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Dato Capital Panama

Marlene Diaz De Bernal

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

Charts

Visits

MARLENE DIAZ DE BERNAL (Panama) Page visits 2024

Searches

MARLENE DIAZ DE BERNAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Friday, May 19, 1995Appointment as Director and SecretaryPanamá
Wednesday, July 26, 1995Appointment as Resident AgentPanamá
Wednesday, March 27, 1996Appointment as Director and SecretaryPanamá
Wednesday, March 5, 1997Appointment as President and DirectorPanamá
Monday, June 15, 1998Appointment as Resident AgentPanamá
Wednesday, August 26, 1998Appointment as Resident AgentPanamá
Tuesday, April 6, 1999Appointment as Resident AgentPanamá
Thursday, July 31, 2003Appointment as Resident AgentPanamá
Saturday, November 20, 2004Appointment as Resident AgentPanamá
Thursday, December 22, 2005Appointment as Resident AgentPanamá
Thursday, March 9, 2006Appointment as DirectorPanamá
Tuesday, July 25, 2006Appointment as Resident Agent and SubscriberPanamá
Friday, September 8, 2006Appointment as Resident AgentPanamá
Friday, September 22, 2006Appointment as Resident AgentPanamá
Friday, September 29, 2006Appointment as Resident Agent,Director and TreasurerPanamá
Friday, March 9, 2007Appointment as Resident AgentPanamá
Tuesday, June 19, 2007Appointment as Resident AgentPanamá
Wednesday, October 31, 2007Appointment as Resident AgentPanamá
Monday, November 19, 2007Appointment as Resident AgentPanamá
Tuesday, December 18, 2007Appointment as Resident AgentPanamá
Thursday, January 24, 2008Appointment as Resident AgentPanamá
Tuesday, April 22, 2008Appointment as Resident Agent and SubscriberPanamá
Thursday, April 24, 2008Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 7, 2009Appointment as Resident AgentPanamá
Tuesday, May 5, 2009Appointment as SubscriberPanamá
Tuesday, May 19, 2009Appointment as Resident AgentPanamá
Tuesday, May 26, 2009Appointment as Resident Agent and DirectorPanamá
Wednesday, June 3, 2009Appointment as Resident AgentPanamá
Wednesday, June 10, 2009Appointment as Resident AgentPanamá
Tuesday, July 21, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 28, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, August 10, 2009Appointment as Resident AgentPanamá
Friday, August 21, 2009Appointment as Resident AgentPanamá
Monday, August 31, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 5, 2010Appointment as Resident AgentPanamá
Monday, May 3, 2010Appointment as Resident Agent,Director and SecretaryPanamá
Tuesday, May 25, 2010Appointment as Resident AgentPanamá
Tuesday, June 8, 2010Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, August 10, 2010Appointment as Director and Resident AgentPanamá
Wednesday, September 8, 2010Appointment as Resident AgentPanamá
Thursday, March 24, 2011Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, March 30, 2011Appointment as Secretary,Director and Resident AgentPanamá
Monday, May 16, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, June 9, 2011Appointment as Resident AgentPanamá
Tuesday, August 2, 2011Appointment as Resident AgentPanamá
Wednesday, May 30, 2012Appointment as Resident Agent and SubscriberPanamá
Thursday, June 28, 2012Appointment as Resident AgentPanamá
Friday, July 20, 2012Appointment as Resident AgentPanamá
Monday, March 11, 2013Appointment as Resident AgentPanamá
Monday, July 22, 2013Appointment as Secretary and DirectorPanamá
Thursday, November 14, 2013Appointment as Resident AgentPanamá
Thursday, March 27, 2014Appointment as Resident Agent,Director and SecretaryPanamá
Monday, April 14, 2014Appointment as Resident AgentPanamá
Wednesday, May 21, 2014Appointment as Resident AgentPanamá
Friday, July 25, 2014Appointment as Resident AgentPanamá
Tuesday, September 30, 2014Appointment as Resident AgentPanamá
Wednesday, June 3, 2015Appointment as Resident AgentPanamá
Thursday, June 18, 2015Appointment as Resident AgentPanamá
Tuesday, October 6, 2015Appointment as Resident AgentPanamá
Monday, February 1, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, July 5, 2016Appointment as Resident AgentPanamá
Thursday, June 8, 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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