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Dato Capital Panama

Anabella Marie Diaz

Marie Diaz Anabella

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ANABELLA MARIE DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, November 19, 1971Appointment as Treasurer and DirectorPanamá
Thursday, August 30, 1984Appointment as TreasurerPanamá
Friday, September 9, 1988Appointment as Director,Vice-president and SecretaryPanamá
Tuesday, March 17, 1992Appointment as PresidentPanamá
Tuesday, July 28, 1992Appointment as SubscriberPanamá
Thursday, December 14, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, April 9, 1996Appointment as Director,Secretary and TreasurerPanamá
Monday, May 19, 1997Appointment as Resident AgentPanamá
Tuesday, September 1, 1998Appointment as Resident AgentPanamá
Wednesday, March 8, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, March 16, 2006Appointment as Resident Agent and SubscriberPanamá
Wednesday, February 20, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 26, 2008Appointment as Resident AgentPanamá
Friday, December 12, 2008Appointment as Resident AgentPanamá
Wednesday, March 24, 2010Appointment as Resident AgentPanamá
Thursday, August 19, 2010Appointment as Resident AgentPanamá
Thursday, August 26, 2010Appointment as Resident Agent,Director and SecretaryPanamá
Tuesday, August 9, 2011Appointment as Resident AgentPanamá
Tuesday, November 22, 2011Appointment as Resident AgentPanamá
Friday, October 17, 2014Appointment as Resident AgentPanamá
Tuesday, March 1, 2016Appointment as Resident AgentPanamá

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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