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Dato Capital Panama

Juan Diaz, Panama

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • MEMBER OF FOUNDATION
  • Member
  • DIRECTOR/ TREASURER
  • DIRECTOR/ CHAIRMAN
  • Director / Secretary
  • MEMBER OF FOUNDATION CHAIRMAN AND REP. LEGAL
  • Founder

Charts

Visits

JUAN DIAZ (Panama) Page visits 2024

Searches

JUAN DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Penonomé
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • 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
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ CHAIRMANPanamá
Monday, October 26, 1970Appointment as DirectorPanamá
Monday, March 27, 1972Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, May 23, 1973Appointment as SubscriberPanamá
Friday, March 31, 1989Appointment as Vice-president and DirectorPanamá
Saturday, September 9, 1989Appointment as Treasurer and DirectorPanamá
Monday, December 17, 1990Appointment as Secretary and DirectorPanamá
Wednesday, September 3, 1997Appointment as DirectorPanamá
Thursday, October 22, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, January 25, 2000Appointment as Treasurer and DirectorPanamá
Tuesday, April 10, 2001Appointment as Treasurer and DirectorPanamá
Wednesday, April 25, 2001Appointment as Treasurer and DirectorPanamá
Friday, July 6, 2001Appointment as President and DirectorPanamá
Tuesday, July 10, 2001Appointment as Secretary and DirectorPanamá
Thursday, July 12, 2001Appointment as President,Director and MEMBER OF FOUNDATION CHAIRMAN AND REP. LEGALPanamá
Monday, September 17, 2001Appointment as Secretary and DirectorPanamá
Friday, November 23, 2001Appointment as President,Director,Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, December 27, 2001Appointment as President and DirectorPanamá
Thursday, January 17, 2002Appointment as Treasurer and DirectorPanamá
Tuesday, January 22, 2002Appointment as President,Director and SubscriberColón
Friday, February 1, 2002Appointment as President,Director and SubscriberPanamá
Thursday, February 14, 2002Appointment as SubscriberPanamá
Tuesday, February 19, 2002Appointment as President and DirectorPanamá
Sunday, April 28, 2002Appointment as Secretary and DirectorPanamá
Friday, August 9, 2002Appointment as Secretary,Director and SubscriberPanamá
Monday, September 16, 2002Appointment as Treasurer and DirectorPanamá
Friday, September 20, 2002Appointment as Secretary and DirectorPanamá
Monday, September 23, 2002Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 26, 2002Appointment as Secretary,Director and SubscriberPanamá
Monday, October 21, 2002Appointment as President and DirectorPanamá
Wednesday, January 8, 2003Appointment as Secretary and DirectorPanamá
Thursday, April 3, 2003Appointment as Treasurer and DirectorPanamá
Monday, June 16, 2003Appointment as Secretary and DirectorPanamá
Tuesday, July 1, 2003Appointment as SubscriberPanamá
Monday, July 28, 2003Appointment as SubscriberPanamá
Wednesday, July 30, 2003Appointment as SubscriberPanamá
Tuesday, August 5, 2003Appointment as Subscriber,President and DirectorPanamá
Thursday, August 14, 2003Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, October 29, 2003Appointment as President,Director and SubscriberPanamá
Monday, February 2, 2004Appointment as DirectorPanamá
Wednesday, February 11, 2004Appointment as SubscriberPanamá
Friday, February 20, 2004Appointment as SubscriberPanamá
Wednesday, March 3, 2004Appointment as SubscriberPanamá
Tuesday, March 16, 2004Appointment as SubscriberPanamá
Thursday, April 1, 2004Appointment as President,Director and SubscriberPanamá
Thursday, April 15, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, April 20, 2004Appointment as SubscriberPanamá
Friday, April 23, 2004Appointment as SubscriberPanamá
Wednesday, April 28, 2004Appointment as SubscriberPanamá
Tuesday, June 8, 2004Appointment as SubscriberPanamá
Thursday, July 15, 2004Appointment as SubscriberPanamá
Wednesday, August 11, 2004Appointment as Subscriber,President and DirectorPanamá
Thursday, August 26, 2004Appointment as SubscriberPanamá
Monday, September 6, 2004Appointment as SubscriberPanamá
Thursday, September 9, 2004Appointment as SubscriberPanamá
Tuesday, September 21, 2004Appointment as SubscriberPanamá
Monday, March 14, 2005Appointment as President and DirectorPanamá
Thursday, April 7, 2005Appointment as President,Director and SubscriberPanamá
Friday, May 6, 2005Appointment as SubscriberPanamá
Tuesday, June 21, 2005Appointment as Secretary and DirectorPanamá
Thursday, August 4, 2005Appointment as Subscriber,President and DirectorPanamá
Tuesday, August 16, 2005Appointment as Treasurer and DirectorPanamá
Friday, September 16, 2005Appointment as President and DirectorPanamá
Friday, December 16, 2005Appointment as Secretary and DirectorPanamá
Monday, February 6, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, February 8, 2006Appointment as President and DirectorPanamá
Friday, February 10, 2006Appointment as Member and DirectorPanamá
Thursday, March 9, 2006Appointment as President and DirectorPanamá
Monday, March 13, 2006Appointment as President and DirectorPanamá
Thursday, March 16, 2006Appointment as President,Director and SubscriberPanamá
Friday, March 24, 2006Appointment as President and DirectorPanamá
Tuesday, April 4, 2006Appointment as SubscriberPanamá
Wednesday, April 5, 2006Appointment as President,Director and SecretaryPanamá
Tuesday, April 18, 2006Appointment as SubscriberPanamá
Monday, April 24, 2006Appointment as President and DirectorPanamá
Thursday, May 18, 2006Appointment as President and DirectorPanamá
Monday, May 22, 2006Appointment as President and DirectorPanamá
Friday, June 16, 2006Appointment as President and DirectorPanamá
Friday, July 21, 2006Appointment as President and DirectorPanamá
Thursday, October 19, 2006Appointment as Secretary and DirectorPanamá
Wednesday, October 25, 2006Appointment as President and DirectorPanamá
Wednesday, December 12, 2007Appointment as Treasurer and DirectorPanamá
Monday, September 1, 2008Appointment as Treasurer and DirectorPanamá
Thursday, October 23, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, December 2, 2008Appointment as President and DirectorPanamá
Wednesday, January 7, 2009Appointment as Secretary and DirectorPanamá
Thursday, January 15, 2009Appointment as Secretary and DirectorPanamá
Tuesday, January 20, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, May 5, 2009Appointment as DirectorPanamá
Friday, May 8, 2009Appointment as Secretary,Director,MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, May 26, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, June 24, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, September 4, 2009Appointment as DIRECTOR/ TREASURERPanamá
Friday, November 20, 2009Appointment as DirectorPanamá
Wednesday, December 30, 2009Appointment as President,Director and SubscriberPanamá
Thursday, January 21, 2010Appointment as President,Director and SubscriberPanamá
Wednesday, April 14, 2010Appointment as Secretary and DirectorPanamá
Thursday, April 15, 2010Appointment as Secretary and DirectorPanamá
Friday, May 14, 2010Appointment as DirectorPanamá
Friday, May 21, 2010Appointment as Secretary,Director and MEMBER OF FOUNDATIONPanamá

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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