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Dato Capital Panama

Carlos Diaz, Panama

Diaz 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

CARLOS DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Vice-president and DirectorPanamá
Thursday, May 13, 1982Appointment as Director,Treasurer and PresidentPanamá
Friday, June 4, 1982Appointment as Director and Vice-presidentPanamá
Monday, April 11, 1988Appointment as Subscriber,Director and PresidentPanamá
Monday, February 19, 1990Appointment as Subscriber,Director and TreasurerPanamá
Sunday, September 9, 1990Appointment as President and DirectorPanamá
Friday, April 8, 1994Appointment as Subscriber,Director and TreasurerPanamá
Thursday, February 2, 1995Appointment as President and DirectorPanamá
Thursday, February 17, 2000Appointment as Secretary and DirectorPanamá
Friday, May 5, 2000Appointment as DirectorPanamá
Wednesday, March 7, 2001Appointment as Director and TreasurerPanamá
Tuesday, February 11, 2003Appointment as Director and PresidentPanamá
Wednesday, September 24, 2003Appointment as Director and SecretaryPanamá
Friday, September 3, 2004Appointment as Director and SecretaryPanamá
Tuesday, September 9, 2008Appointment as Director and PresidentPanamá
Thursday, February 26, 2009Appointment as SubscriberPanamá
Wednesday, March 4, 2009Appointment as DirectorPanamá
Monday, March 9, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, December 16, 2011Appointment as Director and Vice-presidentPanamá
Wednesday, December 21, 2011Appointment as Director and PresidentPanamá
Thursday, March 28, 2013Appointment as Subscriber,Director and PresidentPanamá
Wednesday, April 10, 2013Appointment as Director and SecretaryPanamá
Monday, March 24, 2014Appointment as Director and PresidentPanamá

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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