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Dato Capital Panama

Diligentia Ltd, Panama

Ltd Diligentia

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DILIGENTIA LTD (Panama) Page visits 2024

Searches

DILIGENTIA LTD (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, June 2, 1978Appointment as Director and PresidentPanamá
Friday, January 8, 1982Appointment as Director and PresidentPanamá
Wednesday, March 21, 1984Appointment as Director and PresidentPanamá
Friday, November 30, 1984Appointment as Director and PresidentPanamá
Friday, April 24, 1992Appointment as President and DirectorPanamá
Tuesday, September 12, 2000Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 12, 2000Appointment as President and DirectorPanamá
Monday, February 24, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Friday, February 18, 2005Appointment as Director and PresidentPanamá
Tuesday, April 19, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, May 24, 2005Appointment as Director and PresidentPanamá
Monday, April 21, 2008Appointment as Director and SecretaryPanamá
Monday, May 25, 2009Appointment as Director and PresidentPanamá
Friday, January 21, 2011Appointment as Director and PresidentPanamá
Tuesday, February 22, 2011Appointment 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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