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Dato Capital Panama

Iris Diaz De Nicolas

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
  • Director
  • Secretary
  • Resident Agent
  • Founder

Charts

Visits

IRIS DIAZ DE NICOLAS (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Wednesday, July 27, 1994Appointment as Resident AgentPanamá
Friday, April 14, 2000Appointment as Resident AgentPanamá
Thursday, December 7, 2000Appointment as Resident Agent,Subscriber,Secretary and DirectorPanamá
Wednesday, March 14, 2001Appointment as Resident AgentPanamá
Tuesday, October 23, 2001Appointment as Resident AgentPanamá
Monday, August 19, 2002Appointment as Resident AgentPanamá
Thursday, July 31, 2003Appointment as Resident AgentPanamá
Monday, August 25, 2003Appointment as Resident AgentPanamá
Thursday, May 4, 2006Appointment as Resident AgentPanamá
Tuesday, June 20, 2006Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident Agent and SubscriberPanamá
Thursday, October 11, 2007Appointment 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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