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Dato Capital Panama

Edgardo Falcon Diaz

Falcon Diaz Edgardo

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
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Positions

  • Subscriber
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

EDGARDO FALCON DIAZ (Panama) Page visits 2024

Searches

EDGARDO FALCON DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Sunday, September 9, 1990Appointment as President and DirectorPanamá
Thursday, May 30, 2002Appointment as Resident AgentPanamá
Wednesday, October 16, 2002Appointment as Resident AgentPanamá
Thursday, January 29, 2004Appointment as Resident AgentPanamá
Tuesday, February 1, 2005Appointment as Resident AgentPanamá
Thursday, December 28, 2006Appointment as Resident AgentPanamá
Wednesday, April 30, 2008Appointment as Resident AgentPanamá
Wednesday, April 21, 2010Appointment as Resident AgentPanamá
Thursday, December 22, 2011Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Monday, May 28, 2012Appointment as Resident AgentPanamá
Friday, October 26, 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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