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Dato Capital Panama

Santiago Ovalles Rodriguez

Ovalles Rodriguez Santiago

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

SANTIAGO OVALLES RODRIGUEZ (Panama) Page visits 2024

Searches

SANTIAGO OVALLES RODRIGUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Thursday, March 24, 2011Appointment as President and DirectorPanamá
Monday, May 23, 2011Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Friday, July 1, 2011Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 23, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, August 6, 2012Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 14, 2012Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 5, 2012Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 19, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, October 8, 2012Appointment as President,Director and SubscriberPanamá
Thursday, April 18, 2013Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 18, 2013Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 25, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, August 13, 2013Appointment as Subscriber,Director and PresidentPanamá
Monday, October 7, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 16, 2014Appointment as SubscriberPanamá
Monday, March 24, 2014Appointment as Director and SubscriberPanamá
Monday, March 31, 2014Appointment as Director and SubscriberPanamá
Friday, April 11, 2014Appointment as Director,Subscriber and TreasurerPanamá
Tuesday, April 22, 2014Appointment as Director and SubscriberPanamá
Monday, May 5, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 20, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 3, 2014Appointment as SubscriberPanamá
Friday, June 13, 2014Appointment as Secretary,Director and SubscriberPanamá
Friday, June 27, 2014Appointment as Secretary,Director and SubscriberPanamá
Friday, August 22, 2014Appointment as SubscriberPanamá
Friday, August 29, 2014Appointment as President,Subscriber and DirectorPanamá
Friday, September 19, 2014Appointment as SubscriberPanamá
Monday, September 22, 2014Appointment as Subscriber,Director,Secretary,Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, November 14, 2014Appointment as SubscriberPanamá
Tuesday, December 2, 2014Appointment as SubscriberPanamá
Wednesday, April 1, 2015Appointment as SubscriberPanamá
Wednesday, June 17, 2015Appointment as SubscriberPanamá
Monday, September 7, 2015Appointment as SubscriberPanamá
Friday, July 1, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Thursday, September 1, 2016Appointment as SubscriberPanamá
Wednesday, November 23, 2016Appointment 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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