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Dato Capital Panama

Diaz Zappi

Zappi 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 ZAPPI (Panama) Page visits 2024

Searches

DIAZ ZAPPI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, April 29, 1994Appointment as Resident AgentPanamá
Thursday, March 9, 1995Appointment as Resident AgentPanamá
Friday, March 10, 1995Appointment as Resident AgentPanamá
Friday, April 7, 1995Appointment as Resident AgentPanamá
Friday, May 5, 1995Appointment as Resident AgentPanamá
Wednesday, November 29, 1995Appointment as Resident AgentPanamá
Friday, January 26, 1996Appointment as Resident AgentPanamá
Wednesday, February 7, 1996Appointment as Resident AgentPanamá
Tuesday, May 21, 1996Appointment as Resident AgentPanamá
Wednesday, June 5, 1996Appointment as Resident AgentPanamá
Monday, July 15, 1996Appointment as Resident AgentPanamá
Friday, July 26, 1996Appointment as Resident AgentPanamá
Monday, July 29, 1996Appointment as Resident AgentPanamá
Monday, August 26, 1996Appointment as Resident AgentPanamá
Friday, October 18, 1996Appointment as Resident AgentPanamá
Tuesday, October 22, 1996Appointment as Resident AgentPanamá
Wednesday, January 29, 1997Appointment as Resident AgentPanamá
Tuesday, February 25, 1997Appointment as Resident AgentPanamá
Tuesday, April 15, 1997Appointment as Resident AgentPanamá
Monday, May 5, 1997Appointment as Resident AgentPanamá
Sunday, June 1, 1997Appointment as Resident AgentPanamá
Wednesday, June 11, 1997Appointment as Resident AgentPanamá
Monday, September 22, 1997Appointment as Resident AgentPanamá
Tuesday, November 25, 1997Appointment as Resident AgentPanamá
Wednesday, January 28, 1998Appointment as Resident AgentPanamá
Monday, March 9, 1998Appointment as Resident AgentPanamá
Wednesday, June 10, 1998Appointment as Resident AgentPanamá
Tuesday, October 13, 1998Appointment as Resident AgentPanamá
Friday, November 27, 1998Appointment as Resident AgentPanamá
Friday, December 4, 1998Appointment as Resident AgentPanamá
Friday, January 8, 1999Appointment as Resident AgentPanamá
Friday, February 5, 1999Appointment as Resident AgentPanamá
Monday, February 8, 1999Appointment as Resident AgentPanamá
Thursday, May 6, 1999Appointment as Resident AgentPanamá
Monday, May 17, 1999Appointment as Resident AgentPanamá
Thursday, May 20, 1999Appointment as Resident AgentPanamá
Friday, May 21, 1999Appointment as Resident AgentPanamá
Tuesday, July 27, 1999Appointment as Resident AgentPanamá
Friday, August 6, 1999Appointment as Resident AgentPanamá
Friday, August 20, 1999Appointment as Resident AgentPanamá
Tuesday, August 24, 1999Appointment as Resident AgentPanamá
Wednesday, August 25, 1999Appointment as Resident AgentPanamá
Friday, September 24, 1999Appointment as Resident AgentPanamá
Monday, September 27, 1999Appointment as Resident AgentPanamá
Tuesday, October 12, 1999Appointment as Resident AgentPanamá
Wednesday, October 27, 1999Appointment as Resident AgentPanamá
Wednesday, December 15, 1999Appointment as Resident AgentPanamá
Tuesday, March 28, 2000Appointment as Resident AgentPanamá
Thursday, April 27, 2000Appointment as Resident AgentPanamá
Tuesday, August 20, 2002Appointment as Resident AgentPanamá
Monday, October 14, 2002Appointment as Resident AgentPanamá
Wednesday, August 11, 2004Appointment as Resident AgentPanamá
Tuesday, October 26, 2004Appointment 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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