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Dato Capital Panama

Joaquin Victoria Diaz

Victoria Diaz Joaquin

Reports

It includes
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Positions

  • Subscriber
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JOAQUIN VICTORIA DIAZ (Panama) Page visits 2024

Searches

JOAQUIN VICTORIA DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, 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
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as Director and Resident AgentPanamá
Wednesday, July 14, 2004Appointment as Resident AgentPanamá
Thursday, January 20, 2005Appointment as Resident AgentPanamá
Thursday, March 3, 2005Appointment as Resident AgentPanamá
Monday, December 5, 2005Appointment as Resident AgentPanamá
Thursday, January 11, 2007Appointment as Resident AgentPanamá
Wednesday, May 9, 2007Appointment as Resident AgentPanamá
Tuesday, August 21, 2007Appointment as Resident AgentPanamá
Thursday, January 24, 2008Appointment as Resident AgentPanamá
Thursday, July 9, 2009Appointment as Director and Resident AgentPanamá
Friday, September 25, 2009Appointment as Resident AgentPanamá
Friday, October 23, 2009Appointment as Resident AgentPanamá
Tuesday, March 30, 2010Appointment as Resident AgentPanamá
Tuesday, May 18, 2010Appointment as Resident AgentPanamá
Tuesday, September 21, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 19, 2011Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, March 4, 2011Appointment as Resident AgentPanamá
Monday, April 4, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, April 14, 2011Appointment as Resident AgentPanamá
Wednesday, April 20, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 4, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 24, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, November 11, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, February 17, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 27, 2012Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Monday, May 28, 2012Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Tuesday, August 14, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, August 30, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, August 31, 2012Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, November 15, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, December 14, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, February 7, 2013Appointment as SubscriberPanamá
Wednesday, April 3, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, December 23, 2013Appointment as Resident AgentPanamá
Wednesday, January 15, 2014Appointment as Resident AgentPanamá
Monday, January 27, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 28, 2014Appointment as Resident AgentPanamá
Wednesday, January 29, 2014Appointment as Resident AgentPanamá
Thursday, January 30, 2014Appointment as Resident AgentPanamá
Wednesday, May 21, 2014Appointment as Resident AgentPanamá
Monday, July 21, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, September 4, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, September 8, 2014Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, November 12, 2014Appointment as Resident AgentPanamá
Tuesday, December 2, 2014Appointment as Resident AgentPanamá
Wednesday, January 7, 2015Appointment as Resident Agent,DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, February 9, 2015Appointment as Resident Agent and SubscriberPanamá
Tuesday, May 5, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, June 8, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, January 25, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, January 29, 2016Appointment as Resident AgentPanamá
Friday, January 27, 2017Appointment as Subscriber and Resident AgentPanamá
Monday, April 24, 2017Appointment as Resident AgentPanamá
Wednesday, May 3, 2017Appointment 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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