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Dato Capital Panama

Ainex Diaz Alba

Diaz Alba Ainex

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
  • President
  • Resident Agent

Charts

Visits

AINEX DIAZ ALBA (Panama)Page visits ©2025 https://en.datocapital.com2015-12015-22015-62015-92015-102016-12016-22016-42016-72016-92017-12017-32017-42017-52017-62018-22018-32018-82019-42020-112021-32021-92022-62023-32024-72024-102025-20246810121416182022

Searches

AINEX DIAZ ALBA (Panama)Searches ©2025 https://en.datocapital.com2015-42015-52015-62015-72015-82015-92015-102015-112015-122016-12016-22016-32016-42016-52016-62016-72017-32017-42017-52017-9036912151821242730

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, December 15, 2005Appointment as Director and PresidentPanamá
Tuesday, July 7, 2009Appointment as SubscriberPanamá
Monday, December 7, 2009Appointment as SubscriberPanamá
Monday, August 2, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, October 5, 2011Appointment as SubscriberPanamá
Monday, October 24, 2011Appointment as SubscriberPanamá
Friday, November 11, 2011Appointment as SubscriberPanamá
Tuesday, March 27, 2012Appointment as SubscriberPanamá
Tuesday, April 24, 2012Appointment as SubscriberPanamá
Tuesday, May 8, 2012Appointment as SubscriberPanamá
Tuesday, June 5, 2012Appointment as SubscriberPanamá
Monday, June 11, 2012Appointment as SubscriberPanamá
Wednesday, July 4, 2012Appointment as SubscriberPanamá
Thursday, July 26, 2012Appointment as SubscriberPanamá
Friday, August 10, 2012Appointment as SubscriberPanamá
Thursday, August 23, 2012Appointment as SubscriberPanamá
Thursday, October 4, 2012Appointment as SubscriberPanamá
Tuesday, October 9, 2012Appointment as SubscriberPanamá
Monday, October 22, 2012Appointment as SubscriberPanamá
Tuesday, October 30, 2012Appointment as SubscriberPanamá
Thursday, November 15, 2012Appointment as SubscriberPanamá
Tuesday, December 18, 2012Appointment as SubscriberPanamá
Tuesday, January 8, 2013Appointment as SubscriberPanamá
Monday, January 21, 2013Appointment as SubscriberPanamá
Tuesday, February 5, 2013Appointment as SubscriberPanamá
Thursday, February 21, 2013Appointment as SubscriberPanamá
Wednesday, March 13, 2013Appointment as SubscriberPanamá
Friday, April 12, 2013Appointment as SubscriberPanamá
Friday, April 19, 2013Appointment as SubscriberPanamá
Thursday, July 4, 2013Appointment as SubscriberPanamá
Tuesday, September 3, 2013Appointment as SubscriberPanamá
Thursday, October 3, 2013Appointment as SubscriberPanamá
Friday, October 11, 2013Appointment as SubscriberPanamá
Wednesday, October 16, 2013Appointment as SubscriberPanamá
Monday, October 28, 2013Appointment as SubscriberPanamá
Thursday, November 21, 2013Appointment as SubscriberPanamá
Friday, November 22, 2013Appointment as SubscriberPanamá
Thursday, February 6, 2014Appointment as SubscriberPanamá
Monday, March 10, 2014Appointment as Subscriber,President and DirectorPanamá
Thursday, April 24, 2014Appointment as SubscriberPanamá
Thursday, May 15, 2014Appointment as SubscriberPanamá
Wednesday, June 11, 2014Appointment as SubscriberPanamá
Thursday, June 12, 2014Appointment as SubscriberPanamá
Tuesday, July 8, 2014Appointment as SubscriberPanamá
Wednesday, July 9, 2014Appointment as SubscriberPanamá
Wednesday, August 6, 2014Appointment as SubscriberPanamá
Friday, August 15, 2014Appointment as SubscriberPanamá
Thursday, September 4, 2014Appointment as SubscriberPanamá
Tuesday, September 9, 2014Appointment as SubscriberPanamá
Thursday, October 9, 2014Appointment as SubscriberPanamá
Wednesday, January 28, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, September 7, 2015Appointment 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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