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Dato Capital Panama

Diaz Villarreal Asociados

Villarreal Asociados Diaz

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

  • Resident Agent

Charts

Visits

DIAZ VILLARREAL ASOCIADOS (Panama) Page visits 2024

Searches

DIAZ VILLARREAL ASOCIADOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida 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
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, August 19, 0828Appointment as Resident AgentPanamá
Tuesday, May 29, 1973Appointment as Resident AgentPanamá
Monday, May 10, 1976Appointment as Resident AgentPanamá
Thursday, February 22, 1979Appointment as Resident AgentPanamá
Thursday, January 7, 1982Appointment as Resident AgentPanamá
Thursday, February 18, 1982Appointment as Resident AgentPanamá
Tuesday, June 15, 1982Appointment as Resident AgentPanamá
Tuesday, June 23, 1987Appointment as Resident AgentPanamá
Monday, September 21, 1987Appointment as Resident AgentPanamá
Thursday, January 7, 1988Appointment as Resident AgentPanamá
Tuesday, February 23, 1988Appointment as Resident AgentPanamá
Friday, June 3, 1988Appointment as Resident AgentPanamá
Tuesday, June 14, 1988Appointment as Resident AgentPanamá
Wednesday, June 22, 1988Appointment as Resident AgentPanamá
Monday, August 22, 1988Appointment as Resident AgentPanamá
Tuesday, August 30, 1988Appointment as Resident AgentPanamá
Friday, December 2, 1988Appointment as Resident AgentPanamá
Wednesday, July 12, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, September 27, 1989Appointment as Resident AgentPanamá
Tuesday, January 23, 1990Appointment as Resident AgentPanamá
Wednesday, May 30, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, April 3, 1991Appointment as Resident AgentPanamá
Tuesday, January 21, 1992Appointment as Resident AgentPanamá
Friday, March 20, 1992Appointment as Resident AgentPanamá
Friday, August 21, 1992Appointment as Resident AgentPanamá
Tuesday, December 15, 1992Appointment as Resident AgentPanamá
Tuesday, December 29, 1992Appointment as Resident AgentPanamá
Wednesday, December 30, 1992Appointment as Resident AgentPanamá
Monday, January 25, 1993Appointment as Resident AgentPanamá
Wednesday, February 17, 1993Appointment as Resident AgentPanamá
Tuesday, May 25, 1993Appointment as Resident AgentPanamá
Friday, June 25, 1993Appointment as Resident AgentPanamá
Tuesday, July 27, 1993Appointment as Resident AgentPanamá
Wednesday, December 29, 1993Appointment as Resident AgentPanamá
Wednesday, February 23, 1994Appointment as Resident AgentPanamá
Tuesday, March 14, 1995Appointment as Resident AgentPanamá
Friday, March 17, 1995Appointment as Resident AgentPanamá
Wednesday, April 24, 1996Appointment as Resident AgentPanamá
Monday, June 10, 1996Appointment as Resident AgentPanamá
Friday, June 14, 1996Appointment as Resident AgentPanamá
Tuesday, July 9, 1996Appointment as Resident AgentPanamá
Wednesday, July 10, 1996Appointment as Resident AgentPanamá
Thursday, October 3, 1996Appointment as Resident AgentPanamá
Tuesday, November 5, 1996Appointment as Resident AgentPanamá
Friday, January 10, 1997Appointment as Resident AgentPanamá
Monday, April 7, 1997Appointment as Resident AgentPanamá
Monday, April 21, 1997Appointment as Resident AgentPanamá
Monday, April 28, 1997Appointment as Resident AgentPanamá
Tuesday, April 29, 1997Appointment as Resident AgentPanamá
Monday, May 19, 1997Appointment as Resident AgentPanamá
Tuesday, June 3, 1997Appointment as Resident AgentPanamá
Saturday, August 2, 1997Appointment as Resident AgentPanamá
Tuesday, September 2, 1997Appointment as Resident AgentPanamá
Thursday, September 18, 1997Appointment as Resident AgentPanamá
Monday, October 13, 1997Appointment as Resident AgentPanamá
Thursday, January 8, 1998Appointment as Resident AgentPanamá
Wednesday, February 4, 1998Appointment as Resident AgentPanamá
Wednesday, March 11, 1998Appointment as Resident AgentPanamá
Monday, April 27, 1998Appointment as Resident AgentPanamá
Friday, May 15, 1998Appointment as Resident AgentPanamá
Wednesday, May 27, 1998Appointment as Resident AgentPanamá
Tuesday, August 18, 1998Appointment as Resident AgentPanamá
Monday, August 31, 1998Appointment as Resident AgentPanamá
Monday, September 14, 1998Appointment as Resident AgentPanamá
Monday, November 30, 1998Appointment as Resident AgentPanamá
Thursday, February 4, 1999Appointment as Resident AgentPanamá
Friday, February 12, 1999Appointment as Resident AgentPanamá
Tuesday, March 9, 1999Appointment as Resident AgentPanamá
Monday, April 26, 1999Appointment as Resident AgentPanamá
Tuesday, June 22, 1999Appointment as Resident AgentPanamá
Tuesday, July 6, 1999Appointment as Resident AgentPanamá
Wednesday, August 18, 1999Appointment as Resident AgentPanamá
Tuesday, November 2, 1999Appointment as Resident AgentPanamá
Thursday, January 27, 2000Appointment as Resident AgentPanamá
Thursday, June 1, 2000Appointment as Resident AgentPanamá
Monday, September 4, 2000Appointment as Resident AgentPanamá
Thursday, April 1, 2004Appointment as Resident AgentPanamá
Thursday, July 14, 2005Appointment as Resident AgentPanamá
Thursday, June 22, 2006Appointment as Resident AgentPanamá
Friday, July 7, 2006Appointment as Resident AgentPanamá
Wednesday, August 2, 2006Appointment as Resident AgentPanamá
Thursday, October 12, 2006Appointment as Resident AgentPanamá
Thursday, March 29, 2007Appointment as Resident AgentPanamá
Wednesday, April 4, 2007Appointment as Resident AgentPanamá
Friday, April 13, 2007Appointment as Resident AgentPanamá
Tuesday, October 2, 2007Appointment as Resident AgentPanamá
Thursday, October 4, 2007Appointment as Resident Agent-
Friday, October 5, 2007Appointment as Resident AgentPanamá
Wednesday, November 14, 2007Appointment as Resident AgentPanamá
Monday, November 19, 2007Appointment as Resident AgentPanamá
Tuesday, April 29, 2008Appointment as Resident AgentPanamá
Tuesday, May 6, 2008Appointment as Resident AgentPanamá
Tuesday, November 25, 2008Appointment as Resident AgentPanamá
Tuesday, March 10, 2009Appointment as Resident AgentPanamá
Friday, March 13, 2009Appointment as Resident AgentPanamá
Wednesday, April 29, 2009Appointment as Resident AgentPanamá
Tuesday, August 25, 2009Appointment as Resident 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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