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Dato Capital Panama

Ricardo Alberto De Ycaza 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

RICARDO ALBERTO DE YCAZA DIAZ (Panama) Page visits 2024

Searches

RICARDO ALBERTO DE YCAZA DIAZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, October 23, 1989Appointment as Resident AgentPanamá
Tuesday, June 5, 1990Appointment as SubscriberPanamá
Monday, July 9, 1990Appointment as SubscriberPanamá
Friday, July 27, 1990Appointment as SubscriberPanamá
Friday, August 3, 1990Appointment as SubscriberPanamá
Tuesday, August 7, 1990Appointment as SubscriberPanamá
Thursday, August 9, 1990Appointment as Resident AgentPanamá
Tuesday, August 14, 1990Appointment as SubscriberPanamá
Monday, March 20, 1995Appointment as SubscriberPanamá
Thursday, December 4, 1997Appointment as Resident AgentPanamá
Thursday, December 10, 1998Appointment as Resident AgentPanamá
Thursday, January 13, 2000Appointment as Resident AgentPanamá
Thursday, February 22, 2001Appointment as Resident AgentPanamá
Monday, July 9, 2001Appointment as Resident AgentPanamá
Friday, January 11, 2002Appointment as Resident AgentPanamá
Tuesday, March 5, 2002Appointment as Resident AgentColón
Friday, June 7, 2002Appointment as Resident AgentPanamá
Wednesday, July 24, 2002Appointment as Resident AgentPanamá
Thursday, April 10, 2003Appointment as Resident AgentPanamá
Monday, July 21, 2003Appointment as Resident AgentPanamá
Friday, November 21, 2003Appointment as Resident AgentPanamá
Monday, August 16, 2004Appointment as Resident AgentPanamá
Wednesday, September 15, 2004Appointment as Resident AgentPanamá
Monday, September 27, 2004Appointment as Resident AgentPanamá
Tuesday, January 18, 2005Appointment as Resident AgentPanamá
Thursday, May 5, 2005Appointment as Resident AgentPanamá
Tuesday, May 17, 2005Appointment as Resident AgentPanamá
Monday, August 8, 2005Appointment as Resident AgentPanamá
Thursday, September 29, 2005Appointment as Resident AgentPanamá
Wednesday, October 5, 2005Appointment as Resident AgentPanamá
Monday, October 17, 2005Appointment as Resident AgentPanamá
Saturday, March 4, 2006Appointment as Resident AgentPanamá
Monday, April 3, 2006Appointment as Resident AgentPanamá
Thursday, April 6, 2006Appointment as Resident AgentPanamá
Wednesday, May 31, 2006Appointment as Resident AgentPanamá
Wednesday, December 20, 2006Appointment as Resident AgentPanamá
Tuesday, January 2, 2007Appointment as Resident AgentPanamá
Thursday, February 22, 2007Appointment as Resident AgentPanamá
Friday, April 20, 2007Appointment as Resident AgentPanamá
Friday, July 6, 2007Appointment as Resident AgentPanamá
Wednesday, September 19, 2007Appointment as Resident AgentPanamá
Monday, September 24, 2007Appointment as Resident AgentPanamá
Friday, January 18, 2008Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, January 28, 2008Appointment as Resident AgentPanamá
Tuesday, April 8, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, April 18, 2008Appointment as Resident AgentPanamá
Monday, March 2, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, March 13, 2009Appointment as Resident AgentPanamá
Tuesday, March 17, 2009Appointment as Resident AgentPanamá
Wednesday, March 25, 2009Appointment as Subscriber and Resident AgentPanamá
Friday, May 8, 2009Appointment as Resident AgentPanamá
Tuesday, May 19, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, August 10, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 26, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 14, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, October 26, 2009Appointment as SubscriberPanamá
Thursday, January 28, 2010Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, April 23, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, August 13, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 22, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, February 3, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, June 15, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, November 30, 2012Appointment as Resident AgentPanamá
Friday, January 4, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, April 19, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, May 27, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 12, 2014Appointment as Resident AgentPanamá
Monday, November 9, 2015Appointment as Resident AgentPanamá
Thursday, June 9, 2016Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 15, 2016Appointment as Subscriber and Resident AgentPanamá
Friday, February 17, 2017Appointment as Subscriber and 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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