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Dato Capital Panama

Oriel Martinez Santamaria

Martinez Santamaria 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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President

Charts

Visits

ORIEL MARTINEZ SANTAMARIA (Panama) Page visits 2024

Searches

ORIEL MARTINEZ SANTAMARIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, June 11, 1990Appointment as Secretary and DirectorPanamá
Tuesday, January 14, 1992Appointment as Secretary and DirectorPanamá
Tuesday, February 1, 1994Appointment as President,Director and SubscriberPanamá
Wednesday, February 2, 1994Appointment as SubscriberPanamá
Wednesday, February 16, 1994Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 28, 1994Appointment as President and DirectorPanamá
Monday, March 21, 1994Appointment as SubscriberPanamá
Monday, May 9, 1994Appointment as Subscriber,President and DirectorPanamá
Thursday, May 26, 1994Appointment as Subscriber,President and DirectorPanamá
Thursday, June 2, 1994Appointment as SubscriberPanamá
Friday, June 3, 1994Appointment as SubscriberPanamá
Thursday, June 9, 1994Appointment as SubscriberPanamá
Wednesday, June 15, 1994Appointment as SubscriberPanamá
Tuesday, June 28, 1994Appointment as SubscriberPanamá
Monday, August 8, 1994Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 27, 1994Appointment as President and DirectorPanamá
Wednesday, September 28, 1994Appointment as PresidentPanamá
Friday, October 14, 1994Appointment as SubscriberPanamá
Monday, December 5, 1994Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 15, 1995Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 6, 1995Appointment as SubscriberPanamá
Monday, May 15, 1995Appointment as SubscriberPanamá
Tuesday, May 16, 1995Appointment as SubscriberPanamá
Monday, August 7, 1995Appointment as SubscriberPanamá
Wednesday, August 23, 1995Appointment as SubscriberPanamá
Wednesday, August 30, 1995Appointment as Subscriber and DirectorPanamá
Friday, September 15, 1995Appointment as SubscriberPanamá
Friday, October 27, 1995Appointment as SubscriberPanamá
Friday, January 12, 1996Appointment as President and DirectorPanamá
Friday, March 29, 1996Appointment as President,Director and SubscriberPanamá
Monday, May 6, 1996Appointment as SubscriberPanamá
Wednesday, June 19, 1996Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 23, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, July 31, 1996Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, August 16, 1996Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 13, 1996Appointment as SubscriberPanamá
Friday, November 22, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, December 11, 1996Appointment as President,Director and SubscriberPanamá
Monday, February 3, 1997Appointment as SubscriberPanamá
Tuesday, February 25, 1997Appointment as SubscriberPanamá
Wednesday, February 26, 1997Appointment as SubscriberPanamá
Tuesday, March 4, 1997Appointment as SubscriberPanamá
Tuesday, September 16, 2008Appointment as SubscriberPanamá
Thursday, October 28, 2010Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 20, 2011Appointment as DIRECTOR/ 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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