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Dato Capital Panama

Alberto Diaz Caballero

Diaz Caballero Alberto

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
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Positions

  • Subscriber
  • Agent
  • Director
  • Secretary
  • President

Charts

Visits

ALBERTO DIAZ CABALLERO (Panama) Page visits 2024

Searches

ALBERTO DIAZ CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, February 13, 1951Appointment as President and DirectorPanamá
Wednesday, June 8, 1966Appointment as President and DirectorPanamá
Wednesday, February 10, 1971Appointment as President and DirectorPanamá
Friday, June 22, 1973Appointment as President,Director and AgentPanamá
Monday, March 28, 1977Appointment as President and DirectorPanamá
Thursday, May 13, 1982Appointment as Secretary and DirectorPanamá
Monday, July 26, 1982Appointment as Secretary and DirectorPanamá
Monday, July 4, 1983Appointment as President and DirectorPanamá
Thursday, December 22, 1983Appointment as Subscriber,President and DirectorPanamá
Tuesday, January 31, 1984Appointment as President and DirectorPanamá
Monday, June 18, 1984Appointment as President,Director and SubscriberPanamá
Monday, June 17, 1985Appointment as President,Director and SubscriberPanamá
Friday, August 23, 1985Appointment as President,Director and SubscriberPanamá
Friday, September 20, 1985Appointment as Secretary and DirectorPanamá
Monday, September 30, 1985Appointment as Secretary and DirectorPanamá
Friday, August 29, 1986Appointment as President,Director and SubscriberPanamá
Friday, August 7, 1987Appointment as President,Director and SubscriberPanamá
Monday, October 5, 1987Appointment as President and DirectorPanamá
Friday, January 8, 1988Appointment as President,Director and SubscriberPanamá
Tuesday, June 7, 1988Appointment as President,Director and SubscriberPanamá
Saturday, July 9, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, August 10, 1988Appointment as President,Director and SubscriberPanamá
Thursday, August 25, 1988Appointment as President and DirectorColón
Monday, August 29, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, September 7, 1988Appointment as Secretary and DirectorPanamá
Friday, September 9, 1988Appointment as President and DirectorPanamá
Wednesday, December 28, 1988Appointment as President and DirectorPanamá
Wednesday, January 25, 1989Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as President,Director,Secretary and SubscriberPanamá
Monday, October 16, 1989Appointment as President,Director and SubscriberPanamá
Friday, November 17, 1989Appointment as President,Director and SubscriberPanamá
Monday, January 8, 1990Appointment as President,Director and SubscriberPanamá
Wednesday, June 27, 1990Appointment as President and DirectorPanamá
Thursday, August 9, 1990Appointment as President,Director and SubscriberPanamá
Sunday, September 9, 1990Appointment as President,Director and SubscriberPanamá
Wednesday, September 26, 1990Appointment as President,Director and SubscriberPanamá
Wednesday, February 6, 1991Appointment as President and DirectorPanamá
Monday, September 9, 1991Appointment as President,Director and SubscriberPanamá
Wednesday, June 22, 1994Appointment as President,Director and SubscriberPanamá
Friday, May 3, 1996Appointment as President,Director and SubscriberPanamá
Thursday, April 16, 1998Appointment as President and DirectorPanamá
Wednesday, September 9, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, March 16, 1999Appointment as President and DirectorPanamá
Tuesday, May 25, 1999Appointment 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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