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Dato Capital Panama

Uldaricio Diez Fonseca

Diez Fonseca Uldaricio

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
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

ULDARICIO DIEZ FONSECA (Panama) Page visits 2024

Searches

ULDARICIO DIEZ FONSECA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, October 7, 1982Appointment as Resident AgentPanamá
Thursday, October 13, 1994Appointment as Resident AgentPanamá
Tuesday, July 18, 1995Appointment as Resident AgentPanamá
Wednesday, June 12, 1996Appointment as Resident AgentPanamá
Tuesday, December 5, 2000Appointment as Resident AgentPanamá
Friday, May 18, 2001Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, October 23, 2001Appointment as Resident AgentPanamá
Thursday, June 13, 2002Appointment as Resident AgentPanamá
Thursday, September 19, 2002Appointment as SubscriberPanamá
Wednesday, November 27, 2002Appointment as Resident AgentPanamá
Wednesday, February 5, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, June 12, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, September 8, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, June 21, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 23, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 25, 2005Appointment as Director,Subscriber and Resident AgentPanamá
Monday, November 14, 2005Appointment as Resident AgentPanamá
Thursday, November 17, 2005Appointment as SubscriberPanamá
Tuesday, April 4, 2006Appointment as Resident AgentPanamá
Monday, April 10, 2006Appointment as SubscriberPanamá
Friday, January 19, 2007Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, March 12, 2007Appointment as Resident AgentPanamá
Thursday, May 31, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, July 9, 2007Appointment as Resident AgentPanamá
Tuesday, July 10, 2007Appointment as Resident AgentPanamá
Friday, September 28, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 31, 2007Appointment as Resident AgentPanamá
Monday, November 19, 2007Appointment as Resident AgentPanamá
Wednesday, January 16, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, March 24, 2008Appointment as Resident AgentPanamá
Wednesday, April 2, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, May 5, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 28, 2008Appointment as SubscriberPanamá
Friday, June 6, 2008Appointment as Subscriber and Resident AgentPanamá
Thursday, June 26, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, July 4, 2008Appointment as Resident AgentPanamá
Sunday, July 13, 2008Appointment as Resident AgentPanamá
Wednesday, August 6, 2008Appointment as SubscriberPanamá
Thursday, August 7, 2008Appointment as Resident AgentPanamá
Tuesday, September 16, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, March 6, 2009Appointment as Resident AgentPanamá
Tuesday, March 24, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, March 26, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 2, 2009Appointment as Resident AgentPanamá
Monday, July 6, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, November 9, 2009Appointment as Resident AgentPanamá
Wednesday, April 7, 2010Appointment as SubscriberPanamá
Thursday, May 6, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, September 10, 2010Appointment as Resident AgentPanamá
Friday, January 21, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, February 24, 2011Appointment as Resident AgentPanamá
Wednesday, March 23, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 29, 2011Appointment as Resident AgentPanamá
Tuesday, April 26, 2011Appointment as Resident AgentPanamá
Friday, May 13, 2011Appointment as Resident AgentPanamá
Wednesday, June 15, 2011Appointment as Resident AgentPanamá
Monday, July 18, 2011Appointment as Subscriber and Resident AgentPanamá
Monday, September 5, 2011Appointment as Resident AgentPanamá
Monday, October 24, 2011Appointment as SubscriberPanamá
Wednesday, November 2, 2011Appointment as Resident AgentPanamá
Tuesday, December 6, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, February 10, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 6, 2012Appointment as Resident AgentPanamá
Monday, June 11, 2012Appointment as Resident AgentPanamá
Tuesday, August 28, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, August 30, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 20, 2013Appointment as Resident AgentPanamá
Friday, September 20, 2013Appointment as Resident AgentPanamá
Thursday, September 26, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, November 28, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, January 20, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, February 10, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 29, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, May 30, 2014Appointment as Director,Subscriber and Resident AgentPanamá
Friday, August 1, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 21, 2014Appointment as Resident Agent and SubscriberPanamá
Tuesday, November 18, 2014Appointment as Resident AgentPanamá
Monday, December 15, 2014Appointment as Director and SubscriberPanamá
Monday, May 18, 2015Appointment as Resident AgentPanamá
Wednesday, February 17, 2016Appointment as Resident Agent and SubscriberPanamá
Thursday, February 9, 2017Appointment as Subscriber,Resident Agent and DirectorPanamá
Thursday, February 16, 2017Appointment as Subscriber and Resident AgentPanamá
Friday, June 9, 2017Appointment as Resident Agent and SubscriberPanamá
Wednesday, July 19, 2017Appointment 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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