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Dato Capital Panama

Jorge Diaz, Panama

Diaz Jorge

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
  • Agent
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

JORGE DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ TREASURERPanamá
Saturday, September 9, 1989Appointment as DirectorPanamá
Friday, October 5, 1990Appointment as AgentPanamá
Friday, April 3, 1992Appointment as SubscriberPanamá
Monday, August 8, 1994Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, November 15, 1995Appointment as SubscriberPanamá
Monday, September 16, 1996Appointment as SubscriberPanamá
Thursday, October 24, 1996Appointment as President,Director and SubscriberPanamá
Monday, August 17, 1998Appointment as Treasurer and DirectorPanamá
Monday, June 26, 2000Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, March 30, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, April 20, 2004Appointment as Secretary and DirectorPanamá
Thursday, December 29, 2005Appointment as Director and SecretaryPanamá
Wednesday, March 29, 2006Appointment as Vice-presidentLos Santos
Tuesday, March 20, 2007Appointment as Director and TreasurerPanamá
Monday, July 9, 2007Appointment as Resident AgentPanamá
Friday, July 27, 2007Appointment as Secretary and PresidentPanamá
Tuesday, August 11, 2009Appointment as DirectorPanamá
Friday, February 18, 2011Appointment as President and DirectorPanamá
Friday, June 3, 2011Appointment as DirectorPanamá
Tuesday, July 26, 2011Appointment as Director and SubscriberPanamá
Monday, August 1, 2011Appointment as DirectorPanamá
Monday, March 12, 2012Appointment as Director and TreasurerPanamá
Monday, May 28, 2012Appointment as SecretaryPanamá
Tuesday, August 21, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, March 3, 2015Appointment as Resident AgentPanamá
Wednesday, March 4, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, May 28, 2015Appointment as DirectorPanamá
Monday, June 1, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, March 2, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, August 5, 2016Resignation as Secretary and DirectorPanamá
Wednesday, February 1, 2017Appointment as DIRECTOR/ TREASURERPanamá
Thursday, February 2, 2017Appointment 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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