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Dato Capital Panama

Deika Nieto

Nieto Deika

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • President
  • Founder

Charts

Visits

DEIKA NIETO (Panama) Page visits 2024

Searches

DEIKA NIETO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, October 11, 2001Appointment as Director and PresidentPanamá
Wednesday, November 27, 2002Appointment as Director and PresidentPanamá
Monday, January 26, 2009Appointment as PresidentPanamá
Tuesday, March 15, 2011Appointment as Treasurer and DirectorPanamá
Monday, May 23, 2011Appointment as Treasurer,President and DirectorPanamá
Friday, March 16, 2012Appointment as SubscriberPanamá
Thursday, March 29, 2012Appointment as SubscriberPanamá
Tuesday, August 28, 2012Appointment as Director and PresidentPanamá
Tuesday, February 26, 2013Appointment as SubscriberPanamá
Wednesday, March 20, 2013Appointment as SubscriberPanamá
Thursday, April 4, 2013Appointment as President,Director and SubscriberPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Friday, February 28, 2014Appointment as SubscriberPanamá
Tuesday, April 29, 2014Appointment as SubscriberPanamá
Monday, May 19, 2014Appointment as Subscriber,Director and PresidentPanamá
Tuesday, June 24, 2014Appointment as SubscriberPanamá
Thursday, July 24, 2014Appointment as SubscriberPanamá
Monday, September 1, 2014Appointment as SubscriberPanamá
Monday, September 15, 2014Appointment as SubscriberPanamá
Thursday, November 13, 2014Appointment as SubscriberPanamá
Tuesday, January 27, 2015Appointment as SubscriberPanamá
Thursday, January 21, 2016Appointment as SubscriberPanamá
Monday, July 18, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, November 2, 2016Appointment as SubscriberPanamá
Tuesday, April 11, 2017Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, June 1, 2017Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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