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Dato Capital Panama

Diogenes Horacio Luna Reina

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

DIOGENES HORACIO LUNA REINA (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Wednesday, December 9, 1970Appointment as Resident AgentPanamá
Wednesday, August 6, 1980Appointment as Subscriber,Director,Secretary and Vice-presidentPanamá
Monday, September 19, 1983Appointment as Resident AgentPanamá
Tuesday, January 10, 1984Appointment as Resident AgentPanamá
Thursday, January 26, 1984Appointment as Resident AgentPanamá
Friday, March 1, 1985Appointment as Resident AgentPanamá
Wednesday, March 13, 1985Appointment as Resident AgentPanamá
Wednesday, March 27, 1985Appointment as Resident AgentPanamá
Friday, July 19, 1985Appointment as Resident AgentPanamá
Thursday, November 19, 1987Appointment as Resident AgentPanamá
Wednesday, December 30, 1987Appointment as Resident AgentPanamá
Thursday, April 27, 1989Appointment as Resident AgentPanamá
Wednesday, May 10, 1989Appointment as Resident Agent,Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, July 26, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Thursday, March 1, 1990Appointment as Resident AgentPanamá
Wednesday, May 30, 1990Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, May 10, 1993Appointment as Resident AgentPanamá
Wednesday, April 15, 1998Appointment as SecretaryPanamá
Thursday, May 29, 2008Appointment as Resident AgentPanamá
Wednesday, July 9, 2008Appointment as Resident AgentPanamá
Thursday, October 30, 2008Appointment as Resident AgentPanamá
Thursday, March 25, 2010Appointment as Resident AgentPanamá
Friday, July 27, 2012Appointment 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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