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Dato Capital Panama

Rafael Ortiz

Ortiz Rafael

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

RAFAEL ORTIZ (Panama) Page visits 2024

Searches

RAFAEL ORTIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • TELEX
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as DirectorPanamá
Tuesday, May 3, 1977Appointment as Director and Vice-presidentPanamá
Thursday, March 14, 1985Appointment as Director and Vice-presidentPanamá
Thursday, May 16, 1985Appointment as SubscriberPanamá
Friday, October 28, 1988Appointment as Director and Vice-presidentPanamá
Wednesday, September 21, 1994Appointment as DirectorPanamá
Thursday, March 28, 1996Appointment as SubscriberPanamá
Monday, December 2, 1996Appointment as SubscriberPanamá
Wednesday, April 8, 1998Appointment as DirectorPanamá
Tuesday, March 21, 2000Appointment as SecretaryPanamá
Wednesday, June 28, 2000Appointment as Director and PresidentPanamá
Tuesday, June 26, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, December 7, 2004Appointment as Secretary and DirectorPanamá
Tuesday, February 1, 2005Appointment as DirectorPanamá
Wednesday, May 4, 2005Appointment as Director and SecretaryPanamá
Thursday, May 26, 2005Appointment as Director and SecretaryPanamá
Wednesday, August 3, 2005Appointment as Secretary and DirectorPanamá
Tuesday, September 13, 2005Appointment as Treasurer,Secretary and DirectorPanamá
Friday, November 25, 2005Appointment as Treasurer and DirectorPanamá
Friday, December 9, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, December 13, 2005Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Wednesday, January 25, 2006Appointment as Secretary and DirectorPanamá
Tuesday, March 28, 2006Appointment as Treasurer,Secretary and DirectorPanamá
Monday, April 24, 2006Appointment as SubscriberPanamá
Monday, July 10, 2006Appointment as President,Director and SubscriberPanamá
Friday, July 21, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 29, 2006Appointment as Director and TreasurerPanamá
Friday, September 1, 2006Appointment as Director and SecretaryPanamá
Monday, October 9, 2006Appointment as Secretary and DirectorPanamá
Thursday, January 11, 2007Appointment as President and DirectorPanamá
Wednesday, January 24, 2007Appointment as Secretary and DirectorPanamá
Tuesday, April 17, 2007Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, March 4, 2008Appointment as Treasurer and DirectorPanamá
Friday, July 18, 2008Appointment as Treasurer and DirectorPanamá
Thursday, September 11, 2008Appointment as Director and TreasurerPanamá
Wednesday, September 16, 2009Appointment as Secretary and DirectorPanamá
Tuesday, November 15, 2011Appointment as Director and TreasurerPanamá
Tuesday, April 9, 2013Appointment as Treasurer and DirectorPanamá
Friday, August 1, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, August 19, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, September 24, 2014Appointment as DirectorPanamá
Friday, October 17, 2014Appointment as DirectorPanamá
Tuesday, January 13, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, March 5, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, July 2, 2015Appointment 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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