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Dato Capital Panama

Juan Diaz Garay

Diaz Garay 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

Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

JUAN DIAZ GARAY (Panama) Page visits 2024

Searches

JUAN DIAZ GARAY (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, May 22, 2001Appointment as SubscriberPanamá
Tuesday, May 29, 2001Appointment as SubscriberPanamá
Friday, July 6, 2001Appointment as SubscriberPanamá
Tuesday, July 10, 2001Appointment as SubscriberPanamá
Thursday, July 12, 2001Appointment as SubscriberPanamá
Tuesday, July 17, 2001Appointment as Treasurer,Director and SubscriberPanamá
Friday, August 31, 2001Appointment as SubscriberPanamá
Tuesday, September 11, 2001Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 17, 2001Appointment as SubscriberPanamá
Tuesday, September 18, 2001Appointment as SubscriberPanamá
Monday, September 24, 2001Appointment as SubscriberPanamá
Friday, October 5, 2001Appointment as SubscriberPanamá
Monday, October 8, 2001Appointment as SubscriberPanamá
Monday, October 15, 2001Appointment as SubscriberPanamá
Friday, November 2, 2001Appointment as SubscriberPanamá
Tuesday, November 6, 2001Appointment as SubscriberPanamá
Thursday, November 15, 2001Appointment as SubscriberPanamá
Friday, November 23, 2001Appointment as SubscriberPanamá
Tuesday, November 27, 2001Appointment as SubscriberPanamá
Tuesday, December 18, 2001Appointment as SubscriberPanamá
Thursday, December 27, 2001Appointment as SubscriberPanamá
Wednesday, January 30, 2002Appointment as SubscriberPanamá
Tuesday, February 5, 2002Appointment as SubscriberPanamá
Friday, February 15, 2002Appointment as SubscriberPanamá
Monday, February 18, 2002Appointment as SubscriberPanamá
Tuesday, February 19, 2002Appointment as SubscriberPanamá
Thursday, March 21, 2002Appointment as SubscriberPanamá
Monday, April 1, 2002Appointment as SubscriberPanamá
Monday, May 30, 2005Appointment as President and DirectorPanamá
Wednesday, June 22, 2005Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Friday, July 1, 2005Appointment as President,Director and SubscriberPanamá
Thursday, July 14, 2005Appointment as President,Director and SubscriberPanamá
Friday, July 15, 2005Appointment as President,Director and SubscriberPanamá
Thursday, July 21, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, August 9, 2005Appointment as SubscriberPanamá
Wednesday, August 10, 2005Appointment as President,Director and SubscriberPanamá
Thursday, August 11, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, August 16, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, August 31, 2005Appointment as Subscriber,President and MEMBER OF FOUNDATIONPanamá
Thursday, September 1, 2005Appointment as SubscriberPanamá
Wednesday, September 28, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Monday, October 10, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Thursday, October 13, 2005Appointment as SubscriberPanamá
Monday, October 24, 2005Appointment as SubscriberPanamá
Friday, October 28, 2005Appointment as Subscriber,Secretary,Director,President and MEMBER OF FOUNDATIONPanamá
Tuesday, November 15, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, November 24, 2005Appointment as SubscriberPanamá
Tuesday, November 29, 2005Appointment as SubscriberPanamá
Friday, December 9, 2005Appointment as SubscriberPanamá
Friday, December 16, 2005Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, December 28, 2005Appointment as SubscriberPanamá
Wednesday, January 11, 2006Appointment as SubscriberPanamá
Tuesday, January 17, 2006Appointment as SubscriberPanamá
Monday, February 6, 2006Appointment as SubscriberPanamá
Wednesday, February 8, 2006Appointment as SubscriberPanamá
Friday, February 10, 2006Appointment as SubscriberPanamá
Wednesday, February 15, 2006Appointment as SubscriberPanamá
Tuesday, February 21, 2006Appointment as SubscriberPanamá
Wednesday, February 22, 2006Appointment as SubscriberPanamá
Friday, March 3, 2006Appointment as SubscriberPanamá
Thursday, March 9, 2006Appointment as SubscriberPanamá
Monday, March 13, 2006Appointment as SubscriberPanamá
Friday, March 24, 2006Appointment as SubscriberPanamá
Wednesday, April 5, 2006Appointment as SubscriberPanamá
Tuesday, April 18, 2006Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Monday, April 24, 2006Appointment as SubscriberPanamá
Thursday, May 4, 2006Appointment as SubscriberPanamá
Friday, May 12, 2006Appointment as President,Director and SubscriberPanamá
Thursday, May 18, 2006Appointment as SubscriberPanamá
Monday, May 22, 2006Appointment as SubscriberPanamá
Friday, June 16, 2006Appointment as SubscriberPanamá
Wednesday, June 28, 2006Appointment as SubscriberPanamá
Friday, July 21, 2006Appointment as SubscriberPanamá
Thursday, October 19, 2006Appointment as SubscriberPanamá
Tuesday, July 10, 2007Appointment as President and DirectorPanamá
Wednesday, November 7, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, November 12, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, October 27, 2008Appointment as SubscriberPanamá
Thursday, June 16, 2011Appointment as SubscriberPanamá
Tuesday, July 5, 2011Appointment as SubscriberPanamá
Tuesday, August 2, 2011Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, September 18, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, May 22, 2013Appointment as President,Director and SubscriberPanamá
Thursday, June 20, 2013Appointment as Secretary and DirectorPanamá
Wednesday, July 10, 2013Appointment as Treasurer,Director and SubscriberPanamá
Monday, August 12, 2013Appointment as Secretary and DirectorPanamá
Monday, September 23, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 4, 2013Appointment as SubscriberPanamá
Monday, February 10, 2014Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 12, 2014Appointment as SubscriberPanamá
Friday, February 21, 2014Appointment as SubscriberPanamá
Friday, February 28, 2014Appointment as SubscriberPanamá
Tuesday, August 12, 2014Appointment as SubscriberPanamá
Tuesday, August 19, 2014Appointment as SubscriberPanamá
Tuesday, September 2, 2014Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 11, 2014Appointment as SubscriberPanamá
Friday, September 26, 2014Appointment as SubscriberPanamá
Tuesday, October 14, 2014Appointment as SubscriberPanamá
Monday, October 27, 2014Appointment as SubscriberPanamá
Wednesday, October 29, 2014Appointment as DIRECTOR/ CHAIRMANPanamá

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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