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Dato Capital Panama

Dilia Hde Diaz

Hde Diaz Dilia

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Assistant Secretary
  • MEMBER OF FOUNDATION TREASURER

Charts

Visits

DILIA HDE DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as SecretaryPanamá
Wednesday, January 11, 1950Appointment as SecretaryPanamá
Wednesday, April 26, 1950Appointment as SecretaryPanamá
Sunday, January 1, 1956Appointment as DirectorPanamá
Monday, May 28, 1962Appointment as DirectorPanamá
Tuesday, August 20, 1963Appointment as Treasurer,Secretary and DirectorPanamá
Saturday, February 24, 1973Appointment as Vice-president and DirectorPanamá
Friday, November 26, 1976Appointment as Treasurer and DirectorPanamá
Tuesday, December 21, 1976Appointment as Treasurer and DirectorPanamá
Tuesday, May 13, 1980Appointment as Treasurer and DirectorPanamá
Monday, March 8, 1982Appointment as Treasurer and DirectorPanamá
Friday, August 20, 1982Appointment as Treasurer and DirectorPanamá
Thursday, September 23, 1982Appointment as Secretary and DirectorPanamá
Friday, September 24, 1982Appointment as Secretary and DirectorPanamá
Friday, November 5, 1982Appointment as Secretary and DirectorPanamá
Tuesday, April 12, 1983Appointment as President and DirectorPanamá
Thursday, July 28, 1983Appointment as TreasurerPanamá
Tuesday, August 23, 1983Appointment as Treasurer and DirectorPanamá
Monday, August 29, 1983Appointment as Secretary and DirectorPanamá
Tuesday, September 13, 1983Appointment as Secretary and DirectorPanamá
Monday, October 3, 1983Appointment as President and DirectorPanamá
Friday, October 21, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, November 16, 1983Appointment as Treasurer and DirectorPanamá
Monday, January 16, 1984Appointment as DirectorPanamá
Wednesday, February 22, 1984Appointment as Treasurer and DirectorPanamá
Thursday, February 23, 1984Appointment as DirectorPanamá
Thursday, May 24, 1984Appointment as Treasurer and DirectorPanamá
Monday, May 28, 1984Appointment as Secretary and DirectorPanamá
Monday, August 27, 1984Appointment as Treasurer and DirectorPanamá
Friday, August 31, 1984Appointment as Treasurer and DirectorPanamá
Friday, September 14, 1984Appointment as Secretary and DirectorPanamá
Friday, September 21, 1984Appointment as Secretary and DirectorPanamá
Thursday, December 13, 1984Appointment as Secretary and DirectorPanamá
Thursday, December 20, 1984Appointment as Treasurer and DirectorPanamá
Saturday, February 23, 1985Appointment as Secretary and DirectorPanamá
Wednesday, February 27, 1985Appointment as DirectorPanamá
Friday, May 17, 1985Appointment as Secretary and DirectorPanamá
Wednesday, July 3, 1985Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, July 19, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, August 21, 1985Appointment as Secretary and DirectorPanamá
Thursday, August 22, 1985Appointment as Secretary and DirectorPanamá
Monday, October 7, 1985Appointment as Secretary and DirectorPanamá
Thursday, April 17, 1986Appointment as SecretaryPanamá
Friday, September 9, 1988Appointment as Secretary and DirectorPanamá
Thursday, August 24, 1989Appointment as Treasurer and DirectorPanamá
Monday, September 24, 1990Appointment as DirectorPanamá
Monday, December 30, 1991Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Thursday, August 12, 1993Resignation as Director and TreasurerPanamá
Tuesday, November 16, 1993Appointment as Secretary and DirectorPanamá
Friday, March 8, 1996Appointment as Vice-president,Secretary and DirectorPanamá
Monday, July 17, 2000Appointment as Treasurer and DirectorPanamá
Tuesday, August 15, 2000Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Monday, September 4, 2000Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, September 5, 2000Appointment as Treasurer and DirectorPanamá
Monday, April 7, 2003Appointment as DirectorPanamá
Thursday, August 21, 2003Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, October 21, 2003Appointment as Secretary and DirectorPanamá
Friday, October 24, 2003Appointment as Secretary and DirectorPanamá
Tuesday, October 28, 2003Appointment as Secretary and DirectorPanamá
Wednesday, October 29, 2003Appointment as MEMBER OF FOUNDATION TREASURERPanamá
Monday, November 24, 2003Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, February 17, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Thursday, March 4, 2004Appointment as Secretary and DirectorPanamá
Wednesday, March 24, 2004Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 5, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Thursday, May 20, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, May 25, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Wednesday, May 26, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Monday, May 31, 2004Appointment as Secretary and DirectorPanamá
Friday, June 18, 2004Appointment as Secretary and DirectorPanamá
Wednesday, June 23, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, July 28, 2004Appointment as Secretary and DirectorPanamá
Wednesday, August 4, 2004Appointment as Secretary and DirectorPanamá
Wednesday, September 22, 2004Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, October 6, 2004Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, November 2, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, May 11, 2005Appointment as Treasurer and DirectorPanamá
Monday, June 6, 2005Appointment as DirectorPanamá
Friday, July 1, 2005Appointment as Treasurer and DirectorPanamá
Friday, July 8, 2005Appointment as Secretary,Director,Treasurer and Assistant SecretaryPanamá
Wednesday, July 13, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, July 19, 2005Appointment as Vice-president,Secretary and DirectorPanamá
Monday, August 1, 2005Appointment as Treasurer and DirectorPanamá
Friday, August 5, 2005Appointment as Treasurer and DirectorPanamá
Friday, September 9, 2005Appointment as Treasurer and DirectorPanamá
Friday, September 30, 2005Appointment as Vice-president,Secretary and DirectorPanamá
Friday, October 14, 2005Appointment as SecretaryPanamá
Wednesday, October 26, 2005Appointment as Treasurer and DirectorPanamá
Monday, November 7, 2005Appointment as Treasurer and DirectorPanamá
Monday, November 14, 2005Appointment as TreasurerPanamá
Wednesday, December 14, 2005Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, January 3, 2006Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, January 17, 2006Appointment as Vice-president,Secretary and DirectorPanamá
Friday, June 16, 2006Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, July 4, 2006Appointment as DirectorPanamá
Wednesday, July 5, 2006Appointment as DirectorPanamá
Friday, August 25, 2006Appointment as DirectorPanamá
Wednesday, December 6, 2006Appointment as Vice-president and DirectorPanamá
Tuesday, December 19, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, December 20, 2006Appointment as Vice-president,Assistant Secretary and DirectorPanamá

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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