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Dato Capital Panama

Dianeth M. De Espino

De Espino Dianeth M.

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary

Charts

Visits

DIANETH M. DE ESPINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Friday, January 11, 1991Appointment as Secretary and DirectorPanamá
Monday, January 5, 2004Appointment as DirectorPanamá
Thursday, November 11, 2004Appointment as Secretary and DirectorPanamá
Thursday, February 17, 2005Appointment as Secretary and DirectorPanamá
Tuesday, April 12, 2005Appointment as DirectorPanamá
Friday, July 27, 2007Appointment as Secretary and DirectorPanamá
Tuesday, July 31, 2007Appointment as Secretary and DirectorPanamá
Monday, August 13, 2007Appointment as Secretary and DirectorPanamá
Tuesday, August 28, 2007Appointment as Secretary and DirectorPanamá
Wednesday, August 29, 2007Appointment as Secretary and DirectorPanamá
Wednesday, September 5, 2007Appointment as Secretary and DirectorPanamá
Tuesday, September 11, 2007Appointment as Secretary and DirectorPanamá
Wednesday, September 12, 2007Appointment as Secretary and DirectorPanamá
Thursday, September 20, 2007Appointment as Secretary and DirectorPanamá
Wednesday, October 3, 2007Appointment as Secretary and DirectorPanamá
Friday, October 5, 2007Appointment as Secretary and DirectorPanamá
Monday, October 8, 2007Appointment as Secretary and DirectorPanamá
Thursday, October 18, 2007Appointment as Secretary and DirectorPanamá
Tuesday, November 6, 2007Appointment as Secretary,Director and TreasurerPanamá
Monday, November 19, 2007Appointment as Secretary and DirectorPanamá
Thursday, November 29, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, December 3, 2007Appointment as Secretary and DirectorPanamá
Friday, December 7, 2007Appointment as Secretary and DirectorPanamá
Wednesday, January 2, 2008Appointment as Secretary and DirectorPanamá
Friday, January 25, 2008Appointment as Secretary and DirectorPanamá
Thursday, February 14, 2008Appointment as Secretary and DirectorPanamá
Wednesday, February 20, 2008Appointment as Secretary and DirectorPanamá
Wednesday, February 27, 2008Appointment as Secretary and DirectorPanamá
Monday, March 3, 2008Appointment as Secretary and DirectorPanamá
Tuesday, March 4, 2008Appointment as Secretary and DirectorPanamá
Thursday, March 13, 2008Appointment as Secretary and DirectorPanamá
Tuesday, April 15, 2008Appointment as Secretary and DirectorPanamá
Friday, July 4, 2008Appointment as Secretary and DirectorPanamá
Wednesday, July 16, 2008Appointment as Treasurer and DirectorPanamá
Monday, July 28, 2008Appointment as Secretary and DirectorPanamá
Thursday, November 6, 2008Appointment as Secretary and DirectorPanamá
Thursday, November 13, 2008Appointment as Secretary and DirectorPanamá
Tuesday, November 25, 2008Appointment as Secretary and DirectorPanamá
Monday, January 19, 2009Appointment as Secretary and DirectorPanamá
Monday, January 26, 2009Appointment as Secretary and DirectorPanamá
Wednesday, February 4, 2009Appointment as Secretary and DirectorPanamá
Wednesday, March 18, 2009Appointment as Secretary and DirectorPanamá
Thursday, March 26, 2009Appointment as Secretary and DirectorPanamá
Wednesday, April 8, 2009Appointment as Secretary and DirectorPanamá
Monday, May 25, 2009Appointment as Secretary and DirectorPanamá
Wednesday, June 3, 2009Appointment as Secretary and DirectorPanamá
Friday, June 5, 2009Appointment as Secretary and DirectorPanamá
Monday, June 29, 2009Appointment as Secretary and DirectorPanamá
Thursday, July 16, 2009Appointment as Secretary and DirectorPanamá
Friday, July 17, 2009Appointment as Secretary and DirectorPanamá
Monday, September 21, 2009Appointment as Secretary and DirectorPanamá
Monday, November 16, 2009Appointment as Secretary and DirectorPanamá
Tuesday, November 24, 2009Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, December 2, 2009Appointment as Secretary and DirectorPanamá
Wednesday, December 16, 2009Appointment as Secretary and DirectorPanamá
Monday, January 4, 2010Appointment as Secretary and DirectorPanamá
Friday, January 15, 2010Appointment as SubscriberPanamá
Monday, February 1, 2010Appointment as Secretary and DirectorPanamá
Wednesday, February 3, 2010Appointment as Secretary and DirectorPanamá

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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