2004Appointment as President and DirectorPanamá
Thursday, May 27, 2004Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Tuesday, March 8, 2005Appointment as SubscriberPanamá
Monday, April 24, 2006Appointment as Secretary and DirectorPanamá
Wednesday, August 1, 2007Appointment as SubscriberPanamá
Wednesday, August 8, 2007Appointment as President,Director,Subscriber,Vice-president,Treasurer,Secretary and MEMBER OF FOUNDATIONPanamá
Friday, August 17, 2007Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, August 27, 2007Appointment as Secretary and DirectorPanamá
Monday, October 15, 2007Appointment as Treasurer,Director and SubscriberPanamá
Monday, November 19, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 9, 2008Appointment as SubscriberPanamá
Thursday, March 6, 2008Appointment as President,Director and SubscriberPanamá
Thursday, March 13, 2008Appointment as President,Director and SubscriberPanamá
Monday, March 31, 2008Appointment as Director and SubscriberPanamá
Tuesday, June 24, 2008Appointment as President and DirectorPanamá
Tuesday, July 8, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 13, 2008Appointment as Secretary and DirectorPanamá
Tuesday, September 30, 2008Appointment as SubscriberPanamá
Tuesday, October 28, 2008Appointment as SubscriberPanamá
Tuesday, December 9, 2008Appointment as SubscriberPanamá
Wednesday, January 7, 2009Appointment as SubscriberPanamá
Thursday, January 22, 2009Appointment as SubscriberPanamá
Friday, February 13, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, April 13, 2009Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Friday, May 8, 2009Appointment as SubscriberPanamá
Wednesday, March 3, 2010Appointment as SubscriberPanamá
Thursday, August 12, 2010Appointment as DirectorPanamá
Friday, March 18, 2011Appointment as President and DirectorPanamá
Friday, April 29, 2011Appointment as SubscriberPanamá
Monday, May 16, 2011Appointment as SubscriberPanamá
Wednesday, May 25, 2011Appointment as Secretary and DirectorPanamá
Wednesday, September 21, 2011Appointment as President and DirectorPanamá
Thursday, February 23, 2012Appointment as SubscriberPanamá
Tuesday, October 30, 2012Appointment as President and DirectorPanamá
Friday, November 23, 2012Appointment as Resident AgentPanamá
Tuesday, November 27, 2012Appointment as SubscriberPanamá
Thursday, December 6, 2012Appointment as SubscriberPanamá
Thursday, February 14, 2013Appointment as SubscriberPanamá
Friday, April 12, 2013Appointment as President,Director and SubscriberPanamá
Thursday, June 13, 2013Appointment as SubscriberPanamá
Thursday, June 20, 2013Appointment as SubscriberPanamá
Tuesday, July 9, 2013Appointment as SubscriberPanamá
Thursday, July 11, 2013Appointment as SubscriberPanamá
Wednesday, August 7, 2013Appointment as SubscriberPanamá
Friday, August 23, 2013Appointment as SubscriberPanamá
Friday, August 30, 2013Appointment as SubscriberPanamá
Thursday, September 19, 2013Appointment as Secretary,Director and SubscriberPanamá
Friday, October 4, 2013Appointment as SubscriberPanamá
Friday, November 8, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, December 18, 2013Appointment as Secretary and DirectorPanamá
Wednesday, April 9, 2014Appointment as SubscriberPanamá
Wednesday, August 27, 2014Appointment as SubscriberPanamá
Wednesday, September 10, 2014Appointment as Subscriber,President and SecretaryPanamá
Thursday, October 23, 2014Appointment as Subscriber,Secretary and TreasurerPanamá
Thursday, November 20, 2014Appointment as SubscriberPanamá
Tuesday, March 10, 2015Appointment as SubscriberPanamá
Friday, May 8, 2015Appointment as SubscriberPanamá
Thursday, February 18, 2016Resignation as SubscriberPanamá
Friday, April 22, 2016Appointment as SubscriberPanamá
Friday, April 29, 2016Appointment as SubscriberPanamá
Monday, June 6, 2016Appointment as SubscriberPanamá
Friday, September 16, 2016Appointment as SubscriberPanamá
Thursday, September 22, 2016Appointment as SubscriberPanamá
Tuesday, November 1, 2016Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Tuesday, January 3, 2017Appointment as SubscriberPanamá
Thursday, January 10, 2019Resignation 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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