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Dato Capital Panama

Diana Fernandez De Valderrama

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
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Administrator

Charts

Visits

DIANA FERNANDEZ DE VALDERRAMA (Panama) Page visits 2024

Searches

DIANA FERNANDEZ DE VALDERRAMA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • TELEX

History

Partial History
Date Event Region
Tuesday, July 23, 2002Appointment as Secretary and DirectorPanamá
Wednesday, May 12, 2004Appointment as Secretary and DirectorPanamá
Tuesday, December 27, 2005Appointment as Secretary and DirectorPanamá
Friday, March 6, 2009Appointment as DirectorPanamá
Monday, March 23, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 21, 2009Appointment as SubscriberPanamá
Tuesday, June 9, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 24, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, July 3, 2009Appointment as Secretary,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, July 9, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 29, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 18, 2009Appointment as SubscriberPanamá
Monday, August 24, 2009Appointment as SubscriberPanamá
Thursday, August 27, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 29, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, November 13, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, November 30, 2009Appointment as SubscriberPanamá
Thursday, January 14, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, January 26, 2010Appointment as Treasurer and DirectorPanamá
Friday, January 29, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, February 5, 2010Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 9, 2010Appointment as Secretary,Director and SubscriberPanamá
Sunday, February 21, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, March 5, 2010Appointment as SubscriberPanamá
Monday, March 22, 2010Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 23, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 31, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, April 14, 2010Appointment as SubscriberPanamá
Monday, May 3, 2010Appointment as SubscriberPanamá
Friday, June 11, 2010Appointment as SubscriberPanamá
Tuesday, June 15, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, June 18, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, June 21, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, July 19, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, August 16, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, August 17, 2010Appointment as Director and SubscriberPanamá
Thursday, August 19, 2010Appointment as Subscriber,President and DirectorPanamá
Friday, September 3, 2010Appointment as President,Director and SubscriberPanamá
Friday, September 17, 2010Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 28, 2010Appointment as SubscriberPanamá
Friday, October 15, 2010Appointment as Director and SubscriberPanamá
Wednesday, November 24, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, December 1, 2010Appointment as Director and SubscriberPanamá
Tuesday, December 14, 2010Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Monday, January 17, 2011Appointment as Secretary,Director and TreasurerPanamá
Monday, January 24, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, January 25, 2011Appointment as Treasurer and DirectorPanamá
Friday, February 4, 2011Appointment as Treasurer and DirectorPanamá
Monday, February 21, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, February 23, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 4, 2011Appointment as SubscriberPanamá
Wednesday, March 23, 2011Appointment as Secretary,Director and SubscriberPanamá
Monday, April 25, 2011Appointment as SubscriberPanamá
Wednesday, May 4, 2011Appointment as Secretary,Director and SubscriberPanamá
Monday, May 16, 2011Appointment as SubscriberPanamá
Thursday, May 19, 2011Appointment as SubscriberPanamá
Friday, June 3, 2011Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 22, 2011Appointment as SubscriberPanamá
Friday, July 1, 2011Appointment as SubscriberPanamá
Tuesday, July 12, 2011Appointment as SubscriberPanamá
Wednesday, July 27, 2011Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 4, 2011Appointment as SubscriberPanamá
Friday, September 2, 2011Appointment as Treasurer,Director and PresidentPanamá
Tuesday, September 13, 2011Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 19, 2011Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Wednesday, October 26, 2011Appointment as Treasurer and DirectorPanamá
Thursday, October 27, 2011Appointment as Treasurer and DirectorPanamá
Monday, November 14, 2011Appointment as Treasurer and DirectorPanamá
Thursday, December 15, 2011Appointment as President,Director and SubscriberPanamá
Monday, January 23, 2012Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 9, 2012Appointment as Director,Subscriber and SecretaryPanamá
Friday, February 17, 2012Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 27, 2012Appointment as Treasurer and DirectorPanamá
Monday, April 23, 2012Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 10, 2012Appointment as Treasurer and DirectorPanamá
Friday, May 11, 2012Appointment as Treasurer and DirectorPanamá
Monday, May 14, 2012Appointment as Treasurer and DirectorPanamá
Thursday, May 17, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, May 21, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, May 22, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, June 6, 2012Appointment as Treasurer and DirectorPanamá
Thursday, June 7, 2012Appointment as Treasurer and DirectorPanamá
Friday, June 15, 2012Appointment as Secretary and DirectorPanamá
Wednesday, June 20, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, July 24, 2012Appointment as SubscriberPanamá
Wednesday, August 1, 2012Appointment as SubscriberPanamá
Friday, November 2, 2012Appointment as SubscriberPanamá
Wednesday, November 14, 2012Appointment as Secretary and DirectorPanamá
Monday, December 3, 2012Appointment as SubscriberPanamá
Wednesday, December 5, 2012Appointment as SubscriberPanamá
Friday, January 11, 2013Appointment as Treasurer and DirectorPanamá
Friday, January 25, 2013Appointment as Secretary and DirectorPanamá
Tuesday, January 29, 2013Appointment as Secretary and DirectorPanamá
Tuesday, February 26, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 27, 2013Appointment as SubscriberPanamá
Thursday, February 28, 2013Appointment as SubscriberPanamá
Monday, March 18, 2013Appointment as President,Director and SubscriberPanamá
Monday, May 13, 2013Appointment as Treasurer and DirectorPanamá
Thursday, November 21, 2013Appointment 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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