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Dato Capital Panama

Carlos Eduardo Diaz Capriles

Reports

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  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Charts

Visits

CARLOS EDUARDO DIAZ CAPRILES (Panama) Page visits 2024

Searches

CARLOS EDUARDO DIAZ CAPRILES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, 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
Friday, June 10, 1983Appointment as Vice-president,Director and SubscriberPanamá
Friday, January 26, 1990Appointment as Subscriber,President and DirectorPanamá
Wednesday, March 27, 1991Appointment as SubscriberPanamá
Tuesday, February 18, 1992Appointment as Director and SecretaryPanamá
Thursday, July 16, 1998Appointment as Director and PresidentPanamá
Monday, March 29, 1999Appointment as Director and PresidentPanamá
Monday, February 5, 2001Appointment as Director and PresidentPanamá
Monday, March 26, 2001Appointment as Director and PresidentPanamá
Monday, January 14, 2002Appointment as Director and TreasurerPanamá
Tuesday, September 24, 2002Appointment as Member and DirectorPanamá
Monday, January 6, 2003Appointment as Subscriber,President and DirectorPanamá
Tuesday, October 7, 2003Appointment as Director and SecretaryPanamá
Friday, April 16, 2004Appointment as Director and PresidentPanamá
Tuesday, December 20, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, May 23, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, September 6, 2006Appointment as SubscriberPanamá
Wednesday, January 24, 2007Appointment as Director and PresidentPanamá
Wednesday, January 16, 2008Appointment as Director and PresidentPanamá
Thursday, March 6, 2008Appointment as Director and PresidentPanamá
Friday, September 19, 2008Appointment as Director and PresidentPanamá
Thursday, December 27, 2012Appointment as Director and SecretaryPanamá
Thursday, July 4, 2013Appointment as Director and Vice-presidentPanamá
Thursday, March 20, 2014Appointment as Director and TreasurerPanamá
Wednesday, August 6, 2014Appointment as Director,President and MEMBER OF FOUNDATIONPanamá

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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