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Dato Capital Panama

Carlos Diaz Vallarino

Diaz Vallarino 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

  • Secretary
  • Resident Agent

Charts

Visits

CARLOS DIAZ VALLARINO (Panama) Page visits 2024

Searches

CARLOS DIAZ VALLARINO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Chitré
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, July 20, 1988Appointment as Resident AgentPanamá
Monday, February 5, 1990Appointment as Resident AgentPanamá
Wednesday, May 14, 2003Appointment as Resident AgentPanamá
Friday, May 30, 2003Appointment as Resident AgentPanamá
Friday, June 27, 2003Appointment as Resident AgentPanamá
Tuesday, July 29, 2003Appointment as Resident AgentPanamá
Thursday, September 4, 2003Appointment as Resident AgentPanamá
Friday, September 19, 2003Appointment as Resident AgentPanamá
Monday, September 22, 2003Appointment as Resident AgentPanamá
Friday, November 14, 2003Appointment as Resident AgentPanamá
Monday, May 24, 2004Appointment as Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Resident AgentPanamá
Monday, August 21, 2006Appointment as Resident AgentPanamá
Monday, August 17, 2009Appointment as SecretaryPanamá
Wednesday, October 27, 2010Appointment as Resident AgentPanamá
Friday, May 17, 2013Appointment as Resident AgentPanamá
Monday, August 5, 2013Appointment as Resident AgentPanamá
Thursday, September 12, 2013Appointment as Resident AgentPanamá
Friday, August 21, 2015Appointment as Resident AgentPanamá
Friday, March 10, 2017Appointment as Resident AgentChitré

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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