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Dato Capital Panama

Ramon Diez

Diez Ramon

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
  • President
  • Resident Agent

Charts

Visits

RAMON DIEZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, March 22, 1989Appointment as TreasurerPanamá
Thursday, January 25, 1990Appointment as Resident AgentPanamá
Friday, April 6, 1990Appointment as Director and PresidentPanamá
Wednesday, April 3, 1991Appointment as Resident AgentPanamá
Monday, June 29, 1998Appointment as Resident AgentPanamá
Tuesday, December 7, 1999Appointment as Resident AgentPanamá
Tuesday, December 14, 1999Appointment as Resident AgentPanamá
Friday, January 21, 2000Appointment as Resident AgentPanamá
Monday, March 27, 2000Appointment as Resident AgentPanamá
Monday, May 15, 2000Appointment as Resident AgentPanamá
Monday, July 3, 2000Appointment as Resident AgentPanamá
Wednesday, July 12, 2000Appointment as Resident AgentPanamá
Wednesday, August 2, 2000Appointment as Resident AgentPanamá
Thursday, October 5, 2000Appointment as Resident AgentPanamá
Tuesday, February 20, 2001Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, March 28, 2001Appointment as Resident AgentPanamá
Tuesday, May 8, 2001Appointment as Resident AgentPanamá
Thursday, September 12, 2002Appointment as Resident AgentPanamá
Tuesday, September 17, 2002Appointment as Resident AgentPanamá
Monday, October 14, 2002Appointment as Resident AgentPanamá
Thursday, October 24, 2002Appointment as Resident AgentPanamá
Wednesday, January 15, 2003Appointment as Resident AgentPanamá
Tuesday, February 11, 2003Appointment as Resident AgentPanamá
Wednesday, February 26, 2003Appointment as Resident AgentPanamá
Monday, March 24, 2003Appointment as Resident AgentPanamá
Monday, May 19, 2003Appointment as Resident AgentPanamá
Wednesday, July 2, 2003Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, June 15, 2004Appointment as Resident AgentPanamá
Tuesday, July 6, 2004Appointment as Resident AgentPanamá
Tuesday, August 10, 2004Appointment 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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