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Dato Capital Panama

Santana Diaz Peñalba

Diaz Peñalba Santana

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

SANTANA DIAZ PEÑALBA (Panama) Page visits 2024

Searches

SANTANA DIAZ PEÑALBA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Saturday, January 2, 1960Appointment as Resident AgentPanamá
Friday, April 25, 1975Appointment as Resident AgentPanamá
Friday, May 7, 1976Appointment as Resident AgentPanamá
Friday, July 30, 1976Appointment as Resident AgentPanamá
Tuesday, September 7, 1976Appointment as SubscriberPanamá
Monday, February 14, 1977Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, March 23, 1977Appointment as SubscriberPanamá
Thursday, September 8, 1977Appointment as Resident AgentPanamá
Friday, November 18, 1977Appointment as Resident AgentPanamá
Tuesday, November 7, 1978Appointment as Resident AgentPanamá
Thursday, December 7, 1978Appointment as Resident AgentPanamá
Wednesday, February 7, 1979Appointment as SubscriberPanamá
Tuesday, August 28, 1979Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, June 18, 1980Appointment as Resident AgentPanamá
Monday, September 15, 1980Appointment as Secretary,Director and SubscriberPanamá
Monday, December 1, 1980Appointment as Resident AgentPanamá
Wednesday, January 21, 1981Appointment as Resident AgentColón
Wednesday, February 18, 1981Appointment as SubscriberPanamá
Thursday, March 19, 1981Appointment as Resident AgentPanamá
Wednesday, July 8, 1981Appointment as Resident AgentPanamá
Friday, August 28, 1981Appointment as Resident AgentPanamá
Saturday, September 12, 1981Appointment as Subscriber and Resident AgentPanamá
Thursday, November 5, 1981Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, November 6, 1981Appointment as Resident AgentPanamá
Monday, December 21, 1981Appointment as Resident AgentPanamá
Friday, January 15, 1982Appointment as President,Director and SubscriberPanamá
Wednesday, April 28, 1982Appointment as Resident AgentPanamá
Monday, June 14, 1982Appointment as Secretary,Director and Resident AgentPanamá
Monday, June 21, 1982Appointment as Resident AgentPanamá
Monday, September 20, 1982Appointment as Resident AgentPanamá
Friday, October 22, 1982Appointment as Resident AgentPanamá
Wednesday, November 24, 1982Appointment as SubscriberPanamá
Tuesday, December 21, 1982Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, January 18, 1983Appointment as Resident AgentPanamá
Friday, January 21, 1983Appointment as Subscriber,Resident Agent and AgentPanamá
Tuesday, March 8, 1983Appointment as Resident AgentPanamá
Monday, March 14, 1983Appointment as Resident AgentPanamá
Friday, April 15, 1983Appointment as Resident AgentPanamá
Thursday, June 16, 1983Appointment as Resident AgentPanamá
Friday, July 8, 1983Appointment as Resident AgentPanamá
Friday, September 9, 1983Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 29, 1984Appointment as Resident AgentPanamá
Friday, March 2, 1984Appointment as Secretary,Director and Resident AgentPanamá
Thursday, April 5, 1984Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, April 26, 1984Appointment as Resident AgentPanamá
Friday, September 14, 1984Appointment as Resident AgentPanamá
Friday, October 19, 1984Appointment as Resident AgentPanamá
Thursday, October 25, 1984Appointment as SubscriberPanamá
Thursday, November 1, 1984Appointment as SubscriberPanamá
Tuesday, April 23, 1985Appointment as Subscriber and Resident AgentPanamá
Thursday, April 25, 1985Appointment as Resident AgentPanamá
Thursday, August 1, 1985Appointment as Resident AgentPanamá
Tuesday, November 12, 1985Appointment as Resident AgentPanamá
Thursday, October 30, 1986Appointment as Resident AgentPanamá
Monday, September 14, 1987Appointment as Resident AgentPanamá
Thursday, September 24, 1987Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 27, 1988Appointment as Resident Agent and SubscriberPanamá
Friday, April 8, 1988Appointment as Resident AgentPanamá
Tuesday, June 7, 1988Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Friday, July 8, 1988Appointment as Resident AgentPanamá
Thursday, August 4, 1988Appointment as Resident AgentPanamá
Thursday, August 18, 1988Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, October 7, 1988Appointment as Resident AgentPanamá
Tuesday, October 18, 1988Appointment as Resident AgentPanamá
Thursday, May 25, 1989Appointment as Resident AgentPanamá
Wednesday, July 26, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Monday, September 11, 1989Appointment as Vice-president,Director and Resident AgentPanamá
Tuesday, November 14, 1989Appointment as Resident AgentPanamá
Wednesday, March 28, 1990Appointment as Resident Agent,President and DirectorPanamá
Monday, April 9, 1990Appointment as SubscriberPanamá
Friday, May 11, 1990Appointment as Resident AgentPanamá
Friday, May 18, 1990Appointment as Resident AgentPanamá
Tuesday, May 29, 1990Appointment as Resident AgentPanamá
Thursday, August 9, 1990Appointment as Resident AgentPanamá
Tuesday, August 28, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Subscriber and Resident AgentPanamá
Friday, September 14, 1990Appointment as Resident Agent and SubscriberPanamá
Tuesday, October 9, 1990Appointment as Resident AgentPanamá
Monday, October 22, 1990Appointment as Resident AgentPanamá
Tuesday, October 30, 1990Appointment as Resident AgentPanamá
Wednesday, December 12, 1990Appointment as Resident AgentPanamá
Thursday, February 28, 1991Appointment as Resident AgentPanamá
Monday, March 4, 1991Appointment as Resident AgentPanamá
Tuesday, March 19, 1991Appointment as Resident AgentPanamá
Thursday, June 20, 1991Appointment as Resident AgentPanamá
Thursday, August 22, 1991Appointment as Resident AgentPanamá
Thursday, December 5, 1991Appointment as Resident AgentPanamá
Monday, March 30, 1992Appointment as Resident AgentPanamá
Friday, September 18, 1992Appointment as Resident AgentPanamá
Thursday, October 8, 1992Appointment as Resident AgentPanamá
Monday, November 30, 1992Appointment as Resident AgentPanamá
Tuesday, January 5, 1993Appointment as Resident AgentPanamá
Thursday, February 25, 1993Appointment as Resident AgentPanamá
Wednesday, March 10, 1993Appointment as Resident AgentPanamá
Monday, March 15, 1993Appointment as Resident AgentPanamá
Monday, April 26, 1993Appointment as Resident AgentPanamá
Monday, May 3, 1993Appointment as 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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