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Dato Capital Panama

Karina Diaz Portuguez

Diaz Portuguez Karina

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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

KARINA DIAZ PORTUGUEZ (Panama) Page visits 2024

Searches

KARINA DIAZ PORTUGUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Monday, July 16, 1990Appointment as Treasurer and DirectorPanamá
Friday, April 26, 1991Appointment as Secretary and DirectorPanamá
Tuesday, April 25, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, September 9, 1998Appointment as Resident AgentPanamá
Friday, May 5, 2000Appointment as Resident AgentPanamá
Wednesday, October 18, 2000Appointment as Secretary and DirectorPanamá
Monday, December 10, 2001Appointment as Resident AgentPanamá
Thursday, February 21, 2002Appointment as President and DirectorPanamá
Thursday, February 28, 2002Appointment as SubscriberPanamá
Monday, August 5, 2002Appointment as Resident AgentPanamá
Monday, August 26, 2002Appointment as Resident AgentPanamá
Monday, October 14, 2002Appointment as Resident AgentPanamá
Wednesday, December 18, 2002Appointment as Secretary and DirectorPanamá
Tuesday, July 1, 2003Appointment as Resident AgentPanamá
Friday, August 22, 2003Appointment as Secretary and DirectorPanamá
Friday, February 6, 2004Appointment as Resident AgentPanamá
Monday, April 5, 2004Appointment as Resident AgentPanamá
Thursday, June 2, 2005Appointment as President and DirectorPanamá
Thursday, June 16, 2005Appointment as SubscriberPanamá
Monday, August 1, 2005Appointment as SubscriberPanamá
Tuesday, November 15, 2005Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 8, 2006Appointment as SubscriberPanamá
Thursday, March 30, 2006Appointment as SubscriberPanamá
Tuesday, April 4, 2006Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, July 12, 2006Appointment as SubscriberPanamá
Thursday, July 27, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, December 15, 2006Appointment as SubscriberPanamá
Friday, January 12, 2007Appointment as SubscriberPanamá
Monday, March 19, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 4, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, April 10, 2007Appointment as Secretary and DirectorPanamá
Wednesday, May 16, 2007Appointment as SubscriberPanamá
Tuesday, June 5, 2007Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 8, 2007Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 22, 2007Appointment as SubscriberPanamá
Monday, July 9, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, July 24, 2007Appointment as Secretary and DirectorPanamá
Tuesday, August 14, 2007Appointment as SubscriberPanamá
Sunday, September 2, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, October 23, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, November 6, 2007Appointment as Treasurer,Director and SubscriberPanamá
Thursday, November 8, 2007Appointment as Secretary and DirectorPanamá
Tuesday, November 27, 2007Appointment as Resident AgentPanamá
Friday, November 30, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, December 26, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 10, 2008Appointment as Secretary and DirectorPanamá
Monday, March 31, 2008Appointment as SubscriberPanamá
Wednesday, April 23, 2008Appointment as Secretary and DirectorPanamá
Tuesday, June 10, 2008Appointment as SubscriberPanamá
Friday, June 13, 2008Appointment as SubscriberPanamá
Wednesday, June 25, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, June 26, 2008Appointment as SubscriberPanamá
Monday, July 7, 2008Appointment as SubscriberPanamá
Monday, July 28, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, August 4, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 27, 2008Appointment as SubscriberPanamá
Friday, August 29, 2008Appointment as SubscriberPanamá
Friday, September 12, 2008Appointment as SubscriberPanamá
Wednesday, October 22, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, October 24, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 2, 2008Appointment as SubscriberPanamá
Tuesday, January 13, 2009Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, January 14, 2009Appointment as President,Director and SubscriberPanamá
Monday, March 30, 2009Appointment as Director,Subscriber and PresidentPanamá
Friday, April 17, 2009Appointment as Secretary and DirectorPanamá
Tuesday, April 21, 2009Appointment as SubscriberPanamá
Friday, May 29, 2009Appointment as SubscriberPanamá
Wednesday, June 10, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 16, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 12, 2009Appointment as Secretary and DirectorPanamá
Monday, August 31, 2009Appointment as Director and SubscriberPanamá
Thursday, September 10, 2009Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, September 11, 2009Appointment as SubscriberPanamá
Thursday, October 8, 2009Appointment as SubscriberPanamá
Wednesday, October 28, 2009Appointment as Resident AgentPanamá
Thursday, May 6, 2010Appointment as SubscriberPanamá
Friday, May 28, 2010Appointment as SubscriberPanamá
Wednesday, June 9, 2010Appointment as SubscriberPanamá
Tuesday, June 15, 2010Appointment as Secretary and DirectorPanamá
Friday, September 17, 2010Appointment as DirectorPanamá
Monday, September 27, 2010Appointment as SubscriberPanamá
Monday, October 18, 2010Appointment as SubscriberPanamá
Tuesday, November 2, 2010Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 17, 2011Appointment as SubscriberPanamá
Wednesday, January 26, 2011Appointment as SubscriberPanamá
Wednesday, February 16, 2011Appointment as SubscriberPanamá
Thursday, April 7, 2011Appointment as SubscriberPanamá
Wednesday, April 20, 2011Appointment as SubscriberPanamá
Monday, May 9, 2011Appointment as Vice-president,Secretary,Director,Resident Agent and VicepresidentPanamá
Thursday, May 26, 2011Resignation as SubscriberPanamá
Wednesday, June 15, 2011Appointment as SubscriberPanamá
Thursday, July 21, 2011Appointment as SubscriberPanamá
Tuesday, July 26, 2011Appointment as SubscriberPanamá
Monday, August 1, 2011Appointment as SubscriberPanamá
Wednesday, September 14, 2011Appointment as SubscriberPanamá
Tuesday, September 20, 2011Appointment as Resident AgentPanamá
Thursday, September 29, 2011Appointment as SubscriberPanamá
Monday, December 5, 2011Appointment as SubscriberPanamá
Friday, December 16, 2011Appointment as 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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