Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Carlos Diaz Urriola

Diaz Urriola Carlos

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
  • Secretary
  • President
  • Founder

Charts

Visits

CARLOS DIAZ URRIOLA (Panama) Page visits 2024

Searches

CARLOS DIAZ URRIOLA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Wednesday, March 23, 1977Appointment as Subscriber,Director and PresidentPanamá
Thursday, November 22, 1990Appointment as Secretary and DirectorPanamá
Tuesday, August 4, 1992Appointment as Director and SecretaryPanamá
Wednesday, December 29, 1993Appointment as Director and PresidentPanamá
Tuesday, September 3, 1996Appointment as Director and PresidentPanamá
Friday, January 10, 1997Appointment as PresidentPanamá
Wednesday, January 14, 1998Appointment as Director,Secretary and SubscriberPanamá
Tuesday, August 18, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, March 24, 2000Appointment as President and DirectorPanamá
Tuesday, October 24, 2000Appointment as SubscriberPanamá
Monday, May 6, 2002Appointment as Director,Treasurer and PresidentPanamá
Tuesday, March 18, 2003Appointment as Director and PresidentPanamá
Wednesday, January 3, 2007Appointment as SubscriberPanamá
Tuesday, August 7, 2007Appointment as Director and PresidentPanamá
Monday, October 1, 2007Appointment as Director and Vice-presidentPanamá
Monday, March 21, 2011Appointment as Director,Secretary and PresidentPanamá
Thursday, April 10, 2014Appointment as DirectorPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525