Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Luz Marina Carbono Diaz

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

LUZ MARINA CARBONO DIAZ (Panama) Page visits 2024

Searches

LUZ MARINA CARBONO DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Friday, July 5, 2002Appointment as DirectorPanamá
Wednesday, January 15, 2003Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Monday, October 27, 2003Appointment as Resident AgentPanamá
Thursday, March 31, 2005Appointment as Director and SecretaryPanamá
Wednesday, May 31, 2006Appointment as Director,Treasurer and PresidentPanamá
Monday, October 30, 2006Appointment as Resident AgentPanamá
Wednesday, November 26, 2008Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Friday, January 16, 2009Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Friday, August 3, 2012Appointment as Resident AgentPanamá
Wednesday, November 7, 2012Appointment as Resident AgentPanamá
Tuesday, November 20, 2012Appointment as Resident Agent and SubscriberPanamá
Tuesday, January 22, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, April 1, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, May 17, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 23, 2013Appointment as Resident Agent and SubscriberPanamá
Monday, September 16, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, December 5, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, February 6, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, March 17, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, June 30, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 4, 2014Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 19, 2014Appointment as Resident Agent and SubscriberPanamá
Friday, September 5, 2014Appointment as Resident Agent and SubscriberPanamá
Friday, January 16, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, January 22, 2015Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 26, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, June 5, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, August 27, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, October 26, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, August 29, 2016Appointment as Subscriber and Resident AgentPanamá
Monday, March 20, 2017Appointment as DIRECTOR/ CHAIRMAN,Resident Agent and 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525