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Dato Capital Panama

Rafael Victor Ortiz Saa

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

RAFAEL VICTOR ORTIZ SAA (Panama) Page visits 2024

Searches

RAFAEL VICTOR ORTIZ SAA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Thursday, May 28, 1981Appointment as Director and SecretaryPanamá
Thursday, May 16, 1985Appointment as President,Secretary and DirectorPanamá
Thursday, September 26, 1985Appointment as Treasurer,Director and SubscriberPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Thursday, October 10, 1991Appointment as SecretaryPanamá
Wednesday, December 17, 1997Appointment as SubscriberPanamá
Monday, January 31, 2000Appointment as President,Director and SubscriberPanamá
Friday, May 19, 2000Appointment as President,Director and SubscriberPanamá
Tuesday, May 15, 2007Appointment as Secretary and DirectorPanamá
Monday, May 21, 2007Appointment as DirectorPanamá
Wednesday, August 1, 2007Appointment as Secretary and DirectorPanamá
Thursday, December 20, 2007Appointment as Subscriber,Director and PresidentPanamá
Tuesday, January 29, 2008Appointment as Director and SecretaryPanamá
Tuesday, May 6, 2008Appointment as Subscriber,Director,Secretary and PresidentPanamá
Monday, October 26, 2009Appointment as Subscriber,Director and PresidentPanamá
Thursday, November 12, 2009Appointment as Subscriber,Director and SecretaryPanamá
Thursday, February 4, 2010Appointment as Treasurer,Director and SubscriberPanamá
Friday, July 15, 2011Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, July 26, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, August 7, 2012Appointment as Director and SecretaryPanamá
Wednesday, March 13, 2013Appointment as MEMBER OF FOUNDATION,Vice-president and DirectorPanamá
Wednesday, February 19, 2014Appointment as Subscriber,Director and PresidentPanamá
Thursday, June 18, 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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