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Dato Capital Panama

Daniel Diaz, Panama

Diaz Daniel

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
  • Secretary
  • President

Charts

Visits

DANIEL DIAZ (Panama) Page visits 2024

Searches

DANIEL DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Thursday, August 29, 1991Appointment as Subscriber,Director and PresidentPanamá
Tuesday, October 8, 1991Appointment as Director and SecretaryPanamá
Tuesday, April 5, 1994Appointment as Director,Subscriber and PresidentPanamá
Thursday, May 9, 1996Appointment as Director and TreasurerPanamá
Wednesday, February 10, 1999Appointment as Director and PresidentPanamá
Thursday, June 7, 2001Appointment as SubscriberPanamá
Friday, January 25, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, September 2, 2009Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, April 26, 2011Appointment as Director and PresidentPanamá
Friday, May 18, 2012Appointment as Vice-presidentPanamá
Wednesday, May 7, 2014Appointment as Director and SecretaryPanamá

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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