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Dato Capital Panama

Oguel Dilone Suero

Dilone Suero Oguel

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

Charts

Visits

OGUEL DILONE SUERO (Panama) Page visits 2024

Searches

OGUEL DILONE SUERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Secretary,Director and TreasurerPanamá
Wednesday, August 4, 1999Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 11, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, August 12, 2003Appointment as Treasurer and DirectorPanamá
Thursday, August 21, 2003Appointment as Treasurer and DirectorPanamá
Monday, February 14, 2005Appointment as President and DirectorPanamá
Tuesday, March 21, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, May 17, 2006Appointment as Treasurer and DirectorPanamá
Monday, July 17, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, October 18, 2006Appointment as Secretary and DirectorPanamá
Saturday, March 24, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, March 28, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, July 11, 2007Appointment as Resident AgentPanamá
Friday, August 3, 2007Appointment as SubscriberPanamá
Monday, August 6, 2007Appointment as DirectorPanamá
Friday, August 17, 2007Appointment as SubscriberPanamá
Monday, August 27, 2007Appointment as SubscriberPanamá
Friday, September 14, 2007Appointment as Treasurer and DirectorPanamá
Thursday, December 20, 2007Appointment as SubscriberPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Thursday, February 21, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 4, 2008Appointment as SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Thursday, April 10, 2008Appointment as SubscriberPanamá
Thursday, April 17, 2008Appointment as Treasurer and DirectorPanamá
Monday, April 21, 2008Appointment as SubscriberPanamá
Monday, May 19, 2008Appointment as SubscriberPanamá
Thursday, June 12, 2008Appointment as SubscriberPanamá
Tuesday, June 24, 2008Appointment as SubscriberPanamá
Monday, July 21, 2008Appointment as Secretary and DirectorPanamá
Thursday, July 31, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, August 20, 2008Appointment as Secretary and DirectorPanamá
Monday, August 25, 2008Appointment as SubscriberPanamá
Monday, September 1, 2008Appointment as Secretary and DirectorPanamá
Wednesday, December 3, 2008Appointment as SubscriberPanamá
Tuesday, December 30, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 7, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, February 2, 2009Appointment as President,Director and SubscriberPanamá
Friday, February 13, 2009Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as Secretary and DirectorPanamá
Monday, April 13, 2009Appointment as Treasurer,Director and SubscriberPanamá
Thursday, April 16, 2009Appointment as SubscriberPanamá
Monday, May 18, 2009Appointment as SubscriberPanamá
Monday, June 15, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 16, 2009Appointment as SubscriberPanamá
Thursday, July 2, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, July 8, 2009Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 27, 2009Appointment as Director and SecretaryPanamá
Friday, August 14, 2009Appointment as Treasurer and DirectorPanamá
Monday, September 28, 2009Appointment as SubscriberPanamá
Thursday, October 15, 2009Appointment as SubscriberPanamá
Thursday, October 22, 2009Appointment as SubscriberLos Santos
Thursday, November 26, 2009Appointment as Subscriber,Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, December 14, 2009Appointment as SubscriberPanamá
Friday, January 22, 2010Appointment as Director and SubscriberPanamá
Monday, February 1, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, February 3, 2010Appointment as SubscriberPanamá
Tuesday, February 23, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, April 6, 2010Appointment as DirectorPanamá
Monday, April 12, 2010Appointment as Treasurer and DirectorPanamá
Monday, June 14, 2010Appointment as SubscriberPanamá
Thursday, August 12, 2010Appointment as SubscriberPanamá
Thursday, September 16, 2010Appointment as SubscriberPanamá
Wednesday, September 22, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, September 29, 2010Appointment as Subscriber,Secretary and DirectorPanamá
Monday, October 4, 2010Appointment as President,Director and SubscriberPanamá
Monday, October 11, 2010Appointment as Treasurer and DirectorPanamá
Monday, October 18, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, October 26, 2010Appointment as SubscriberPanamá
Monday, November 8, 2010Appointment as Treasurer and DirectorPanamá
Thursday, December 23, 2010Appointment as SubscriberPanamá
Monday, December 27, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, January 21, 2011Appointment as SubscriberPanamá
Tuesday, February 8, 2011Appointment as President,Director and SubscriberPanamá
Friday, March 18, 2011Appointment as SubscriberPanamá
Tuesday, May 17, 2011Appointment as SubscriberPanamá
Wednesday, May 25, 2011Appointment as SubscriberPanamá
Tuesday, August 16, 2011Appointment as SubscriberPanamá
Thursday, September 1, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, September 21, 2011Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, September 27, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, September 28, 2011Appointment as Treasurer and DirectorPanamá
Monday, October 3, 2011Appointment as SubscriberPanamá
Wednesday, December 14, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, December 27, 2011Appointment as Secretary and DirectorPanamá
Wednesday, January 4, 2012Appointment as Secretary and DirectorPanamá
Friday, January 6, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, January 11, 2012Appointment as Secretary,Director and TreasurerPanamá
Friday, February 3, 2012Appointment as Treasurer and DirectorPanamá
Thursday, February 16, 2012Appointment as Treasurer and DirectorPanamá
Thursday, February 23, 2012Appointment as President and DirectorPanamá
Wednesday, February 29, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, March 6, 2012Appointment as Secretary and DirectorPanamá
Thursday, May 17, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, May 23, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, June 11, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, June 12, 2012Appointment as Member and MEMBER OF FOUNDATIONPanamá
Wednesday, June 27, 2012Appointment as Treasurer and DirectorPanamá
Monday, July 2, 2012Appointment as Treasurer and DirectorPanamá
Friday, September 28, 2012Appointment as Treasurer and DirectorPanamá

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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