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Dato Capital Panama

Jose Augusto Diaz

Augusto Diaz Jose

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
  • President
  • Resident Agent
  • Founder

Charts

Visits

JOSE AUGUSTO DIAZ (Panama) Page visits 2024

Searches

JOSE AUGUSTO DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, February 22, 1983Appointment as Resident AgentPanamá
Thursday, October 18, 1990Appointment as Resident AgentPanamá
Thursday, October 6, 1994Appointment as Resident AgentPanamá
Thursday, July 18, 1996Appointment as Resident AgentPanamá
Wednesday, July 31, 1996Appointment as Resident AgentPanamá
Monday, October 6, 1997Appointment as Resident AgentPanamá
Thursday, March 26, 1998Appointment as Resident AgentPanamá
Tuesday, July 6, 1999Appointment as President,Director and SubscriberPanamá
Monday, August 27, 2001Appointment as Resident AgentPanamá
Friday, October 12, 2001Appointment as Resident AgentPanamá
Monday, April 7, 2003Appointment as SubscriberPanamá
Tuesday, April 20, 2004Appointment as Resident AgentPanamá
Wednesday, July 7, 2004Appointment as Resident AgentPanamá
Monday, January 31, 2005Appointment as Resident AgentPanamá
Tuesday, September 27, 2005Appointment as Resident AgentPanamá
Friday, January 26, 2007Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as Subscriber and Resident AgentColón
Friday, March 2, 2007Appointment as Subscriber and Resident AgentPanamá
Thursday, January 17, 2008Appointment as Resident AgentPanamá
Monday, April 7, 2008Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, April 10, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, September 4, 2008Appointment as Resident AgentPanamá
Friday, December 5, 2008Appointment as Resident AgentPanamá
Thursday, January 8, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 14, 2009Appointment as Resident AgentPanamá
Wednesday, December 9, 2009Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Friday, June 18, 2010Appointment as Resident AgentPanamá
Wednesday, October 6, 2010Appointment as Resident AgentPanamá
Thursday, October 28, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 16, 2010Appointment as Resident AgentPanamá
Friday, November 19, 2010Appointment as Resident AgentPanamá
Monday, February 14, 2011Appointment as Resident AgentPanamá
Friday, April 8, 2011Appointment as Resident AgentPanamá
Thursday, April 14, 2011Appointment as Resident AgentPanamá
Wednesday, May 11, 2011Appointment as Resident AgentPanamá
Thursday, May 12, 2011Appointment as Resident AgentPanamá
Monday, May 23, 2011Appointment as Resident AgentPanamá
Tuesday, May 24, 2011Appointment as Resident AgentPanamá
Tuesday, May 31, 2011Appointment as Resident AgentPanamá
Thursday, June 9, 2011Appointment as Resident AgentPanamá
Friday, June 10, 2011Appointment as Resident AgentPanamá
Monday, June 20, 2011Appointment as Resident AgentPanamá
Monday, July 11, 2011Appointment as Resident AgentPanamá
Friday, July 22, 2011Appointment as Resident AgentPanamá
Monday, August 1, 2011Appointment as Resident AgentPanamá
Thursday, September 1, 2011Appointment as Resident AgentPanamá
Friday, September 2, 2011Appointment as Resident AgentPanamá
Monday, September 5, 2011Appointment as Resident AgentPanamá
Friday, September 23, 2011Appointment as Resident AgentPanamá
Tuesday, October 18, 2011Appointment as Resident AgentPanamá
Thursday, November 17, 2011Appointment as Resident AgentPanamá
Thursday, December 1, 2011Appointment as Resident AgentPanamá
Wednesday, December 14, 2011Appointment as Resident AgentPanamá
Wednesday, January 4, 2012Appointment as Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Resident AgentPanamá
Wednesday, March 14, 2012Appointment as Resident AgentPanamá
Monday, April 2, 2012Appointment as Resident AgentPanamá
Tuesday, April 10, 2012Appointment as Resident AgentPanamá
Thursday, April 19, 2012Appointment as Resident AgentPanamá
Monday, April 23, 2012Appointment as Resident AgentPanamá
Tuesday, May 8, 2012Appointment as Resident AgentPanamá
Monday, May 21, 2012Appointment as Resident AgentPanamá
Friday, June 1, 2012Appointment as Resident AgentPanamá
Monday, June 4, 2012Appointment as Resident AgentPanamá
Tuesday, June 19, 2012Appointment as Resident AgentPanamá
Monday, August 13, 2012Appointment as Resident AgentPanamá
Friday, August 17, 2012Appointment as Resident AgentPanamá
Tuesday, October 2, 2012Appointment as Resident AgentPanamá
Thursday, October 11, 2012Appointment as Resident AgentPanamá
Friday, October 12, 2012Appointment as Resident AgentPanamá
Thursday, November 1, 2012Appointment as Resident AgentPanamá
Wednesday, November 28, 2012Appointment as Resident AgentPanamá
Thursday, January 3, 2013Appointment as Resident AgentPanamá
Thursday, January 24, 2013Appointment as Resident AgentPanamá
Tuesday, March 5, 2013Appointment as Resident AgentPanamá
Thursday, March 14, 2013Appointment as Resident AgentPanamá
Friday, March 15, 2013Appointment as Resident AgentPanamá
Monday, March 25, 2013Appointment as Resident AgentPanamá
Monday, April 8, 2013Appointment as Resident AgentPanamá
Wednesday, April 17, 2013Appointment as Resident AgentPanamá
Tuesday, June 11, 2013Appointment as Resident AgentPanamá
Friday, June 28, 2013Appointment as Resident AgentPanamá
Wednesday, July 3, 2013Appointment as Resident AgentPanamá
Monday, August 12, 2013Appointment as Resident AgentPanamá
Friday, September 27, 2013Appointment as Resident AgentPanamá
Friday, October 11, 2013Appointment as Resident AgentPanamá
Wednesday, October 16, 2013Appointment as Resident AgentPanamá
Friday, October 25, 2013Appointment as Resident AgentPanamá
Wednesday, December 11, 2013Appointment as Resident AgentPanamá
Friday, December 20, 2013Appointment as Resident AgentPanamá
Monday, January 6, 2014Appointment as Resident AgentPanamá
Wednesday, January 29, 2014Appointment as Resident AgentPanamá
Monday, February 17, 2014Appointment as Resident AgentPanamá
Friday, March 14, 2014Appointment as Resident AgentPanamá
Tuesday, March 25, 2014Appointment as Resident AgentPanamá
Tuesday, April 1, 2014Appointment as Resident AgentPanamá
Thursday, April 24, 2014Appointment as Resident AgentPanamá
Wednesday, June 18, 2014Appointment 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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