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Dato Capital Panama

Roberto De La Espriella Martinez

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ROBERTO DE LA ESPRIELLA MARTINEZ (Panama) Page visits 2024

Searches

ROBERTO DE LA ESPRIELLA MARTINEZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, December 12, 1989Appointment as Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as Director and SecretaryPanamá
Wednesday, October 27, 1993Appointment as PresidentPanamá
Wednesday, May 10, 1995Appointment as SecretaryPanamá
Wednesday, December 20, 1995Appointment as Director and PresidentPanamá
Friday, January 21, 2000Appointment as Director and TreasurerPanamá
Monday, April 30, 2001Appointment as Vicepresident,Director and Vice-presidentPanamá
Tuesday, September 4, 2007Appointment as Agent,Director and PresidentPanamá
Wednesday, December 26, 2007Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Friday, February 15, 2008Appointment as President and DirectorPanamá
Friday, May 2, 2008Appointment as Director and PresidentPanamá
Wednesday, June 4, 2008Appointment as Director and PresidentPanamá
Tuesday, August 19, 2008Appointment as President and DirectorPanamá
Monday, September 8, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, March 3, 2009Appointment as SubscriberPanamá
Monday, April 13, 2009Appointment as SubscriberPanamá

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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