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Dato Capital Panama

Diego Vallarino Lewis

Vallarino Lewis 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
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Positions

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

DIEGO VALLARINO LEWIS (Panama) Page visits 2024

Searches

DIEGO VALLARINO LEWIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, December 21, 1979Appointment as Director and TreasurerPanamá
Friday, April 22, 2005Appointment as Director and MemberPanamá
Tuesday, July 7, 2009Appointment as Director and TreasurerPanamá
Monday, April 2, 2012Appointment as Director,Vice-president and TreasurerPanamá
Tuesday, July 24, 2012Appointment as Secretary,Treasurer and DirectorPanamá
Monday, July 30, 2012Appointment as President and DirectorPanamá
Thursday, August 2, 2012Appointment as Treasurer and DirectorPanamá
Monday, August 6, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 30, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, November 14, 2012Appointment as Vice-president and DirectorPanamá
Friday, January 17, 2014Appointment as AgentPanamá
Thursday, February 13, 2014Appointment as DIRECTOR / SUBSECRETARYPanamá
Friday, April 11, 2014Appointment as DirectorPanamá
Thursday, April 24, 2014Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Thursday, May 15, 2014Appointment as SubscriberPanamá
Monday, June 2, 2014Appointment as SubscriberPanamá
Wednesday, June 4, 2014Appointment as SubscriberPanamá
Monday, June 23, 2014Appointment as SubscriberPanamá
Tuesday, June 24, 2014Appointment as SubscriberPanamá
Tuesday, July 15, 2014Appointment as Director,Member and SubscriberPanamá
Monday, September 1, 2014Appointment as Director and TreasurerPanamá
Friday, February 6, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, March 3, 2015Appointment as SubscriberPanamá
Thursday, March 5, 2015Appointment as SubscriberPanamá
Tuesday, July 14, 2015Appointment as SubscriberPanamá
Thursday, August 6, 2015Appointment as SubscriberPanamá
Monday, November 16, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, November 19, 2015Appointment as SubscriberPanamá
Thursday, May 12, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, May 18, 2016Appointment as SubscriberPanamá
Wednesday, June 22, 2016Appointment as SubscriberPanamá
Wednesday, August 10, 2016Appointment as SubscriberPanamá
Thursday, August 18, 2016Appointment as SubscriberPanamá
Thursday, September 22, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, February 7, 2017Appointment as SubscriberPanamá
Thursday, March 16, 2017Appointment as SubscriberPanamá
Monday, July 17, 2017Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

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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