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Dato Capital Panama

Vilma De Luca Diez

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
  • Resident Agent

Charts

Visits

VILMA DE LUCA DIEZ (Panama) Page visits 2024

Searches

VILMA DE LUCA DIEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, October 3, 1990Appointment as Resident AgentPanamá
Thursday, June 6, 1991Appointment as Resident AgentPanamá
Friday, January 3, 1992Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, May 13, 1998Appointment as Resident AgentPanamá
Monday, October 5, 1998Appointment as Resident AgentPanamá
Thursday, June 15, 2000Appointment as Resident AgentPanamá
Monday, December 30, 2002Appointment as Resident AgentPanamá
Tuesday, February 4, 2003Appointment as Resident AgentPanamá
Tuesday, June 24, 2003Appointment as Resident AgentPanamá
Wednesday, March 30, 2005Appointment as Resident AgentPanamá
Tuesday, May 31, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, June 30, 2005Appointment as Resident Agent and SubscriberPanamá
Wednesday, July 27, 2005Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as Resident AgentPanamá
Wednesday, May 2, 2007Appointment as Resident AgentPanamá
Thursday, May 31, 2007Appointment as Resident AgentPanamá
Tuesday, July 31, 2007Appointment as Resident AgentPanamá
Friday, March 28, 2008Appointment as Resident AgentPanamá
Thursday, April 3, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, June 6, 2008Appointment as Resident AgentPanamá
Friday, May 14, 2010Appointment as Resident AgentPanamá
Monday, July 12, 2010Appointment as Resident AgentPanamá
Tuesday, August 3, 2010Appointment as Resident AgentPanamá
Wednesday, October 6, 2010Appointment as Resident AgentPanamá
Friday, October 22, 2010Appointment as Resident AgentPanamá
Tuesday, October 26, 2010Appointment as Resident AgentPanamá
Friday, February 11, 2011Appointment as SubscriberPanamá
Thursday, October 13, 2011Appointment as Resident AgentPanamá
Monday, March 26, 2012Appointment as Resident AgentPanamá
Tuesday, May 22, 2012Appointment as Resident AgentPanamá
Thursday, September 6, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 10, 2012Appointment as Secretary and DirectorPanamá
Thursday, October 11, 2012Appointment as Resident AgentPanamá
Thursday, November 1, 2012Appointment as Resident AgentPanamá
Wednesday, November 7, 2012Appointment as SubscriberPanamá
Monday, December 10, 2012Appointment as Resident AgentPanamá
Friday, December 21, 2012Appointment as Resident AgentPanamá
Wednesday, January 2, 2013Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, March 4, 2013Appointment as Resident Agent,Subscriber and DirectorPanamá
Tuesday, March 19, 2013Appointment as Resident Agent and SubscriberPanamá
Thursday, May 30, 2013Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 11, 2013Appointment as Resident AgentPanamá
Wednesday, October 23, 2013Appointment as Resident Agent and SubscriberPanamá
Tuesday, November 12, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 4, 2013Appointment as SubscriberPanamá
Tuesday, January 14, 2014Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, February 26, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, March 31, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, May 5, 2014Appointment as Resident AgentPanamá
Monday, June 23, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, January 8, 2015Appointment as SubscriberPanamá
Tuesday, February 10, 2015Appointment as Resident Agent and SubscriberPanamá
Monday, May 11, 2015Appointment as Resident AgentPanamá
Monday, October 19, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 17, 2016Appointment 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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