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Dato Capital Panama

Edgardo Eloy Diaz Falconet, Panama

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

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

EDGARDO ELOY DIAZ FALCONET (Panama) Page visits 2024

Searches

EDGARDO ELOY DIAZ FALCONET (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Soná
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Wednesday, February 6, 1985Appointment as Resident AgentPanamá
Tuesday, September 1, 1992Appointment as Secretary and DirectorPanamá
Tuesday, September 7, 1993Appointment as President,Director and SubscriberPanamá
Monday, August 26, 1996Appointment as President and DirectorPanamá
Tuesday, August 25, 1998Appointment as President and DirectorPanamá
Tuesday, January 30, 2001Appointment as Resident AgentSoná
Wednesday, January 31, 2001Appointment as President and DirectorPanamá
Thursday, July 18, 2002Appointment as Secretary and DirectorPanamá
Monday, July 29, 2002Appointment as Treasurer and DirectorPanamá
Wednesday, June 30, 2004Appointment as Secretary and DirectorPanamá
Monday, January 3, 2005Appointment as President and DirectorPanamá
Monday, December 12, 2011Appointment as TreasurerPanamá
Thursday, January 26, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, July 5, 2012Appointment as Treasurer and DirectorPanamá
Monday, July 16, 2012Appointment as Treasurer and DirectorPanamá
Monday, July 23, 2012Appointment as Treasurer and DirectorPanamá
Monday, August 6, 2012Appointment as Treasurer and DirectorPanamá
Friday, August 24, 2012Appointment as Treasurer and DirectorPanamá
Friday, August 31, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, September 14, 2012Appointment as Treasurer and DirectorPanamá
Monday, September 24, 2012Appointment as TreasurerPanamá
Wednesday, September 26, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, October 2, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, October 3, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, November 16, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, December 18, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, February 6, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, February 7, 2013Appointment as Treasurer and DirectorPanamá
Thursday, February 14, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, February 20, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, February 25, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, March 26, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, April 3, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, April 10, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, April 16, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 16, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, May 17, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, May 22, 2013Appointment as Treasurer and DirectorPanamá
Monday, June 3, 2013Appointment as Treasurer and DirectorPanamá
Monday, June 10, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, June 12, 2013Appointment as Treasurer and DirectorPanamá
Friday, June 21, 2013Appointment as Treasurer and DirectorPanamá
Thursday, June 27, 2013Appointment as Treasurer and DirectorPanamá
Friday, July 5, 2013Appointment as Treasurer and DirectorPanamá
Thursday, July 18, 2013Appointment as Treasurer and DirectorPanamá
Friday, July 19, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, August 7, 2013Appointment as Treasurer and DirectorPanamá
Thursday, August 8, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, August 12, 2013Appointment as Treasurer and DirectorPanamá
Monday, September 9, 2013Appointment as Treasurer and DirectorPanamá
Friday, September 13, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, October 16, 2013Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Wednesday, October 23, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, November 12, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, November 27, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, January 15, 2014Appointment as Treasurer and DirectorPanamá
Thursday, March 13, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, March 28, 2014Appointment as Treasurer and DirectorPanamá
Thursday, April 3, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, August 13, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, September 19, 2014Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, January 13, 2015Appointment as Resident AgentPanamá
Tuesday, March 17, 2015Appointment as DIRECTOR/ TREASURERPanamá
Friday, June 26, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, August 4, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, May 3, 2016Appointment as DIRECTOR/ TREASURERPanamá
Thursday, June 2, 2016Resignation as Director and TreasurerPanamá
Wednesday, June 15, 2016Resignation as Director and TreasurerPanamá

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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