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Dato Capital Panama

Diego M. Perales

Perales Diego M.

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
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Positions

  • Director
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

DIEGO M. PERALES (Panama) Page visits 2024

Searches

DIEGO M. PERALES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Wednesday, April 28, 1982Appointment as Director and PresidentPanamá
Thursday, October 18, 1984Appointment as Director and PresidentPanamá
Friday, April 4, 1986Appointment as Director and PresidentPanamá
Wednesday, August 6, 1986Appointment as DirectorPanamá
Wednesday, June 22, 1988Appointment as Director and SecretaryPanamá
Friday, August 5, 1988Appointment as Director and Assistant SecretaryPanamá
Sunday, October 20, 1996Appointment as President and DirectorPanamá
Tuesday, August 19, 1997Appointment as Director and PresidentPanamá
Wednesday, May 31, 2000Appointment as President and DirectorPanamá
Monday, September 4, 2000Appointment as President and DirectorPanamá
Tuesday, December 11, 2001Appointment as President and DirectorPanamá
Friday, January 16, 2009Appointment as Director and PresidentPanamá
Monday, January 26, 2009Appointment as Director and PresidentPanamá
Wednesday, March 19, 2014Appointment as Director and PresidentPanamá

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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