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Dato Capital Panama

Julio E. Diaz S.

Diaz S. Julio E.

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary
  • Assistant Secretary

Business areas

Notaries of activity

  • Panama
  • Colón
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Tuesday, September 4, 1956Appointment as Vice-president,Director and VicepresidentPanamá
Monday, February 1, 1960Appointment as Vice-president and DirectorPanamá
Friday, July 7, 1961Appointment as President and DirectorPanamá
Friday, April 23, 1971Appointment as President and DirectorPanamá
Friday, July 12, 1974Appointment as Treasurer and DirectorPanamá
Wednesday, March 26, 1975Appointment as President and DirectorPanamá
Monday, January 19, 1976Appointment as DirectorPanamá
Friday, July 9, 1976Appointment as President and DirectorPanamá
Monday, July 12, 1976Appointment as Treasurer and DirectorPanamá
Thursday, August 12, 1976Appointment as Secretary and DirectorPanamá
Monday, October 25, 1976Appointment as Treasurer and DirectorPanamá
Monday, November 29, 1976Appointment as Secretary and DirectorPanamá
Friday, March 18, 1977Appointment as President and DirectorPanamá
Thursday, April 14, 1977Appointment as Secretary and DirectorPanamá
Thursday, June 16, 1977Appointment as Treasurer and DirectorPanamá
Monday, August 29, 1977Appointment as Treasurer and DirectorPanamá
Monday, April 24, 1978Appointment as Secretary and DirectorPanamá
Friday, September 8, 1978Appointment as Secretary and DirectorPanamá
Monday, September 11, 1978Appointment as President and DirectorPanamá
Wednesday, February 7, 1979Appointment as Treasurer and DirectorPanamá
Monday, August 20, 1979Appointment as SecretaryPanamá
Wednesday, August 22, 1979Appointment as Secretary and DirectorPanamá
Wednesday, March 12, 1980Appointment as President and DirectorPanamá
Wednesday, March 19, 1980Appointment as President and DirectorPanamá
Friday, June 27, 1980Appointment as Treasurer and SecretaryPanamá
Thursday, August 28, 1980Appointment as PresidentPanamá
Friday, November 7, 1980Appointment as President and DirectorPanamá
Monday, April 20, 1981Appointment as Treasurer and DirectorPanamá
Tuesday, June 16, 1981Appointment as Treasurer and DirectorPanamá
Friday, July 31, 1981Appointment as Treasurer and DirectorPanamá
Friday, September 4, 1981Appointment as President and DirectorPanamá
Monday, February 8, 1982Appointment as Treasurer and DirectorPanamá
Monday, March 8, 1982Appointment as Treasurer and DirectorPanamá
Thursday, March 11, 1982Appointment as Secretary and DirectorPanamá
Tuesday, June 1, 1982Appointment as Treasurer and DirectorPanamá
Thursday, June 17, 1982Appointment as Treasurer and DirectorPanamá
Friday, June 18, 1982Appointment as President and DirectorPanamá
Wednesday, October 13, 1982Appointment as President and DirectorPanamá
Friday, October 29, 1982Appointment as Treasurer and DirectorPanamá
Thursday, December 30, 1982Appointment as Vice-president and TreasurerPanamá
Wednesday, January 19, 1983Appointment as President and DirectorPanamá
Wednesday, June 22, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, August 10, 1983Appointment as President and DirectorPanamá
Thursday, May 31, 1984Appointment as President and DirectorPanamá
Monday, July 9, 1984Appointment as Secretary and DirectorPanamá
Thursday, September 27, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, December 5, 1984Appointment as Secretary and DirectorPanamá
Friday, February 8, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, March 20, 1985Appointment as Secretary and DirectorPanamá
Thursday, September 19, 1985Appointment as President and DirectorPanamá
Monday, October 7, 1985Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, October 21, 1985Appointment as DirectorPanamá
Wednesday, October 23, 1985Appointment as Vice-president and DirectorPanamá
Thursday, October 31, 1985Appointment as Treasurer and DirectorPanamá
Monday, November 25, 1985Appointment as President and DirectorPanamá
Wednesday, November 27, 1985Appointment as President and DirectorPanamá
Tuesday, December 17, 1985Appointment as Secretary and DirectorPanamá
Wednesday, January 15, 1986Appointment as President and DirectorPanamá
Friday, February 21, 1986Appointment as SecretaryPanamá
Monday, June 23, 1986Appointment as PresidentColón
Thursday, October 9, 1986Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, October 22, 1986Appointment as Assistant SecretaryPanamá
Tuesday, December 16, 1986Appointment as Secretary and DirectorPanamá
Thursday, January 22, 1987Appointment as President and DirectorPanamá
Monday, March 30, 1987Appointment as Secretary and DirectorPanamá
Monday, April 6, 1987Appointment as PresidentPanamá
Friday, April 10, 1987Appointment as Treasurer and DirectorPanamá
Friday, May 15, 1987Appointment as President and DirectorPanamá
Friday, August 7, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, September 15, 1987Appointment as President and DirectorPanamá
Monday, September 28, 1987Appointment as Treasurer and DirectorPanamá
Wednesday, October 7, 1987Appointment as Treasurer and DirectorPanamá
Tuesday, November 17, 1987Appointment as Secretary and DirectorPanamá
Wednesday, December 9, 1987Appointment as President and DirectorPanamá
Thursday, December 10, 1987Appointment as President and DirectorPanamá
Monday, December 21, 1987Appointment as Secretary,Director and PresidentPanamá
Monday, February 1, 1988Appointment as Director and SecretaryPanamá
Tuesday, February 2, 1988Appointment as Secretary and DirectorPanamá
Monday, February 8, 1988Appointment as Treasurer and DirectorPanamá
Friday, February 12, 1988Appointment as Secretary and DirectorPanamá
Tuesday, March 15, 1988Appointment as Treasurer and DirectorPanamá
Tuesday, April 19, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, July 13, 1988Appointment as President and DirectorPanamá
Thursday, July 28, 1988Appointment as President and DirectorPanamá
Monday, September 5, 1988Appointment as President and DirectorPanamá
Wednesday, September 14, 1988Appointment as Vice-president and DirectorPanamá
Wednesday, September 28, 1988Appointment as President,Director,Vice-president,Treasurer and Assistant SecretaryPanamá
Wednesday, November 16, 1988Appointment as Secretary and DirectorPanamá
Thursday, November 17, 1988Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, December 15, 1988Appointment as Treasurer and DirectorPanamá
Wednesday, January 18, 1989Appointment as President and DirectorPanamá
Friday, February 3, 1989Appointment as Treasurer and DirectorPanamá
Friday, March 3, 1989Appointment as DirectorPanamá
Friday, June 2, 1989Appointment as Vice-president and DirectorPanamá
Monday, June 12, 1989Appointment as Treasurer and DirectorPanamá
Monday, June 26, 1989Appointment as Secretary and DirectorPanamá
Monday, August 14, 1989Appointment as PresidentPanamá
Wednesday, September 6, 1989Appointment as President and DirectorPanamá
Tuesday, September 26, 1989Appointment as Treasurer and DirectorPanamá
Monday, November 20, 1989Appointment as Secretary and DirectorPanamá

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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