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Dato Capital Panama

Luis Cervantes Diaz

Cervantes Diaz Luis

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
  • Vice-president
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Assistant Secretary
  • MEMBER OF SECRETARIAT FOUNDATION
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

LUIS CERVANTES DIAZ (Panama) Page visits 2024

Searches

LUIS CERVANTES DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Wednesday, April 24, 1957Appointment as Secretary and DirectorPanamá
Friday, September 20, 1957Appointment as Secretary and DirectorPanamá
Saturday, January 2, 1960Appointment as SubscriberPanamá
Friday, October 21, 1960Appointment as Treasurer,Secretary and DirectorPanamá
Friday, August 4, 1967Appointment as DirectorPanamá
Friday, September 20, 1968Appointment as DirectorPanamá
Tuesday, November 26, 1968Appointment as DirectorPanamá
Wednesday, April 30, 1969Appointment as DirectorPanamá
Monday, October 6, 1969Appointment as DirectorPanamá
Sunday, September 13, 1970Appointment as President and DirectorPanamá
Monday, November 30, 1970Appointment as Treasurer and DirectorPanamá
Monday, August 23, 1971Appointment as President and DirectorPanamá
Wednesday, September 8, 1971Appointment as SubscriberPanamá
Thursday, September 7, 1972Appointment as SubscriberPanamá
Tuesday, September 12, 1972Appointment as SubscriberPanamá
Thursday, September 14, 1972Appointment as SubscriberPanamá
Tuesday, September 19, 1972Appointment as SubscriberPanamá
Wednesday, September 20, 1972Appointment as SubscriberPanamá
Friday, September 22, 1972Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, October 4, 1972Appointment as SubscriberPanamá
Thursday, October 5, 1972Appointment as SubscriberPanamá
Monday, October 23, 1972Appointment as DirectorPanamá
Wednesday, February 14, 1973Appointment as SubscriberPanamá
Wednesday, August 22, 1973Appointment as President,Treasurer and DirectorPanamá
Tuesday, October 16, 1973Appointment as Vice-president and DirectorPanamá
Wednesday, November 7, 1973Appointment as President,Treasurer and DirectorPanamá
Saturday, November 10, 1973Appointment as SubscriberPanamá
Monday, November 12, 1973Appointment as SubscriberPanamá
Tuesday, November 13, 1973Appointment as SubscriberPanamá
Thursday, November 15, 1973Appointment as SubscriberPanamá
Tuesday, November 27, 1973Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, December 5, 1973Appointment as Assistant SecretaryPanamá
Friday, December 28, 1973Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, March 21, 1974Appointment as Treasurer,Secretary and DirectorPanamá
Monday, May 20, 1974Appointment as DirectorPanamá
Monday, August 26, 1974Appointment as SubscriberPanamá
Monday, December 16, 1974Appointment as SubscriberPanamá
Wednesday, January 8, 1975Appointment as SubscriberPanamá
Monday, January 13, 1975Appointment as SubscriberPanamá
Thursday, January 16, 1975Appointment as Vice-presidentPanamá
Monday, April 7, 1975Appointment as Secretary and DirectorPanamá
Thursday, May 22, 1975Appointment as President and DirectorPanamá
Saturday, May 24, 1975Appointment as SubscriberPanamá
Monday, August 18, 1975Appointment as Vice-president and DirectorPanamá
Thursday, August 21, 1975Appointment as SubscriberPanamá
Tuesday, March 9, 1976Appointment as Vice-presidentPanamá
Monday, May 10, 1976Appointment as SubscriberPanamá
Tuesday, May 11, 1976Appointment as SubscriberPanamá
Wednesday, June 2, 1976Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Tuesday, June 8, 1976Appointment as SecretaryPanamá
Thursday, June 24, 1976Appointment as DirectorPanamá
Friday, August 20, 1976Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, August 31, 1976Appointment as Vice-president and DirectorPanamá
Thursday, September 23, 1976Appointment as DirectorPanamá
Friday, October 22, 1976Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, December 9, 1976Appointment as Assistant Secretary and DirectorPanamá
Wednesday, January 5, 1977Appointment as DirectorPanamá
Tuesday, March 8, 1977Appointment as Treasurer and DirectorPanamá
Friday, July 22, 1977Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Thursday, August 18, 1977Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, September 6, 1977Appointment as Vice-president and DirectorPanamá
Tuesday, September 20, 1977Appointment as DirectorPanamá
Wednesday, September 21, 1977Appointment as Vice-president and DirectorPanamá
Friday, September 23, 1977Appointment as SubscriberPanamá
Wednesday, September 28, 1977Appointment as SubscriberPanamá
Tuesday, December 20, 1977Appointment as Treasurer,Secretary and DirectorPanamá
Monday, March 20, 1978Appointment as Vice-president and DirectorPanamá
Monday, May 8, 1978Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, August 24, 1978Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, September 13, 1978Appointment as Treasurer,Secretary and DirectorPanamá
Monday, December 18, 1978Appointment as Vice-president and DirectorPanamá
Tuesday, December 19, 1978Appointment as Vice-president and DirectorPanamá
Monday, January 22, 1979Appointment as SubscriberPanamá
Monday, April 2, 1979Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Monday, May 7, 1979Appointment as President and DirectorPanamá
Friday, May 25, 1979Appointment as SubscriberPanamá
Wednesday, June 27, 1979Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, September 4, 1979Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, November 8, 1979Appointment as Treasurer,Secretary and DirectorPanamá
Monday, November 12, 1979Appointment as Director,Treasurer and SecretaryPanamá
Friday, December 14, 1979Appointment as Secretary and DirectorPanamá
Friday, February 8, 1980Appointment as Director,SUBSECRETARY and VicepresidentPanamá
Monday, March 24, 1980Appointment as Vice-presidentPanamá
Monday, April 7, 1980Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, May 8, 1980Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, June 24, 1980Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, July 22, 1980Appointment as Treasurer,Secretary and DirectorPanamá
Monday, July 28, 1980Appointment as Vice-president and DirectorPanamá
Friday, September 12, 1980Appointment as SubscriberPanamá
Monday, October 6, 1980Appointment as Secretary and DirectorPanamá
Wednesday, October 8, 1980Appointment as Vice-president and DirectorPanamá
Friday, May 22, 1981Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, June 16, 1981Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, June 17, 1981Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, June 18, 1981Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, July 21, 1981Appointment as DirectorPanamá
Thursday, September 17, 1981Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Wednesday, September 23, 1981Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Wednesday, October 14, 1981Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, October 27, 1981Appointment as 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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