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Dato Capital Panama

Laura Diaz Vallejo, Panama

Diaz Vallejo Laura

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

LAURA DIAZ VALLEJO (Panama) Page visits 2024

Searches

LAURA DIAZ VALLEJO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Thursday, February 13, 1975Appointment as Director and SecretaryPanamá
Thursday, August 1, 1985Appointment as Director and SecretaryPanamá
Tuesday, January 5, 1988Appointment as Director and SecretaryPanamá
Thursday, May 25, 1989Appointment as Director,Secretary and TreasurerPanamá
Friday, May 13, 1994Appointment as SubscriberPanamá
Tuesday, May 24, 1994Appointment as SubscriberPanamá
Tuesday, November 19, 1996Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, December 10, 1996Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, May 14, 1997Appointment as SubscriberPanamá
Thursday, January 29, 1998Appointment as Director and TreasurerPanamá
Friday, April 3, 1998Appointment as Subscriber,Director and SecretaryPanamá
Monday, August 10, 1998Appointment as Director and PresidentColón
Tuesday, February 29, 2000Appointment as Subscriber,Director and TreasurerPanamá
Monday, October 15, 2001Appointment as President and DirectorPanamá
Thursday, October 24, 2002Appointment as Secretary and DirectorPanamá
Monday, December 27, 2004Appointment as SubscriberColón
Tuesday, February 22, 2005Appointment as SubscriberPanamá
Tuesday, March 15, 2005Appointment as SubscriberPanamá
Wednesday, May 11, 2005Appointment as Resident AgentPanamá
Wednesday, August 10, 2005Appointment as Director and TreasurerPanamá
Monday, January 30, 2006Appointment as SubscriberPanamá
Tuesday, May 23, 2006Appointment as Director and TreasurerPanamá
Thursday, July 13, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, March 26, 2007Appointment as Director and SecretaryPanamá
Friday, April 20, 2007Appointment as Director and SecretaryPanamá
Monday, October 22, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 5, 2010Appointment as SubscriberPanamá
Wednesday, January 8, 2014Appointment as Subscriber and DirectorPanamá
Thursday, January 23, 2014Appointment as SubscriberPanamá
Friday, August 22, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, January 23, 2015Appointment as Resident AgentPanamá
Tuesday, March 3, 2015Appointment as SubscriberPanamá
Thursday, December 17, 2015Appointment as Resident AgentPanamá
Tuesday, July 5, 2016Appointment 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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