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Dato Capital Panama

Azael Torres Diaz

Torres Diaz Azael

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
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Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

AZAEL TORRES DIAZ (Panama) Page visits 2024

Searches

AZAEL TORRES DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, October 15, 1982Appointment as Subscriber,Director and PresidentPanamá
Thursday, January 12, 1995Appointment as Director and TreasurerPanamá
Friday, January 13, 1995Appointment as Director and TreasurerPanamá
Monday, March 11, 1996Appointment as SubscriberPanamá
Tuesday, December 24, 1996Appointment as SubscriberPanamá
Monday, September 1, 1997Appointment as Director and SecretaryPanamá
Thursday, November 20, 1997Appointment as Director,Secretary,Vice-president and SubscriberPanamá
Tuesday, December 30, 1997Appointment as Subscriber,Director and PresidentPanamá
Monday, February 4, 2002Appointment as Director and MemberPanamá
Thursday, May 30, 2002Appointment as Director,Subscriber and PresidentPanamá
Friday, March 28, 2003Appointment as SubscriberPanamá
Thursday, September 18, 2003Appointment as Treasurer,Subscriber and DirectorPanamá
Wednesday, November 19, 2003Appointment as Director and TreasurerPanamá
Wednesday, December 1, 2004Appointment as Director and TreasurerPanamá
Tuesday, April 4, 2006Appointment as Director and TreasurerPanamá

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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