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Dato Capital Panama

Karina Diaz

Diaz 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
  • Secretary
  • President

Charts

Visits

KARINA DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, 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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Tuesday, September 10, 1996Appointment as Secretary and DirectorPanamá
Wednesday, May 6, 1998Appointment as SubscriberPanamá
Wednesday, August 5, 1998Appointment as SubscriberPanamá
Wednesday, December 9, 1998Appointment as SubscriberPanamá
Thursday, March 25, 1999Appointment as Director and TreasurerPanamá
Monday, May 17, 1999Appointment as SubscriberPanamá
Tuesday, May 18, 1999Appointment as Director and TreasurerPanamá
Friday, June 11, 1999Appointment as SubscriberPanamá
Friday, June 18, 1999Appointment as SubscriberPanamá
Monday, July 12, 1999Appointment as SubscriberPanamá
Wednesday, September 8, 1999Appointment as SubscriberPanamá
Friday, May 5, 2000Appointment as Director and TreasurerPanamá
Tuesday, October 10, 2000Appointment as Director and TreasurerPanamá
Monday, December 18, 2000Appointment as Director and TreasurerPanamá
Friday, January 5, 2001Appointment as Director and TreasurerPanamá
Thursday, February 8, 2001Appointment as SubscriberPanamá
Thursday, June 7, 2001Appointment as SubscriberPanamá
Monday, June 25, 2001Appointment as SubscriberPanamá
Monday, July 2, 2001Appointment as Director and TreasurerPanamá
Friday, September 7, 2001Appointment as Director and TreasurerPanamá
Monday, November 26, 2001Appointment as SubscriberPanamá
Tuesday, December 11, 2001Appointment as SubscriberPanamá
Thursday, March 21, 2002Appointment as Treasurer and DirectorPanamá
Friday, March 22, 2002Appointment as Treasurer and DirectorPanamá
Monday, May 13, 2002Appointment as Treasurer and DirectorPanamá
Friday, June 14, 2002Appointment as Treasurer and DirectorPanamá
Monday, August 26, 2002Appointment as Resident AgentPanamá
Friday, September 27, 2002Appointment as Treasurer,Subscriber and DirectorPanamá
Monday, October 14, 2002Appointment as Subscriber,Director and TreasurerPanamá
Monday, November 25, 2002Appointment as Director and TreasurerPanamá
Wednesday, September 24, 2003Appointment as President,Director and SubscriberPanamá
Monday, October 6, 2003Appointment as Director and TreasurerPanamá
Tuesday, October 28, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, November 12, 2003Appointment as Treasurer,Director and SubscriberPanamá
Thursday, January 29, 2004Appointment as Treasurer and DirectorPanamá
Friday, August 20, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, November 9, 2004Appointment as SubscriberPanamá
Friday, November 12, 2004Appointment as Secretary and DirectorPanamá
Thursday, January 27, 2005Appointment as President,Director and SubscriberPanamá
Monday, January 31, 2005Appointment as SubscriberPanamá
Thursday, February 3, 2005Appointment as SubscriberPanamá
Thursday, February 10, 2005Appointment as SubscriberPanamá
Thursday, February 24, 2005Appointment as Subscriber,Director and SecretaryPanamá
Thursday, April 14, 2005Appointment as Subscriber,Director and SecretaryPanamá
Monday, June 13, 2005Appointment as Subscriber,Director and SecretaryPanamá
Friday, October 28, 2005Appointment as Treasurer and DirectorPanamá
Monday, October 31, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, February 8, 2006Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, April 18, 2006Appointment as SubscriberPanamá
Wednesday, November 22, 2006Appointment as SubscriberPanamá
Friday, February 8, 2008Appointment as Director and SecretaryPanamá
Tuesday, August 18, 2009Appointment as Director and SecretaryPanamá
Wednesday, December 11, 2013Appointment as Director and TreasurerPanamá

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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