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Dato Capital Panama

Clara Diaz De Sotelo

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
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent
  • Founder

Charts

Visits

CLARA DIAZ DE SOTELO (Panama) Page visits 2024

Searches

CLARA DIAZ DE SOTELO (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
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Friday, April 10, 1981Appointment as SubscriberPanamá
Tuesday, July 21, 1981Appointment as SubscriberPanamá
Wednesday, November 11, 1981Appointment as SubscriberPanamá
Friday, September 27, 1985Appointment as SubscriberPanamá
Tuesday, October 1, 1985Appointment as SubscriberPanamá
Tuesday, October 22, 1985Appointment as SubscriberPanamá
Friday, October 25, 1985Appointment as SubscriberPanamá
Wednesday, October 30, 1985Appointment as SubscriberPanamá
Monday, November 18, 1985Appointment as SubscriberPanamá
Tuesday, December 10, 1985Appointment as SubscriberPanamá
Friday, February 7, 1986Appointment as SubscriberPanamá
Friday, September 12, 1986Appointment as SubscriberPanamá
Wednesday, September 24, 1986Appointment as SubscriberPanamá
Wednesday, October 1, 1986Appointment as SubscriberPanamá
Wednesday, May 20, 1987Appointment as SubscriberPanamá
Tuesday, June 23, 1987Appointment as SubscriberPanamá
Tuesday, July 28, 1987Appointment as SubscriberPanamá
Monday, September 21, 1987Appointment as SubscriberPanamá
Tuesday, February 23, 1988Appointment as SubscriberPanamá
Friday, June 3, 1988Appointment as SubscriberPanamá
Saturday, July 9, 1988Appointment as SubscriberPanamá
Friday, August 12, 1988Appointment as SubscriberPanamá
Monday, August 22, 1988Appointment as SubscriberPanamá
Tuesday, August 30, 1988Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Tuesday, November 29, 1988Appointment as SubscriberPanamá
Friday, December 2, 1988Appointment as SubscriberPanamá
Monday, August 14, 1989Appointment as SubscriberPanamá
Tuesday, August 29, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Thursday, May 17, 1990Appointment as SubscriberPanamá
Monday, August 6, 1990Appointment as SubscriberPanamá
Tuesday, August 21, 1990Appointment as DirectorPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Thursday, September 27, 1990Appointment as SubscriberPanamá
Friday, October 19, 1990Appointment as SubscriberPanamá
Wednesday, April 17, 1991Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, June 21, 1991Appointment as SubscriberPanamá
Tuesday, August 20, 1991Appointment as President,Director and SubscriberPanamá
Monday, October 7, 1991Appointment as SubscriberPanamá
Tuesday, January 21, 1992Appointment as SubscriberPanamá
Monday, February 10, 1992Appointment as SubscriberPanamá
Thursday, February 20, 1992Appointment as SubscriberPanamá
Friday, March 20, 1992Appointment as SubscriberPanamá
Monday, March 30, 1992Appointment as SubscriberPanamá
Thursday, December 10, 1992Appointment as SubscriberPanamá
Monday, December 14, 1992Appointment as SubscriberPanamá
Tuesday, December 15, 1992Appointment as SubscriberPanamá
Monday, January 25, 1993Appointment as SubscriberPanamá
Wednesday, February 17, 1993Appointment as SubscriberPanamá
Friday, June 25, 1993Appointment as SubscriberPanamá
Thursday, July 8, 1993Appointment as SubscriberPanamá
Monday, July 19, 1993Appointment as SubscriberPanamá
Tuesday, July 27, 1993Appointment as SubscriberPanamá
Friday, September 10, 1993Appointment as SubscriberPanamá
Wednesday, August 31, 1994Appointment as SubscriberPanamá
Friday, September 30, 1994Appointment as SubscriberPanamá
Monday, October 3, 1994Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, October 5, 1994Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 11, 1994Appointment as Resident AgentPanamá
Wednesday, October 19, 1994Appointment as Subscriber,President,Director and Resident AgentPanamá
Monday, January 30, 1995Appointment as Secretary,Director and SubscriberPanamá
Monday, June 10, 1996Appointment as Secretary and DirectorPanamá
Tuesday, September 3, 1996Appointment as Secretary,Director and Resident AgentPanamá
Friday, January 10, 1997Appointment as Treasurer,Secretary and DirectorPanamá
Monday, April 28, 1997Appointment as President and DirectorPanamá
Tuesday, April 29, 1997Appointment as President and DirectorPanamá
Saturday, August 2, 1997Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, October 14, 1998Appointment as Resident AgentPanamá
Wednesday, July 28, 1999Appointment as SubscriberPanamá
Wednesday, August 18, 1999Appointment as President and DirectorPanamá
Friday, March 24, 2000Appointment as Assistant Secretary and DirectorPanamá
Tuesday, October 24, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, June 13, 2001Appointment as SubscriberPanamá
Friday, July 27, 2001Appointment as Secretary and DirectorPanamá
Tuesday, October 2, 2001Appointment as SubscriberPanamá
Wednesday, October 24, 2001Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, December 5, 2001Appointment as Treasurer and DirectorPanamá
Thursday, January 31, 2002Appointment as Secretary and DirectorPanamá
Monday, March 4, 2002Appointment as Secretary and DirectorPanamá
Monday, May 6, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 28, 2002Appointment as Secretary and DirectorPanamá
Tuesday, March 18, 2003Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 3, 2003Appointment as Secretary and DirectorPanamá
Monday, April 14, 2003Appointment as SubscriberPanamá
Monday, July 21, 2003Appointment as Secretary and DirectorPanamá
Thursday, August 14, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, August 19, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, September 2, 2003Appointment as Treasurer and DirectorPanamá
Friday, November 21, 2003Appointment as Secretary and DirectorPanamá
Wednesday, December 10, 2003Appointment as SubscriberPanamá
Friday, December 19, 2003Appointment as SubscriberPanamá
Thursday, January 8, 2004Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 3, 2004Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 12, 2004Appointment as Secretary,Director and SubscriberPanamá
Monday, February 16, 2004Appointment as SubscriberPanamá
Thursday, April 1, 2004Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 14, 2004Appointment as SubscriberPanamá
Tuesday, April 20, 2004Appointment as Secretary,Director and SubscriberPanamá
Friday, April 23, 2004Appointment as SubscriberPanamá

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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