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Dato Capital Panama

Ovidio Diaz Espino, Panama

Diaz Espino Ovidio

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

OVIDIO DIAZ ESPINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, March 15, 1983Appointment as Vice-presidentPanamá
Thursday, January 24, 1985Appointment as Subscriber,Director and Vice-presidentPanamá
Wednesday, June 7, 1989Appointment as TreasurerLos Santos
Friday, January 4, 1991Appointment as Director,Treasurer,President and Vice-presidentPanamá
Monday, April 8, 1991Appointment as Subscriber,Director and Vice-presidentPanamá
Thursday, April 25, 1991Appointment as Subscriber,Director and Vice-presidentPanamá
Friday, August 9, 1991Appointment as President and DirectorPanamá
Wednesday, September 25, 1991Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, October 25, 1994Appointment as Secretary and DirectorPanamá
Friday, November 11, 1994Appointment as Secretary and DirectorPanamá
Wednesday, June 4, 1997Appointment as President and DirectorPanamá
Thursday, August 14, 1997Appointment as Secretary and DirectorPanamá
Wednesday, May 13, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, September 22, 2000Appointment as Secretary,Subscriber and DirectorLos Santos
Thursday, February 22, 2001Appointment as Subscriber,Director and TreasurerPanamá
Thursday, July 27, 2006Appointment as Director and PresidentPanamá
Friday, August 18, 2006Appointment as Treasurer,Secretary and DirectorPanamá
Monday, November 13, 2006Appointment as Secretary and DirectorPanamá
Wednesday, March 7, 2012Appointment as Subscriber,Director and PresidentPanamá

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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