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Dato Capital Panama

Itzel Diaz

Diaz Itzel

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • MEMBER OF FOUNDATION

Charts

Visits

ITZEL DIAZ (Panama) Page visits 2024

Searches

ITZEL DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, November 5, 1979Appointment as Secretary and DirectorPanamá
Wednesday, August 5, 1981Appointment as Treasurer and DirectorPanamá
Friday, June 8, 1984Appointment as Secretary and DirectorPanamá
Saturday, December 5, 1987Appointment as Secretary and DirectorPanamá
Tuesday, December 4, 1990Appointment as Vice-president and DirectorPanamá
Friday, September 30, 1994Appointment as Treasurer,Secretary and DirectorPanamá
Monday, February 20, 1995Appointment as President and DirectorPanamá
Friday, February 9, 1996Appointment as Vice-president and DirectorPanamá
Friday, January 3, 1997Appointment as Secretary and DirectorPanamá
Tuesday, January 29, 2002Appointment as Treasurer,Secretary and DirectorPanamá
Monday, September 30, 2002Appointment as Secretary and DirectorPanamá
Wednesday, October 9, 2002Appointment as President and DirectorPanamá
Thursday, November 7, 2002Appointment as Secretary and DirectorPanamá
Wednesday, January 22, 2003Appointment as Secretary,Director and PresidentPanamá
Thursday, March 13, 2003Appointment as Secretary and DirectorPanamá
Friday, June 6, 2003Appointment as Secretary and DirectorPanamá
Tuesday, May 25, 2004Appointment as Treasurer and DirectorPanamá
Monday, May 31, 2004Appointment as Secretary and DirectorPanamá
Wednesday, June 2, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, August 10, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 24, 2004Appointment as President and DirectorPanamá
Monday, October 25, 2004Appointment as Secretary and DirectorPanamá
Monday, December 6, 2004Appointment as Secretary and DirectorPanamá
Tuesday, December 21, 2004Appointment as SubscriberPanamá
Wednesday, January 12, 2005Appointment as SubscriberPanamá
Friday, February 4, 2005Appointment as SubscriberPanamá
Thursday, February 24, 2005Appointment as SubscriberPanamá
Tuesday, March 1, 2005Appointment as SubscriberPanamá
Friday, March 4, 2005Appointment as SubscriberPanamá
Friday, March 11, 2005Appointment as SubscriberPanamá
Monday, March 21, 2005Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, March 22, 2005Appointment as SubscriberPanamá
Wednesday, March 30, 2005Appointment as SubscriberPanamá
Friday, April 22, 2005Appointment as SubscriberPanamá
Thursday, April 28, 2005Appointment as SubscriberPanamá
Monday, May 9, 2005Appointment as SubscriberPanamá
Friday, May 20, 2005Appointment as SubscriberPanamá
Wednesday, May 25, 2005Appointment as SubscriberPanamá
Wednesday, June 15, 2005Appointment as SubscriberPanamá
Friday, July 8, 2005Appointment as SubscriberPanamá
Monday, July 11, 2005Appointment as SubscriberPanamá
Tuesday, August 23, 2005Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Wednesday, August 31, 2005Appointment as SubscriberPanamá
Thursday, October 13, 2005Appointment as President and DirectorPanamá
Friday, January 6, 2006Appointment as Treasurer,Director and SecretaryPanamá
Monday, January 23, 2006Appointment as Secretary and DirectorPanamá
Tuesday, February 14, 2006Appointment as SubscriberPanamá
Wednesday, February 15, 2006Appointment as Vice-president,Treasurer,Director,Subscriber and SecretaryPanamá
Thursday, March 9, 2006Appointment as SubscriberPanamá
Friday, March 10, 2006Appointment as SubscriberPanamá
Monday, April 10, 2006Appointment as SubscriberPanamá
Tuesday, May 16, 2006Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, June 6, 2006Appointment as SubscriberPanamá
Thursday, June 8, 2006Appointment as SubscriberPanamá
Friday, June 9, 2006Appointment as SubscriberPanamá
Thursday, June 29, 2006Appointment as SubscriberPanamá
Monday, July 3, 2006Appointment as SubscriberPanamá
Thursday, July 13, 2006Appointment as SubscriberPanamá
Friday, July 28, 2006Appointment as Treasurer,Director and SubscriberPanamá
Monday, August 14, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 17, 2006Appointment as SubscriberPanamá
Thursday, August 24, 2006Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Thursday, September 14, 2006Appointment as SubscriberPanamá
Thursday, September 28, 2006Appointment as DirectorPanamá
Monday, October 2, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, October 3, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, November 7, 2006Appointment as SubscriberPanamá
Thursday, November 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 22, 2006Appointment as SubscriberPanamá
Thursday, November 23, 2006Appointment as SubscriberPanamá
Tuesday, December 5, 2006Appointment as SubscriberPanamá
Wednesday, December 13, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 14, 2006Appointment as Subscriber,Secretary and DirectorPanamá
Monday, December 18, 2006Appointment as Subscriber,President and DirectorPanamá
Friday, January 5, 2007Appointment as SubscriberPanamá
Thursday, January 18, 2007Appointment as SubscriberPanamá
Friday, February 2, 2007Appointment as SubscriberPanamá
Monday, February 5, 2007Appointment as SubscriberPanamá
Wednesday, February 7, 2007Appointment as SubscriberPanamá
Friday, February 9, 2007Appointment as SubscriberPanamá
Wednesday, February 28, 2007Appointment as SubscriberPanamá
Thursday, March 1, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, March 21, 2007Appointment as SubscriberPanamá
Tuesday, June 12, 2007Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Friday, June 15, 2007Appointment as SubscriberPanamá
Friday, June 22, 2007Appointment as President and DirectorPanamá
Monday, July 2, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 3, 2007Appointment as Subscriber,Treasurer and DirectorPanamá
Thursday, July 19, 2007Appointment as SubscriberPanamá
Monday, July 23, 2007Appointment as SubscriberPanamá
Thursday, July 26, 2007Appointment as SubscriberPanamá
Friday, July 27, 2007Appointment as SubscriberPanamá
Wednesday, August 1, 2007Appointment as SubscriberPanamá
Friday, August 3, 2007Appointment as SubscriberPanamá
Monday, August 6, 2007Appointment as SubscriberPanamá
Tuesday, August 7, 2007Appointment as SubscriberPanamá
Wednesday, August 8, 2007Appointment as SubscriberPanamá
Monday, August 13, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 14, 2007Appointment as SubscriberPanamá
Wednesday, August 15, 2007Appointment as SubscriberPanamá

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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