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Dato Capital Panama

Oriel De Frias

De Frias Oriel

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder
  • DIRECTOR/ VOCAL

Charts

Visits

ORIEL DE FRIAS (Panama) Page visits 2024

Searches

ORIEL DE FRIAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Salamanca
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • TELEX

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, July 2, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, April 16, 1996Appointment as Resident AgentPanamá
Monday, July 19, 1999Appointment as DirectorPanamá
Tuesday, June 27, 2000Appointment as President and DirectorPanamá
Tuesday, March 12, 2002Appointment as Secretary,Director and PresidentPanamá
Tuesday, August 27, 2002Appointment as Resident AgentPanamá
Tuesday, March 25, 2003Appointment as Secretary and DirectorPanamá
Wednesday, January 28, 2004Appointment as Resident AgentPanamá
Friday, February 13, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 17, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, February 19, 2004Appointment as Secretary and DirectorPanamá
Wednesday, April 28, 2004Appointment as President and DirectorPanamá
Monday, June 21, 2004Appointment as Secretary and DirectorPanamá
Monday, October 25, 2004Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, December 9, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, January 7, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, January 18, 2005Appointment as Resident AgentPanamá
Wednesday, March 9, 2005Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, March 15, 2005Appointment as SubscriberPanamá
Thursday, July 14, 2005Appointment as Secretary and DirectorPanamá
Monday, September 12, 2005Appointment as SubscriberPanamá
Tuesday, October 25, 2005Appointment as Resident AgentPanamá
Friday, February 10, 2006Appointment as President,Director and SubscriberPanamá
Monday, March 27, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, March 30, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, March 31, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, May 16, 2006Appointment as Secretary,Director and Resident AgentPanamá
Monday, August 28, 2006Appointment as SubscriberPanamá
Wednesday, September 6, 2006Appointment as SubscriberPanamá
Monday, September 11, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, January 29, 2007Appointment as Resident AgentPanamá
Friday, February 2, 2007Appointment as Treasurer and DirectorPanamá
Thursday, March 1, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, July 26, 2007Appointment as Director and Resident AgentPanamá
Wednesday, August 22, 2007Appointment as Treasurer and DirectorPanamá
Monday, September 24, 2007Appointment as Resident AgentPanamá
Friday, September 28, 2007Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, November 21, 2007Appointment as SubscriberPanamá
Wednesday, April 9, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, May 27, 2008Appointment as President and DirectorPanamá
Wednesday, June 4, 2008Appointment as SubscriberPanamá
Wednesday, June 11, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, June 18, 2008Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 2, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 23, 2008Appointment as SubscriberPanamá
Tuesday, November 25, 2008Appointment as SubscriberPanamá
Wednesday, February 4, 2009Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, May 7, 2009Appointment as Resident AgentPanamá
Wednesday, June 17, 2009Appointment as Resident Agent and SubscriberPanamá
Thursday, September 17, 2009Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, November 19, 2009Appointment as SubscriberPanamá
Friday, December 4, 2009Appointment as Subscriber,Treasurer,Secretary and DirectorPanamá
Wednesday, February 3, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, February 8, 2010Appointment as SubscriberPanamá
Thursday, March 25, 2010Appointment as Resident AgentPanamá
Monday, March 29, 2010Appointment as Director and Resident AgentPanamá
Thursday, April 22, 2010Appointment as Director and SubscriberPanamá
Monday, August 16, 2010Appointment as Resident AgentPanamá
Tuesday, August 31, 2010Appointment as SubscriberPanamá
Thursday, September 16, 2010Appointment as Resident AgentPanamá
Tuesday, September 28, 2010Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, October 5, 2010Appointment as SubscriberPanamá
Friday, October 8, 2010Appointment as SubscriberPanamá
Thursday, December 2, 2010Appointment as SubscriberPanamá
Tuesday, June 14, 2011Appointment as Secretary,Director and SubscriberPanamá
Monday, August 29, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, September 16, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, October 6, 2011Appointment as SubscriberPanamá
Thursday, November 24, 2011Appointment as Director,Subscriber and Resident AgentPanamá
Friday, November 25, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, December 12, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, January 5, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 10, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, January 19, 2012Appointment as Subscriber and Resident AgentSalamanca
Monday, February 13, 2012Appointment as Resident AgentPanamá
Monday, April 2, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 18, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 1, 2012Appointment as President,Director and SubscriberPanamá
Thursday, May 17, 2012Appointment as SubscriberPanamá
Monday, June 4, 2012Appointment as Resident AgentPanamá
Wednesday, July 11, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 11, 2012Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, September 24, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, January 22, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, March 11, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, May 17, 2013Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, May 28, 2013Appointment as Director,Subscriber,Resident Agent,Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, July 9, 2013Appointment as SubscriberPanamá
Friday, August 9, 2013Appointment as SubscriberPanamá
Wednesday, August 21, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, September 20, 2013Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, September 24, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, October 31, 2013Appointment as Director,Subscriber and Resident AgentPanamá
Friday, November 8, 2013Appointment as SubscriberPanamá
Monday, January 20, 2014Appointment as SubscriberPanamá
Monday, February 10, 2014Appointment as SubscriberPanamá
Tuesday, February 18, 2014Appointment as Resident AgentPanamá
Wednesday, March 26, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 2, 2014Appointment 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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