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Dato Capital Panama

Ainex Amme Diaz Alba

Diaz Alba Ainex Amme

Reports

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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

AINEX AMME DIAZ ALBA (Panama)Page visits ©2025 https://en.datocapital.com2015-12015-22015-32015-42015-52015-62015-72015-102016-22016-32016-72016-92017-42017-62017-92017-102017-112018-12018-22018-32019-52020-62021-122023-62024-72024-102025-2012345678910

Searches

AINEX AMME DIAZ ALBA (Panama)Searches ©2025 https://en.datocapital.com2015-1101

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • 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
-Resignation as President,Director,Subscriber and SecretaryPanamá
Tuesday, April 3, 1984Appointment as President and DirectorColón
Thursday, January 7, 1993Appointment as President and DirectorPanamá
Thursday, May 18, 1995Appointment as President and DirectorPanamá
Tuesday, January 5, 1999Appointment as President and DirectorPanamá
Monday, June 5, 2000Appointment as President and DirectorPanamá
Friday, May 23, 2003Appointment as Secretary and DirectorPanamá
Thursday, April 28, 2005Appointment as Director and PresidentPanamá
Thursday, October 5, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, January 29, 2007Appointment as President and DirectorPanamá
Monday, October 8, 2007Appointment as PresidentPanamá
Friday, November 9, 2007Appointment as President and DirectorPanamá
Friday, August 29, 2008Appointment as TreasurerPanamá
Wednesday, April 1, 2009Appointment as President and DirectorPanamá
Friday, February 19, 2010Appointment as Director and PresidentPanamá
Monday, May 17, 2010Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, January 3, 2011Appointment as President and DirectorPanamá
Tuesday, January 25, 2011Appointment as PresidentPanamá
Wednesday, November 23, 2011Appointment as Secretary and DirectorPanamá
Friday, August 10, 2012Appointment as President and DirectorPanamá
Friday, May 31, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, June 4, 2013Appointment as President,Director and SubscriberPanamá
Thursday, June 6, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, June 12, 2013Appointment as Subscriber,President and DirectorPanamá
Monday, June 17, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, June 19, 2013Appointment as SubscriberPanamá
Thursday, July 4, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, July 9, 2013Appointment as SubscriberPanamá
Thursday, August 1, 2013Appointment as President,Director and SubscriberPanamá
Friday, August 9, 2013Appointment as SubscriberPanamá
Tuesday, August 27, 2013Appointment as SubscriberPanamá
Friday, August 30, 2013Appointment as SubscriberPanamá
Wednesday, September 4, 2013Appointment as President,Director and SubscriberPanamá
Thursday, September 5, 2013Appointment as SubscriberPanamá
Thursday, September 12, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, September 24, 2013Appointment as SubscriberPanamá
Thursday, October 3, 2013Appointment as President and DirectorPanamá
Friday, October 4, 2013Appointment as President,Director and SubscriberPanamá
Friday, October 11, 2013Appointment as President,Director and SubscriberPanamá
Monday, October 28, 2013Appointment as President,Director and SubscriberPanamá
Thursday, October 31, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, November 6, 2013Appointment as President,Director and SubscriberPanamá
Monday, November 18, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, November 19, 2013Appointment as President,Director and SubscriberPanamá
Wednesday, January 15, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, January 22, 2014Appointment as SubscriberPanamá
Tuesday, January 28, 2014Appointment as President,Director and SubscriberPanamá
Thursday, February 13, 2014Appointment as President,Director and SubscriberPanamá
Thursday, February 20, 2014Appointment as President and DirectorPanamá
Friday, February 28, 2014Appointment as President,Director and SubscriberPanamá
Friday, March 14, 2014Appointment as President and DirectorPanamá
Monday, March 17, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, April 15, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, May 14, 2014Appointment as President,Director and SubscriberPanamá
Thursday, May 15, 2014Appointment as President,Director and SubscriberPanamá
Monday, May 19, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, June 11, 2014Appointment as President,Director and SubscriberPanamá
Thursday, June 12, 2014Appointment as SubscriberPanamá
Tuesday, June 24, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, July 9, 2014Appointment as President,Director and SubscriberPanamá
Thursday, July 17, 2014Appointment as Subscriber,President and DirectorPanamá
Monday, July 21, 2014Appointment as President,Director and SubscriberPanamá
Thursday, July 24, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, July 29, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, July 30, 2014Appointment as President and DirectorPanamá
Sunday, August 3, 2014Appointment as President,Director and SubscriberPanamá
Monday, August 4, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, August 6, 2014Appointment as President,Director and SubscriberPanamá
Friday, August 15, 2014Appointment as President,Director and SubscriberPanamá
Thursday, August 21, 2014Appointment as SubscriberPanamá
Tuesday, September 2, 2014Appointment as Director and SubscriberPanamá
Tuesday, September 9, 2014Appointment as SubscriberPanamá
Friday, September 19, 2014Appointment as President,Director and SubscriberPanamá
Friday, October 3, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, October 14, 2014Appointment as President,Director and SubscriberPanamá
Wednesday, October 15, 2014Appointment as President,Director and SubscriberPanamá
Monday, October 20, 2014Appointment as SubscriberPanamá
Tuesday, October 28, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, October 31, 2014Appointment as Director,Treasurer and SubscriberPanamá
Monday, November 24, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, November 25, 2014Appointment as SubscriberPanamá
Wednesday, November 26, 2014Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, November 27, 2014Appointment as SubscriberPanamá
Tuesday, December 2, 2014Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, December 10, 2014Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, December 25, 2014Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Friday, December 26, 2014Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, January 28, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, January 29, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, February 5, 2015Appointment as SubscriberPanamá
Tuesday, February 10, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Friday, May 8, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, May 12, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, May 28, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, June 9, 2015Appointment as SubscriberPanamá
Wednesday, June 10, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, June 30, 2015Appointment as SubscriberPanamá
Wednesday, July 1, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, July 10, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, August 13, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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