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Dato Capital Panama

Juan Carlos Diaz, Panama

Carlos Diaz Juan

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
  • Secretary
  • President

Charts

Visits

JUAN CARLOS DIAZ (Panama) Page visits 2024

Searches

JUAN CARLOS DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, August 2, 2001Appointment as Subscriber,Director and PresidentPanamá
Wednesday, March 6, 2002Appointment as Subscriber,Director,President and SecretaryPanamá
Tuesday, March 1, 2005Appointment as Director,President and TreasurerPanamá
Monday, February 9, 2009Appointment as President,Director and SubscriberPanamá
Tuesday, October 27, 2009Appointment as Director and TreasurerPanamá
Thursday, January 7, 2010Appointment as SubscriberPanamá
Tuesday, January 26, 2010Appointment as Director and TreasurerPanamá
Wednesday, June 9, 2010Appointment as Subscriber,Director and PresidentPanamá
Monday, May 28, 2012Appointment as Director and SecretaryPanamá
Thursday, January 24, 2013Appointment as AgentPanamá
Wednesday, August 28, 2013Appointment as Director and PresidentPanamá

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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