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Dato Capital Panama

Diego De La Guardia

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary
  • Alternate Director
  • Resident Agent
  • Vice President Legal

Charts

Visits

DIEGO DE LA GUARDIA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • TELEX
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Sunday, February 2, 1930Appointment as Resident AgentPanamá
Wednesday, July 7, 1971Appointment as SecretaryPanamá
Thursday, April 6, 1972Appointment as PresidentPanamá
Wednesday, June 23, 1976Appointment as Treasurer and DirectorPanamá
Friday, July 2, 1976Appointment as SubscriberPanamá
Monday, August 2, 1976Appointment as SubscriberPanamá
Friday, September 3, 1976Appointment as SubscriberPanamá
Thursday, September 9, 1976Appointment as SubscriberPanamá
Friday, November 12, 1976Appointment as SubscriberPanamá
Tuesday, November 16, 1976Appointment as SubscriberPanamá
Tuesday, February 8, 1977Appointment as Secretary and DirectorPanamá
Friday, June 24, 1977Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 24, 1977Appointment as SubscriberPanamá
Monday, August 29, 1977Appointment as SubscriberPanamá
Tuesday, October 18, 1977Appointment as Treasurer and DirectorPanamá
Monday, January 2, 1978Appointment as SubscriberPanamá
Tuesday, January 31, 1978Appointment as Treasurer and DirectorPanamá
Friday, April 7, 1978Appointment as SubscriberPanamá
Thursday, November 30, 1978Appointment as SubscriberPanamá
Tuesday, December 5, 1978Appointment as SubscriberPanamá
Thursday, January 11, 1979Appointment as TreasurerPanamá
Monday, September 10, 1979Appointment as SubscriberPanamá
Saturday, November 3, 1979Appointment as SubscriberPanamá
Thursday, January 24, 1980Appointment as SubscriberPanamá
Saturday, February 2, 1980Appointment as SubscriberPanamá
Thursday, October 23, 1980Appointment as SubscriberPanamá
Monday, November 10, 1980Appointment as SubscriberPanamá
Friday, November 14, 1980Appointment as Secretary and DirectorPanamá
Thursday, July 23, 1981Appointment as Treasurer and DirectorPanamá
Monday, December 14, 1981Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 15, 1981Appointment as SubscriberPanamá
Thursday, December 17, 1981Appointment as SubscriberPanamá
Monday, May 17, 1982Appointment as SubscriberPanamá
Friday, August 31, 1984Appointment as SubscriberPanamá
Thursday, October 22, 1987Appointment as DirectorPanamá
Wednesday, December 9, 1987Appointment as Treasurer and DirectorPanamá
Thursday, August 18, 1988Appointment as President and DirectorPanamá
Monday, September 5, 1988Appointment as President and DirectorPanamá
Wednesday, May 31, 1989Appointment as Secretary and DirectorPanamá
Sunday, July 23, 1989Appointment as Vice-presidentPanamá
Saturday, September 9, 1989Appointment as President,Director and TreasurerPanamá
Friday, September 22, 1989Appointment as DirectorPanamá
Tuesday, March 20, 1990Appointment as SubscriberPanamá
Friday, April 20, 1990Appointment as SubscriberPanamá
Tuesday, May 22, 1990Appointment as DirectorPanamá
Sunday, September 9, 1990Appointment as Secretary and DirectorPanamá
Thursday, November 15, 1990Appointment as President,Director and SubscriberPanamá
Monday, January 28, 1991Appointment as SubscriberPanamá
Friday, April 26, 1991Appointment as SecretaryPanamá
Monday, May 6, 1991Appointment as SubscriberPanamá
Thursday, February 27, 1992Appointment as Secretary and DirectorPanamá
Friday, July 10, 1992Appointment as President and DirectorPanamá
Tuesday, April 6, 1993Appointment as SubscriberPanamá
Tuesday, August 24, 1993Appointment as SubscriberPanamá
Tuesday, September 7, 1993Appointment as Assistant Secretary and DirectorPanamá
Friday, October 15, 1993Appointment as Treasurer and DirectorPanamá
Friday, October 22, 1993Appointment as SubscriberPanamá
Friday, January 21, 1994Appointment as Secretary and DirectorPanamá
Wednesday, April 13, 1994Appointment as Resident AgentPanamá
Tuesday, May 17, 1994Appointment as Subscriber and Resident AgentPanamá
Monday, September 19, 1994Appointment as SubscriberPanamá
Thursday, January 19, 1995Appointment as Secretary and DirectorPanamá
Wednesday, February 15, 1995Appointment as Secretary and DirectorPanamá
Tuesday, March 14, 1995Appointment as Vice-president,Director,Resident Agent and VicepresidentPanamá
Wednesday, April 19, 1995Appointment as Resident AgentPanamá
Wednesday, May 17, 1995Appointment as TreasurerPanamá
Monday, August 21, 1995Appointment as Resident AgentPanamá
Monday, September 18, 1995Appointment as SubscriberPanamá
Friday, December 1, 1995Appointment as President,Director and SubscriberPanamá
Thursday, January 4, 1996Appointment as Subscriber and Resident AgentPanamá
Friday, January 26, 1996Appointment as SubscriberPanamá
Tuesday, December 24, 1996Appointment as SecretaryPanamá
Wednesday, June 25, 1997Appointment as SecretaryPanamá
Wednesday, August 6, 1997Appointment as Secretary and DirectorPanamá
Wednesday, March 4, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, September 15, 1998Appointment as DirectorPanamá
Friday, October 9, 1998Appointment as Member and DirectorPanamá
Wednesday, November 11, 1998Appointment as SubscriberPanamá
Tuesday, January 19, 1999Appointment as SubscriberPanamá
Tuesday, March 2, 1999Appointment as Secretary and DirectorPanamá
Wednesday, March 3, 1999Appointment as SubscriberPanamá
Thursday, April 8, 1999Appointment as SubscriberPanamá
Thursday, May 6, 1999Appointment as SubscriberPanamá
Tuesday, June 1, 1999Appointment as SubscriberPanamá
Monday, June 14, 1999Appointment as SubscriberPanamá
Thursday, July 15, 1999Appointment as SubscriberPanamá
Friday, September 3, 1999Appointment as SubscriberPanamá
Monday, September 13, 1999Appointment as SubscriberPanamá
Thursday, September 16, 1999Appointment as SubscriberPanamá
Monday, September 20, 1999Appointment as SubscriberPanamá
Tuesday, September 21, 1999Appointment as SubscriberPanamá
Wednesday, September 29, 1999Appointment as SubscriberPanamá
Wednesday, November 24, 1999Appointment as SubscriberPanamá
Tuesday, November 30, 1999Appointment as SubscriberPanamá
Friday, December 10, 1999Appointment as SubscriberPanamá
Friday, January 21, 2000Appointment as Assistant Secretary and DirectorPanamá
Friday, February 4, 2000Appointment as SubscriberPanamá
Thursday, April 6, 2000Appointment as SubscriberPanamá
Friday, May 5, 2000Appointment as SubscriberPanamá
Friday, May 12, 2000Appointment 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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