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Dato Capital Panama

Jaime Diaz, Panama

Diaz Jaime

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
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

JAIME DIAZ (Panama) Page visits 2024

Searches

JAIME DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ TREASURERPanamá
Saturday, September 9, 1989Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, April 21, 1998Appointment as SecretaryPanamá
Friday, October 11, 2002Appointment as DirectorPanamá
Monday, October 19, 2009Appointment as Subscriber,Director and PresidentPanamá
Thursday, July 29, 2010Appointment as DirectorPanamá
Wednesday, October 27, 2010Appointment as DirectorPanamá
Thursday, November 11, 2010Appointment as Treasurer and DirectorPanamá
Friday, February 11, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, October 12, 2011Appointment as President and DirectorPanamá
Monday, February 13, 2012Appointment as President,Treasurer and DirectorPanamá
Wednesday, June 6, 2012Appointment as DirectorPanamá
Tuesday, February 5, 2013Appointment as Secretary,Vicepresident,Director and Vice-presidentPanamá
Tuesday, May 14, 2013Appointment as Director and PresidentPanamá
Wednesday, May 15, 2013Appointment as Director and PresidentPanamá
Thursday, March 27, 2014Appointment as Director,Secretary and Vice-presidentPanamá
Friday, March 27, 2015Appointment as DIRECTOR/ 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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