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Dato Capital Panama

Daniel Alberto Guardia Novey

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
  • Agent
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

DANIEL ALBERTO GUARDIA NOVEY (Panama) Page visits 2024

Searches

DANIEL ALBERTO GUARDIA NOVEY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, February 9, 1988Appointment as Director and TreasurerPanamá
Monday, June 12, 2000Appointment as Director and TreasurerPanamá
Thursday, May 30, 2002Appointment as Director and Vice-presidentPanamá
Friday, April 13, 2007Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 19, 2007Appointment as Director and TreasurerPanamá
Monday, June 8, 2009Appointment as Director and SecretaryPanamá
Friday, August 21, 2009Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, December 28, 2010Appointment as Director and TreasurerPanamá
Wednesday, July 20, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, August 12, 2011Appointment as Director and PresidentPanamá
Wednesday, September 28, 2011Appointment as Subscriber,Director and Vice-presidentPanamá
Tuesday, September 11, 2012Appointment as SubscriberPanamá
Thursday, October 11, 2012Appointment as Subscriber,Director and SecretaryPanamá
Thursday, June 13, 2013Appointment as Subscriber,Director and PresidentPanamá
Wednesday, January 21, 2015Appointment as DIRECTOR/ CHAIRMAN,Subscriber and AgentPanamá

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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