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Dato Capital Panama

Maria Teresa Restrepo 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARIA TERESA RESTREPO DIAZ (Panama) Page visits 2024

Searches

MARIA TERESA RESTREPO DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Tuesday, June 7, 1988Appointment as Director and TreasurerPanamá
Thursday, November 9, 2000Appointment as DIRECTOR/ VOCALPanamá
Monday, June 19, 2006Appointment as Director and TreasurerPanamá
Monday, February 25, 2008Appointment as Secretary and DirectorPanamá
Monday, June 15, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, January 31, 2011Appointment as President,Director and SubscriberPanamá
Monday, April 9, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, April 10, 2012Appointment as Resident AgentPanamá
Thursday, August 23, 2012Appointment as Resident AgentPanamá
Tuesday, April 23, 2013Appointment as Treasurer and DirectorPanamá
Thursday, October 31, 2013Appointment as Director and TreasurerPanamá
Thursday, June 12, 2014Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, August 4, 2014Appointment as Director and SecretaryPanamá
Friday, September 5, 2014Appointment as Director and SecretaryPanamá
Tuesday, September 9, 2014Appointment as Secretary and DirectorPanamá
Friday, February 6, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, April 25, 2016Appointment as Resident AgentPanamá
Friday, July 1, 2016Appointment as Resident AgentPanamá
Monday, July 18, 2016Appointment as Resident AgentPanamá
Tuesday, December 27, 2016Appointment as Resident AgentPanamá
Friday, June 23, 2017Appointment as Resident AgentPanamá

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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