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Dato Capital Panama

Ainex Diaz

Diaz 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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

AINEX DIAZ (Panama)Page visits ©2025 https://en.datocapital.com2015-102016-52017-42018-32018-112019-72021-62021-72022-32022-52023-32023-42024-62024-72024-102024-122025-12025-301234

Searches

AINEX DIAZ (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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • 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 and SubscriberPanamá
Wednesday, April 1, 1914Appointment as SubscriberPanamá
Friday, August 26, 1988Appointment as SubscriberPanamá
Tuesday, March 18, 1997Appointment as President and DirectorPanamá
Thursday, December 4, 1997Appointment as President and DirectorPanamá
Thursday, July 2, 1998Appointment as President and DirectorPanamá
Thursday, August 3, 2000Appointment as President and DirectorPanamá
Wednesday, October 30, 2002Appointment as President and DirectorPanamá
Monday, February 2, 2004Appointment as President and DirectorPanamá
Wednesday, December 22, 2004Appointment as President and DirectorPanamá
Thursday, January 6, 2005Appointment as President and DirectorPanamá
Monday, January 24, 2005Appointment as President and DirectorPanamá
Wednesday, March 16, 2005Appointment as President and DirectorPanamá
Friday, May 27, 2005Appointment as President and DirectorPanamá
Thursday, July 7, 2005Appointment as President and DirectorPanamá
Monday, July 11, 2005Appointment as President and DirectorPanamá
Tuesday, July 12, 2005Appointment as President and DirectorPanamá
Tuesday, August 2, 2005Appointment as Treasurer and DirectorPanamá
Monday, August 29, 2005Appointment as President and DirectorPanamá
Friday, September 23, 2005Appointment as President and DirectorPanamá
Tuesday, October 25, 2005Appointment as President and DirectorPanamá
Thursday, March 9, 2006Appointment as President and DirectorPanamá
Wednesday, April 19, 2006Appointment as President and DirectorPanamá
Friday, August 18, 2006Appointment as President and DirectorPanamá
Tuesday, September 12, 2006Appointment as President and DirectorPanamá
Thursday, September 14, 2006Appointment as President and DirectorPanamá
Friday, October 13, 2006Appointment as President and DirectorPanamá
Friday, December 22, 2006Appointment as President and DirectorPanamá
Tuesday, February 6, 2007Appointment as President and DirectorPanamá
Wednesday, April 18, 2007Appointment as President and DirectorPanamá
Friday, August 24, 2007Appointment as President and DirectorPanamá
Wednesday, October 3, 2007Appointment as President and DirectorPanamá
Monday, October 8, 2007Appointment as DirectorPanamá
Friday, October 12, 2007Appointment as President and DirectorPanamá
Wednesday, January 9, 2008Appointment as President and DirectorPanamá
Monday, April 14, 2008Appointment as President and DirectorPanamá
Wednesday, June 18, 2008Appointment as President and DirectorPanamá
Tuesday, July 15, 2008Appointment as President and DirectorPanamá
Thursday, July 17, 2008Appointment as President and DirectorPanamá
Thursday, July 31, 2008Appointment as President and DirectorPanamá
Thursday, September 4, 2008Appointment as President and DirectorPanamá
Friday, September 19, 2008Appointment as President and DirectorPanamá
Thursday, October 2, 2008Appointment as President and DirectorPanamá
Thursday, October 30, 2008Appointment as President and DirectorPanamá
Tuesday, November 11, 2008Appointment as President and DirectorPanamá
Tuesday, November 25, 2008Appointment as President and DirectorPanamá
Thursday, March 12, 2009Appointment as Director and PresidentPanamá
Wednesday, April 1, 2009Appointment as President and DirectorPanamá
Friday, July 3, 2009Appointment as President and DirectorPanamá
Monday, July 6, 2009Appointment as President and DirectorPanamá
Thursday, September 3, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, November 25, 2009Appointment as President and DirectorPanamá
Wednesday, January 6, 2010Appointment as President and DirectorPanamá
Wednesday, January 20, 2010Appointment as President and DirectorPanamá
Friday, March 26, 2010Appointment as President and DirectorPanamá
Wednesday, March 31, 2010Appointment as TreasurerPanamá
Thursday, April 22, 2010Appointment as President and DirectorPanamá
Thursday, May 13, 2010Appointment as Treasurer and DirectorPanamá
Thursday, June 3, 2010Appointment as TreasurerPanamá
Thursday, June 10, 2010Appointment as Treasurer,Director and PresidentPanamá
Thursday, June 17, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, July 6, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, July 21, 2010Appointment as Treasurer and DirectorPanamá
Monday, July 26, 2010Appointment as President and DirectorPanamá
Tuesday, August 10, 2010Appointment as Director,Subscriber and TreasurerPanamá
Friday, August 20, 2010Appointment as President and DirectorPanamá
Tuesday, August 31, 2010Appointment as Treasurer and DirectorPanamá
Thursday, September 23, 2010Appointment as SubscriberPanamá
Monday, September 27, 2010Appointment as Subscriber,Director and PresidentPanamá
Thursday, September 30, 2010Appointment as Subscriber,President and DirectorPanamá
Monday, October 11, 2010Appointment as Subscriber,President and DirectorPanamá
Thursday, October 14, 2010Appointment as President,Director and SubscriberPanamá
Monday, October 18, 2010Appointment as President,Director and SubscriberPanamá
Monday, October 25, 2010Appointment as President,Director and SubscriberPanamá
Monday, November 1, 2010Appointment as President,Director and SubscriberPanamá
Monday, November 8, 2010Appointment as President,Director and SubscriberPanamá
Thursday, November 11, 2010Appointment as President,Director and SubscriberPanamá
Friday, November 12, 2010Appointment as SubscriberPanamá
Tuesday, November 16, 2010Appointment as SubscriberPanamá
Tuesday, November 23, 2010Appointment as President,Director and SubscriberPanamá
Friday, November 26, 2010Appointment as SubscriberPanamá
Wednesday, December 1, 2010Appointment as President,Director and SubscriberPanamá
Thursday, December 2, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, December 7, 2010Appointment as SubscriberPanamá
Sunday, December 12, 2010Appointment as President,Director and SubscriberPanamá
Monday, December 20, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, December 21, 2010Appointment as Subscriber,President and DirectorPanamá
Friday, January 14, 2011Appointment as President,Director and SubscriberPanamá
Monday, January 17, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, January 26, 2011Appointment as SubscriberPanamá
Monday, January 31, 2011Appointment as President,Director and SubscriberPanamá
Friday, February 11, 2011Appointment as Subscriber,President and DirectorPanamá
Monday, February 14, 2011Appointment as President,Director and SubscriberPanamá
Monday, February 21, 2011Appointment as President,Director and SubscriberPanamá
Monday, February 28, 2011Appointment as President,Director and SubscriberPanamá
Friday, March 18, 2011Appointment as SubscriberPanamá
Thursday, March 24, 2011Appointment as President,Director and SubscriberPanamá
Monday, March 28, 2011Appointment as President,Director and SubscriberPanamá
Thursday, March 31, 2011Appointment as President,Director and SubscriberPanamá
Tuesday, April 5, 2011Appointment as President,Director and 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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