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Dato Capital Panama

Diego Velasquez Carvajal

Velasquez Carvajal 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
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

DIEGO VELASQUEZ CARVAJAL (Panama) Page visits 2024

Searches

DIEGO VELASQUEZ CARVAJAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, March 2, 1960Appointment as Resident AgentPanamá
Thursday, February 23, 1984Appointment as Resident AgentPanamá
Sunday, June 17, 1984Appointment as SubscriberPanamá
Monday, June 18, 1984Appointment as SubscriberPanamá
Tuesday, July 24, 1984Appointment as Resident Agent and SubscriberPanamá
Thursday, September 6, 1984Appointment as Resident Agent,Subscriber and DirectorPanamá
Tuesday, November 5, 1985Appointment as Resident AgentPanamá
Thursday, November 7, 1985Appointment as Resident AgentPanamá
Wednesday, November 27, 1985Appointment as Resident AgentPanamá
Wednesday, September 24, 1986Appointment as Resident AgentPanamá
Monday, May 18, 1987Appointment as Secretary,Subscriber and Resident AgentPanamá
Tuesday, December 15, 1987Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Tuesday, May 2, 1989Appointment as Resident AgentPanamá
Monday, July 10, 1989Appointment as Resident AgentPanamá
Wednesday, July 19, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber,Director and Resident AgentPanamá
Tuesday, September 19, 1989Appointment as Resident AgentPanamá
Thursday, January 18, 1990Appointment as Resident AgentPanamá
Thursday, February 8, 1990Appointment as Resident AgentPanamá
Monday, February 19, 1990Appointment as Resident AgentPanamá
Tuesday, February 20, 1990Appointment as Resident AgentPanamá
Thursday, May 10, 1990Appointment as Resident AgentPanamá
Thursday, May 17, 1990Appointment as Resident AgentPanamá
Thursday, July 5, 1990Appointment as Resident AgentPanamá
Wednesday, August 29, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, November 5, 1990Appointment as Resident AgentPanamá
Wednesday, February 6, 1991Appointment as Resident AgentPanamá
Wednesday, March 27, 1991Appointment as Resident AgentPanamá
Tuesday, May 7, 1991Appointment as Resident AgentPanamá
Tuesday, July 23, 1991Appointment as Resident AgentPanamá
Monday, August 26, 1991Appointment as Resident AgentPanamá
Tuesday, October 1, 1991Appointment as Resident AgentPanamá
Friday, November 22, 1991Appointment as Resident AgentPanamá
Monday, May 11, 1992Appointment as Resident AgentPanamá
Tuesday, January 26, 1993Appointment as Resident AgentPanamá
Tuesday, February 2, 1993Appointment as Resident AgentPanamá
Monday, March 29, 1993Appointment as Resident AgentPanamá
Wednesday, May 5, 1993Appointment as Resident AgentPanamá
Wednesday, March 16, 1994Appointment as Resident AgentPanamá
Friday, October 14, 1994Appointment as Resident AgentPanamá
Wednesday, October 26, 1994Appointment as Resident AgentPanamá
Thursday, July 27, 1995Appointment as Resident AgentPanamá
Wednesday, July 10, 1996Appointment as Resident AgentPanamá
Thursday, July 3, 1997Appointment as Resident AgentPanamá
Thursday, July 1, 1999Appointment as Resident AgentPanamá
Wednesday, July 28, 1999Appointment as Resident AgentPanamá
Tuesday, September 28, 2004Appointment as Resident Agent,Director and TreasurerPanamá
Monday, February 12, 2007Appointment as Resident AgentPanamá
Monday, March 5, 2007Appointment as Resident AgentPanamá
Monday, July 9, 2007Appointment as Resident AgentPanamá
Tuesday, February 17, 2009Appointment as Resident AgentPanamá
Friday, July 23, 2010Appointment as Resident AgentPanamá
Thursday, August 5, 2010Appointment as Resident AgentPanamá

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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