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Dato Capital Panama

Diego Fernando Zules Amaya

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

  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DIEGO FERNANDO ZULES AMAYA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Wednesday, June 12, 2002Appointment as Director and TreasurerPanamá
Monday, August 16, 2004Appointment as Director and TreasurerPanamá
Friday, July 1, 2005Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, December 19, 2005Appointment as Treasurer and DirectorPanamá
Thursday, September 27, 2007Appointment as Secretary and DirectorPanamá
Monday, August 3, 2009Appointment as Director,Secretary and PresidentPanamá
Wednesday, August 26, 2009Appointment as Director and SecretaryPanamá
Wednesday, September 2, 2009Appointment as Secretary and DirectorPanamá
Thursday, March 18, 2010Appointment as Director,Secretary and 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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