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Dato Capital Panama

Diego Alberto Vallarino Lewis

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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DIEGO ALBERTO VALLARINO LEWIS (Panama) Page visits 2024

Searches

DIEGO ALBERTO VALLARINO LEWIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, April 9, 1998Appointment as President and DirectorPanamá
Wednesday, September 4, 2002Appointment as Treasurer and DirectorPanamá
Monday, December 18, 2006Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 27, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, October 23, 2008Appointment as Treasurer and DirectorPanamá
Thursday, March 5, 2009Appointment as Secretary and DirectorPanamá
Thursday, March 12, 2009Appointment as Director and SecretaryPanamá
Tuesday, March 31, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, July 7, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, October 13, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, December 21, 2011Appointment as Secretary and DirectorPanamá
Thursday, December 22, 2011Appointment as Secretary and DirectorPanamá
Wednesday, August 29, 2012Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 4, 2013Appointment as SubscriberPanamá
Wednesday, January 8, 2014Appointment as Treasurer,Director and SubscriberPanamá
Friday, January 17, 2014Appointment as Treasurer,Director and VicepresidentPanamá
Tuesday, January 21, 2014Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 8, 2014Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 28, 2014Appointment as Treasurer,Director and SubscriberPanamá
Monday, June 23, 2014Appointment as Secretary and DirectorPanamá
Monday, September 1, 2014Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, September 24, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, November 11, 2014Appointment as Director and TreasurerPanamá
Wednesday, December 10, 2014Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Wednesday, July 15, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, September 23, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Wednesday, June 22, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Monday, July 4, 2016Appointment as SubscriberPanamá
Thursday, August 25, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Wednesday, September 21, 2016Appointment as SubscriberPanamá
Friday, December 2, 2016Appointment as DIRECTOR/ TREASURERPanamá
Thursday, March 16, 2017Appointment as DIRECTOR/ TREASURERPanamá

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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