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Dato Capital Panama

Ovidio Alberto Diaz Espino

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

OVIDIO ALBERTO DIAZ ESPINO (Panama) Page visits 2024

Searches

OVIDIO ALBERTO DIAZ ESPINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, January 4, 1991Appointment as Vice-president,Director and SecretaryPanamá
Monday, April 8, 1991Appointment as Treasurer and DirectorPanamá
Thursday, April 25, 1991Appointment as DirectorPanamá
Friday, August 9, 1991Appointment as Secretary and DirectorPanamá
Monday, November 21, 1994Appointment as President,Director and SubscriberPanamá
Tuesday, April 4, 1995Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, May 31, 1995Appointment as Director and SecretaryPanamá
Thursday, June 15, 1995Appointment as Secretary and DirectorPanamá
Friday, July 28, 1995Appointment as President,Director and SubscriberPanamá
Tuesday, August 22, 1995Appointment as SubscriberPanamá
Wednesday, September 13, 1995Appointment as Secretary and DirectorPanamá
Thursday, February 8, 1996Appointment as Treasurer and DirectorPanamá
Tuesday, March 19, 1996Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Monday, May 6, 1996Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, May 28, 1996Appointment as Subscriber,Director and PresidentPanamá
Monday, June 3, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, April 8, 1998Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, May 13, 1998Appointment as President,Director and SubscriberPanamá
Thursday, October 7, 1999Appointment as SubscriberPanamá
Wednesday, September 4, 2002Appointment as President,Vice-president,Director and SubscriberPanamá
Friday, June 30, 2006Appointment as Director and PresidentLos Santos
Wednesday, April 4, 2007Appointment as Director,Secretary and PresidentPanamá
Thursday, May 24, 2007Appointment as President,Secretary and DirectorPanamá
Wednesday, July 23, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, March 15, 2011Appointment as Director and PresidentPanamá
Wednesday, August 6, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, June 2, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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