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Dato Capital Panama

Diogenes De La Rosa Cisneros

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

DIOGENES DE LA ROSA CISNEROS (Panama) Page visits 2024

Searches

DIOGENES DE LA ROSA CISNEROS (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, July 17, 1980Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Monday, June 12, 1989Appointment as Resident AgentPanamá
Wednesday, August 8, 1990Appointment as Member and DirectorPanamá
Friday, May 10, 1991Appointment as Resident AgentPanamá
Wednesday, July 17, 1991Appointment as Resident AgentPanamá
Wednesday, May 13, 1992Appointment as Resident AgentPanamá
Friday, August 28, 1992Appointment as DirectorPanamá
Monday, June 21, 1993Appointment as Secretary,Director and Resident AgentPanamá
Friday, November 12, 1993Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Wednesday, September 28, 1994Appointment as Subscriber and Resident AgentPanamá
Friday, September 30, 1994Appointment as Resident AgentPanamá
Monday, May 15, 1995Appointment as SubscriberPanamá
Monday, June 19, 1995Appointment as SubscriberPanamá
Wednesday, September 20, 1995Appointment as Resident AgentPanamá
Friday, October 13, 1995Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, April 19, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 8, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, August 29, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 1, 1997Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 7, 1997Appointment as SubscriberPanamá
Wednesday, January 28, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, January 29, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, March 30, 1998Appointment as SubscriberPanamá
Tuesday, May 26, 1998Appointment as Resident AgentPanamá
Friday, December 18, 1998Appointment as Resident AgentPanamá
Friday, August 27, 1999Appointment as Resident AgentPanamá
Tuesday, January 25, 2000Appointment as Resident AgentPanamá
Saturday, February 26, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, September 26, 2000Appointment as Resident AgentPanamá
Monday, December 4, 2000Appointment as Resident AgentPanamá
Wednesday, December 5, 2001Appointment as Resident AgentPanamá
Monday, May 13, 2002Appointment as Resident Agent,Treasurer and DirectorPanamá
Tuesday, August 20, 2002Appointment as Secretary and DirectorPanamá
Monday, November 25, 2002Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, January 20, 2004Appointment as Secretary,Director and Resident AgentPanamá
Thursday, April 15, 2004Appointment as President,Secretary,Director and Resident AgentPanamá
Monday, September 26, 2005Appointment as Member,Director and Resident AgentPanamá
Thursday, February 8, 2007Appointment as Resident AgentPanamá
Tuesday, October 9, 2007Appointment as Member and DirectorPanamá
Tuesday, November 20, 2007Appointment as Member and DirectorPanamá
Friday, May 30, 2008Appointment as Treasurer and DirectorPanamá
Monday, August 4, 2008Appointment as Resident AgentPanamá
Thursday, January 22, 2009Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, March 4, 2009Appointment as Resident AgentPanamá
Wednesday, April 22, 2009Appointment as Resident AgentPanamá
Wednesday, December 2, 2009Appointment as Resident AgentPanamá
Wednesday, January 13, 2010Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, May 11, 2010Appointment as Resident AgentPanamá
Friday, October 22, 2010Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, January 12, 2011Appointment as Resident AgentPanamá
Saturday, August 18, 2012Appointment as Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 11, 2012Appointment as Resident AgentPanamá
Monday, October 22, 2012Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, November 21, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 19, 2013Appointment as Resident AgentPanamá
Monday, September 23, 2013Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, November 27, 2013Appointment as SubscriberPanamá
Thursday, May 22, 2014Appointment as Treasurer,Director,Subscriber and 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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