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Dato Capital Panama

Juan Carlos De Diego

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • DIRECTOR/ VICE PRESIDENT

Charts

Visits

JUAN CARLOS DE DIEGO (Panama) Page visits 2024

Searches

JUAN CARLOS DE DIEGO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito 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 Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, March 17, 1989Appointment as Director and SecretaryPanamá
Tuesday, August 21, 1990Appointment as Director and PresidentPanamá
Monday, October 15, 1990Appointment as Director and SecretaryPanamá
Monday, April 15, 1991Appointment as DirectorPanamá
Monday, September 9, 1991Appointment as Director and SecretaryPanamá
Friday, March 27, 1992Appointment as Director and PresidentPanamá
Tuesday, April 4, 1995Appointment as Director and SecretaryPanamá
Thursday, December 28, 1995Appointment as Director and PresidentPanamá
Tuesday, May 14, 1996Appointment as Director and MemberPanamá
Thursday, July 23, 1998Appointment as Director and PresidentPanamá
Tuesday, January 19, 1999Appointment as PresidentPanamá
Wednesday, June 12, 2002Appointment as Director and TreasurerPanamá
Tuesday, December 17, 2002Appointment as Director and SecretaryPanamá
Wednesday, July 6, 2005Appointment as DirectorPanamá
Tuesday, July 12, 2005Appointment as Director and Vice-presidentPanamá
Wednesday, May 23, 2007Appointment as Director and SecretaryPanamá
Wednesday, January 2, 2008Appointment as Secretary and DirectorPanamá
Wednesday, February 20, 2008Appointment as Director and PresidentPanamá
Thursday, July 24, 2008Appointment as Director and SecretaryPanamá
Tuesday, May 18, 2010Appointment as Director and SecretaryPanamá
Wednesday, May 29, 2013Appointment as Director and SecretaryPanamá
Tuesday, September 29, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Thursday, October 1, 2015Appointment as DIRECTOR/ VICE PRESIDENT and 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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