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Dato Capital Panama

Sergio Ivan Diaz Gonzalez Ruiz

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
  • Secretary
  • President
  • Attorney

Charts

Visits

SERGIO IVAN DIAZ GONZALEZ RUIZ (Panama) Page visits 2024

Searches

SERGIO IVAN DIAZ GONZALEZ RUIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Friday, May 22, 1981Appointment as SubscriberPanamá
Monday, June 8, 1981Appointment as SubscriberPanamá
Friday, June 19, 1981Appointment as SubscriberPanamá
Friday, May 3, 1991Appointment as Director and TreasurerLos Santos
Friday, October 11, 1996Appointment as SubscriberPanamá
Wednesday, April 30, 1997Appointment as SubscriberPanamá
Friday, May 16, 1997Appointment as President,Director and SubscriberPanamá
Tuesday, May 20, 1997Appointment as SubscriberPanamá
Tuesday, December 1, 1998Appointment as PresidentPanamá
Tuesday, June 1, 1999Appointment as Resident Agent,Subscriber,Director and SecretaryLos Santos
Wednesday, August 8, 2007Appointment as SubscriberPanamá
Friday, August 26, 2011Appointment as Subscriber,Director and SecretaryPanamá
Friday, December 6, 2013Appointment as Subscriber,Director and AttorneyPanamá

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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