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Dato Capital Panama

Ubaldo Garcia

Garcia Ubaldo

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

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

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Monday, November 18, 1985Appointment as Director and TreasurerPanamá
Friday, September 12, 1986Appointment as Director and SecretaryPanamá
Wednesday, September 30, 1987Appointment as Director and TreasurerPanamá
Tuesday, December 29, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, March 11, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, April 10, 1989Appointment as Director and Vice-presidentPanamá
Wednesday, August 9, 1989Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, August 10, 1989Appointment as Director and SecretaryPanamá
Thursday, November 9, 1989Appointment as President and DirectorPanamá
Monday, September 24, 1990Appointment as Director,Treasurer and Vice-presidentPanamá
Monday, October 7, 1991Appointment as Director,Secretary and Vice-presidentPanamá
Friday, October 6, 1995Appointment as Director and 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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