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Dato Capital Panama

Orlando Diaz, Panama

Diaz Orlando

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

ORLANDO DIAZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • 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
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, October 29, 1984Appointment as Subscriber,Director and TreasurerPanamá
Friday, March 30, 1990Appointment as Resident AgentPanamá
Wednesday, July 25, 1990Appointment as Treasurer and DirectorPanamá
Friday, September 17, 1993Appointment as Vice-president,Secretary and DirectorPanamá
Monday, February 14, 2005Resignation as Resident AgentPanamá
Monday, July 18, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, June 6, 2007Appointment as Secretary and DirectorPanamá
Monday, April 15, 2013Appointment as President,Secretary,Subscriber and DirectorPanamá
Tuesday, March 10, 2015Appointment as SubscriberPanamá
Thursday, March 12, 2015Appointment as SubscriberPanamá
Wednesday, April 15, 2015Appointment as SubscriberPanamá
Monday, June 15, 2015Appointment as SubscriberPanamá
Friday, June 19, 2015Appointment as SubscriberPanamá
Tuesday, June 23, 2015Appointment as SubscriberPanamá
Monday, July 13, 2015Appointment as SubscriberPanamá
Monday, October 12, 2015Appointment as SubscriberPanamá
Wednesday, October 21, 2015Appointment as SubscriberPanamá
Tuesday, October 27, 2015Appointment as SubscriberPanamá
Wednesday, November 11, 2015Appointment as SubscriberPanamá
Monday, December 14, 2015Appointment as SubscriberPanamá
Wednesday, December 30, 2015Appointment as SubscriberPanamá
Thursday, February 18, 2016Appointment as SubscriberPanamá
Friday, February 19, 2016Appointment as SubscriberPanamá
Thursday, February 25, 2016Appointment as SubscriberPanamá
Tuesday, March 1, 2016Appointment as SubscriberPanamá
Thursday, March 10, 2016Appointment as SubscriberPanamá
Monday, April 11, 2016Appointment as SubscriberPanamá
Friday, April 15, 2016Appointment as SubscriberPanamá
Monday, July 4, 2016Appointment as SubscriberPanamá
Wednesday, July 13, 2016Appointment as SubscriberPanamá
Tuesday, September 13, 2016Appointment as 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.

 

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