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Dato Capital Panama

Ana Isabel Diaz Vallejo

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ANA ISABEL DIAZ VALLEJO (Panama)Page visits ©2025 https://en.datocapital.com2018-42018-102019-12020-62021-32021-82022-32022-82023-62024-10012

Searches

ANA ISABEL DIAZ VALLEJO (Panama)Searches ©2025 https://en.datocapital.com2015-62016-12016-52020-32023-3012

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, June 30, 1975Appointment as DirectorPanamá
Friday, November 18, 1977Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, January 5, 1988Appointment as Treasurer and DirectorPanamá
Tuesday, November 14, 1989Appointment as Secretary and DirectorPanamá
Wednesday, September 18, 1991Appointment as Secretary and DirectorPanamá
Tuesday, August 16, 1994Appointment as SubscriberPanamá
Tuesday, September 6, 1994Appointment as SubscriberPanamá
Monday, November 21, 1994Appointment as SubscriberPanamá
Friday, March 17, 1995Appointment as SubscriberPanamá
Monday, May 29, 1995Appointment as DirectorPanamá
Friday, July 7, 1995Appointment as Treasurer and DirectorPanamá
Monday, July 24, 1995Appointment as SubscriberPanamá
Monday, December 18, 1995Appointment as SubscriberPanamá
Tuesday, February 6, 1996Appointment as SubscriberPanamá
Tuesday, April 23, 1996Appointment as SubscriberPanamá
Wednesday, May 14, 1997Appointment as SubscriberPanamá
Friday, June 20, 1997Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, June 24, 1997Appointment as SubscriberPanamá
Monday, February 16, 1998Appointment as Secretary and DirectorPanamá
Friday, April 3, 1998Appointment as President and DirectorPanamá
Wednesday, May 27, 1998Appointment as SubscriberPanamá
Tuesday, June 23, 1998Appointment as SubscriberPanamá
Tuesday, July 6, 1999Appointment as SubscriberPanamá
Friday, October 29, 1999Appointment as Resident AgentPanamá
Wednesday, March 26, 2003Appointment as Resident AgentPanamá
Friday, October 3, 2003Appointment as Resident AgentPanamá
Tuesday, January 6, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, July 16, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 29, 2004Appointment as Resident AgentPanamá
Tuesday, November 23, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, February 22, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 15, 2005Appointment as SubscriberPanamá
Friday, April 15, 2005Appointment as Secretary and DirectorPanamá
Monday, January 30, 2006Appointment as Resident AgentPanamá
Thursday, July 13, 2006Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, August 24, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, September 13, 2006Appointment as Secretary and DirectorPanamá
Monday, September 25, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, November 29, 2006Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 26, 2007Appointment as President and DirectorPanamá
Tuesday, March 27, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, April 20, 2007Appointment as President and DirectorPanamá
Thursday, September 27, 2007Appointment as SubscriberPanamá
Monday, October 1, 2007Appointment as SubscriberPanamá
Tuesday, October 23, 2007Appointment as SubscriberPanamá
Monday, November 19, 2007Appointment as SubscriberPanamá
Friday, January 18, 2008Appointment as SubscriberPanamá
Thursday, February 28, 2008Appointment as SubscriberPanamá
Tuesday, March 4, 2008Appointment as SubscriberPanamá
Wednesday, March 26, 2008Appointment as SubscriberPanamá
Monday, April 7, 2008Appointment as SubscriberPanamá
Monday, May 12, 2008Appointment as SubscriberPanamá
Wednesday, May 14, 2008Appointment as SubscriberPanamá
Friday, May 30, 2008Appointment as SubscriberPanamá
Monday, June 2, 2008Appointment as SubscriberPanamá
Thursday, June 12, 2008Appointment as SubscriberPanamá
Friday, June 13, 2008Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, July 16, 2008Appointment as SubscriberPanamá
Monday, August 4, 2008Appointment as SubscriberPanamá
Friday, September 5, 2008Appointment as SubscriberPanamá
Thursday, October 16, 2008Appointment as SubscriberPanamá
Tuesday, November 25, 2008Appointment as SubscriberPanamá
Wednesday, December 3, 2008Appointment as SubscriberPanamá
Friday, February 6, 2009Appointment as SubscriberPanamá
Friday, February 27, 2009Appointment as SubscriberPanamá
Wednesday, May 6, 2009Appointment as SubscriberPanamá
Tuesday, June 2, 2009Appointment as SubscriberPanamá
Monday, June 8, 2009Appointment as SubscriberPanamá
Monday, August 10, 2009Appointment as SubscriberPanamá
Tuesday, September 22, 2009Appointment as SubscriberPanamá
Friday, October 30, 2009Appointment as SubscriberPanamá
Wednesday, December 9, 2009Appointment as SubscriberPanamá
Monday, March 1, 2010Appointment as SubscriberPanamá
Wednesday, April 14, 2010Appointment as SubscriberPanamá
Friday, April 23, 2010Appointment as SubscriberPanamá
Monday, June 14, 2010Appointment as SubscriberPanamá
Thursday, June 17, 2010Appointment as SubscriberPanamá
Thursday, July 29, 2010Appointment as SubscriberPanamá
Thursday, September 2, 2010Appointment as SubscriberPanamá
Tuesday, October 5, 2010Appointment as SubscriberPanamá
Monday, October 18, 2010Appointment as SubscriberPanamá
Tuesday, November 23, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 19, 2011Appointment as SubscriberPanamá
Friday, January 28, 2011Appointment as SubscriberPanamá
Thursday, March 10, 2011Appointment as SubscriberPanamá
Tuesday, March 15, 2011Appointment as SubscriberPanamá
Friday, March 25, 2011Appointment as SubscriberPanamá
Tuesday, May 17, 2011Appointment as SubscriberPanamá
Tuesday, May 24, 2011Appointment as SubscriberPanamá
Wednesday, June 22, 2011Appointment as SubscriberPanamá
Monday, June 27, 2011Appointment as SubscriberPanamá
Monday, July 18, 2011Appointment as SubscriberPanamá
Tuesday, July 19, 2011Appointment as SubscriberPanamá
Monday, August 8, 2011Appointment as SubscriberPanamá
Thursday, August 18, 2011Appointment as SubscriberPanamá
Monday, October 31, 2011Appointment as SubscriberPanamá
Tuesday, November 22, 2011Appointment as SubscriberPanamá
Monday, February 6, 2012Appointment as SubscriberPanamá
Tuesday, February 28, 2012Appointment 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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