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Dato Capital Panama

Marta De La Guardia De 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MARTA DE LA GUARDIA DE DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, January 7, 1972Appointment as Secretary and DirectorPanamá
Wednesday, September 19, 1979Appointment as President and DirectorPanamá
Thursday, October 4, 1979Appointment as Director and PresidentPanamá
Monday, October 22, 1979Appointment as Director and TreasurerPanamá
Monday, August 17, 1981Appointment as Treasurer and DirectorPanamá
Wednesday, April 14, 1982Appointment as President and DirectorPanamá
Wednesday, April 4, 1984Appointment as Secretary and DirectorPanamá
Friday, December 14, 1984Appointment as Secretary and DirectorPanamá
Monday, March 25, 1985Appointment as Secretary and DirectorPanamá
Thursday, February 19, 1987Appointment as Secretary and DirectorPanamá
Monday, March 5, 1990Appointment as Director and PresidentPanamá
Wednesday, April 11, 1990Appointment as Director and SecretaryPanamá
Friday, August 17, 1990Appointment as Director and SecretaryPanamá
Tuesday, August 21, 1990Appointment as Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, March 7, 1991Appointment as Secretary,Director and PresidentPanamá
Wednesday, May 22, 1991Appointment as Director,Treasurer and Vice-presidentPanamá
Tuesday, February 11, 1992Appointment as Treasurer,Director and SubscriberPanamá
Thursday, April 30, 1992Appointment as Treasurer and DirectorPanamá
Thursday, December 24, 1992Appointment as Treasurer,President and DirectorPanamá
Tuesday, February 9, 1993Appointment as DirectorPanamá
Tuesday, April 6, 1993Appointment as Director and SecretaryPanamá
Tuesday, July 25, 1995Appointment as Treasurer,Subscriber and DirectorPanamá
Tuesday, August 1, 1995Appointment as Treasurer,Subscriber,Director and SecretaryPanamá
Wednesday, August 2, 1995Appointment as Subscriber,Director and PresidentPanamá
Wednesday, August 16, 1995Appointment as SubscriberPanamá
Thursday, August 31, 1995Appointment as Director and TreasurerPanamá
Monday, September 18, 1995Appointment as SubscriberPanamá
Tuesday, August 26, 1997Appointment as Secretary and DirectorPanamá
Wednesday, May 20, 1998Appointment as Secretary and DirectorPanamá
Monday, June 2, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Monday, December 22, 2003Appointment as MEMBER OF FOUNDATIONPanamá
Monday, October 5, 2009Appointment as Director and PresidentPanamá
Wednesday, November 7, 2012Appointment as Director and TreasurerPanamá

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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