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Dato Capital Panama

Osvaldo Jimenez Correa

Jimenez Correa Osvaldo

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
  • Secretary
  • President
  • Resident Agent
  • Founder
  • MEMBER OF FOUNDATION

Charts

Visits

OSVALDO JIMENEZ CORREA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, April 29, 1976Appointment as President and DirectorPanamá
Monday, July 17, 1978Appointment as TreasurerPanamá
Monday, May 14, 1979Appointment as President and DirectorPanamá
Friday, May 25, 1979Appointment as President and DirectorPanamá
Monday, September 10, 1979Appointment as Director and SubscriberPanamá
Thursday, October 25, 1979Appointment as President and DirectorPanamá
Thursday, November 8, 1979Appointment as President and DirectorPanamá
Thursday, December 6, 1979Appointment as President and DirectorPanamá
Tuesday, May 27, 1980Appointment as President and DirectorPanamá
Monday, July 7, 1980Appointment as Resident AgentPanamá
Monday, August 18, 1980Appointment as President and DirectorPanamá
Tuesday, June 23, 1981Appointment as President and DirectorPanamá
Wednesday, April 14, 1982Appointment as Secretary and DirectorPanamá
Friday, June 11, 1982Appointment as Subscriber and Resident AgentPanamá
Thursday, June 17, 1982Appointment as President and DirectorPanamá
Friday, June 25, 1982Appointment as Subscriber and Resident AgentPanamá
Thursday, July 8, 1982Appointment as President and DirectorPanamá
Thursday, July 22, 1982Appointment as DirectorPanamá
Thursday, August 12, 1982Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 27, 1982Appointment as Subscriber and TreasurerPanamá
Friday, November 5, 1982Appointment as President,Director and SubscriberPanamá
Monday, November 8, 1982Appointment as Vice-president,Director and SubscriberPanamá
Thursday, December 2, 1982Appointment as Resident AgentPanamá
Friday, December 10, 1982Appointment as President,Director and SubscriberPanamá
Wednesday, March 23, 1983Appointment as President and DirectorPanamá
Friday, April 8, 1983Appointment as Vice-president,Director and Resident AgentPanamá
Wednesday, May 4, 1983Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, June 29, 1983Appointment as Resident AgentPanamá
Thursday, June 30, 1983Appointment as President and DirectorPanamá
Wednesday, July 13, 1983Appointment as Subscriber and Resident AgentPanamá
Friday, July 15, 1983Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, July 28, 1983Appointment as President,Director and SubscriberPanamá
Tuesday, October 4, 1983Appointment as President and DirectorPanamá
Thursday, February 9, 1984Appointment as Subscriber and Resident AgentPanamá
Thursday, June 21, 1984Appointment as Resident AgentPanamá
Tuesday, July 3, 1984Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 1984Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, November 26, 1984Appointment as Resident AgentPanamá
Monday, December 3, 1984Appointment as President and DirectorPanamá
Thursday, December 20, 1984Appointment as Resident AgentPanamá
Thursday, March 14, 1985Appointment as SubscriberPanamá
Thursday, March 28, 1985Appointment as Vice-president,Director,Subscriber and Resident AgentPanamá
Friday, May 10, 1985Appointment as President and DirectorPanamá
Monday, May 20, 1985Appointment as Vice-president and DirectorPanamá
Thursday, May 23, 1985Appointment as President and DirectorPanamá
Tuesday, June 18, 1985Appointment as Secretary and SubscriberPanamá
Thursday, June 20, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, September 16, 1985Appointment as President and DirectorPanamá
Friday, September 20, 1985Appointment as President and DirectorPanamá
Friday, October 18, 1985Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, November 26, 1985Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 10, 1985Appointment as President and DirectorPanamá
Wednesday, January 15, 1986Appointment as Treasurer,Secretary and Resident AgentPanamá
Wednesday, June 18, 1986Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 23, 1987Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, January 11, 1988Appointment as SubscriberPanamá
Wednesday, February 24, 1988Appointment as Vice-president,Subscriber and Resident AgentPanamá
Wednesday, April 6, 1988Appointment as Resident AgentPanamá
Wednesday, June 15, 1988Appointment as Resident AgentPanamá
Saturday, July 9, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 20, 1988Appointment as Treasurer,Director and Resident AgentPanamá
Friday, September 2, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Thursday, September 15, 1988Appointment as President,Director and SubscriberPanamá
Monday, January 16, 1989Appointment as SubscriberPanamá
Tuesday, March 28, 1989Appointment as SubscriberPanamá
Wednesday, March 29, 1989Appointment as Subscriber,Resident Agent and DirectorPanamá
Thursday, April 20, 1989Appointment as SubscriberPanamá
Thursday, May 18, 1989Appointment as Subscriber and Resident AgentPanamá
Monday, July 3, 1989Appointment as Subscriber and Resident AgentPanamá
Thursday, July 6, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Subscriber,Resident Agent,President and DirectorPanamá
Tuesday, October 10, 1989Appointment as President,Director and SubscriberPanamá
Friday, October 27, 1989Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, November 27, 1989Appointment as SubscriberPanamá
Friday, December 15, 1989Appointment as SubscriberPanamá
Wednesday, January 17, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 6, 1990Appointment as President and DirectorPanamá
Tuesday, February 13, 1990Appointment as SubscriberPanamá
Thursday, March 15, 1990Appointment as Subscriber and DirectorPanamá
Monday, April 23, 1990Appointment as SubscriberPanamá
Thursday, May 3, 1990Appointment as President and DirectorPanamá
Tuesday, May 8, 1990Appointment as Resident AgentPanamá
Tuesday, June 19, 1990Appointment as Subscriber and Resident AgentPanamá
Friday, July 20, 1990Appointment as SubscriberPanamá
Monday, July 30, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as Subscriber,President,Director and Resident AgentPanamá
Thursday, December 20, 1990Appointment as Resident AgentPanamá
Monday, February 18, 1991Appointment as Resident AgentPanamá
Friday, April 26, 1991Appointment as Vice-president,Director and Resident AgentPanamá
Thursday, May 23, 1991Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, May 30, 1991Appointment as Vice-president and DirectorPanamá
Tuesday, June 25, 1991Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, July 12, 1991Appointment as Resident AgentPanamá
Thursday, July 18, 1991Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 14, 1991Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 1, 1991Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, February 5, 1992Appointment as SubscriberPanamá
Thursday, July 23, 1992Appointment as SubscriberPanamá
Wednesday, December 16, 1992Appointment as Subscriber and Resident AgentPanamá

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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