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Dato Capital Panama

Diego Valdes Moreno

Valdes Moreno Diego

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • FREELANCE DIRECTOR
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

DIEGO VALDES MORENO (Panama) Page visits 2024

Searches

DIEGO VALDES MORENO (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, October 6, 1967Appointment as Director and Assistant SecretaryPanamá
Thursday, June 4, 1998Appointment as Director and Vice-presidentPanamá
Monday, March 20, 2000Appointment as Director and PresidentPanamá
Tuesday, October 28, 2003Appointment as Director and Assistant SecretaryPanamá
Friday, November 28, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, June 24, 2009Appointment as Director,Secretary and TreasurerPanamá
Monday, October 5, 2009Appointment as Director and SecretaryPanamá
Friday, October 9, 2009Appointment as Secretary and DirectorPanamá
Tuesday, May 29, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, June 10, 2014Appointment as Subscriber,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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