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Dato Capital Panama

Mercedes Estevez Dieguez

Estevez Dieguez Mercedes

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
  • Director
  • Secretary
  • President
  • Attorney
  • Resident Agent

Charts

Visits

MERCEDES ESTEVEZ DIEGUEZ (Panama) Page visits 2024

Searches

MERCEDES ESTEVEZ DIEGUEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, January 5, 1996Appointment as SubscriberPanamá
Thursday, April 4, 1996Appointment as Resident AgentPanamá
Thursday, October 17, 1996Appointment as Subscriber,Director and SecretaryPanamá
Saturday, April 21, 2001Appointment as Resident AgentPanamá
Wednesday, May 8, 2002Appointment as Resident AgentPanamá
Thursday, June 13, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, December 4, 2002Appointment as Resident AgentPanamá
Monday, March 17, 2003Appointment as Resident AgentPanamá
Wednesday, June 25, 2003Appointment as Resident AgentPanamá
Thursday, September 18, 2003Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, November 17, 2003Appointment as Resident AgentPanamá
Thursday, January 29, 2004Appointment as Resident AgentPanamá
Tuesday, March 15, 2005Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, August 31, 2010Appointment as Attorney,Resident Agent,Subscriber and DirectorPanamá
Wednesday, January 11, 2012Appointment as Resident AgentPanamá
Wednesday, June 5, 2013Appointment as Resident AgentPanamá
Thursday, June 20, 2013Appointment as Subscriber,Director and SecretaryPanamá

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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