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Dato Capital Panama

Alexis Diaz, Panama

Diaz Alexis

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary

Charts

Visits

ALEXIS DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, July 15, 1992Appointment as SubscriberPanamá
Monday, March 27, 1995Appointment as Director and TreasurerPanamá
Friday, December 13, 1996Appointment as Treasurer and DirectorPanamá
Thursday, May 8, 1997Appointment as Director and TreasurerPanamá
Monday, February 7, 2000Appointment as Director and TreasurerPanamá
Sunday, October 15, 2000Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 24, 2001Appointment as SubscriberPanamá
Wednesday, February 12, 2003Appointment as SubscriberPanamá
Monday, February 17, 2003Appointment as SubscriberPanamá
Monday, March 10, 2003Appointment as SubscriberPanamá
Monday, September 1, 2003Appointment 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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