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Dato Capital Panama

Xavier Yves Diaz Venzal

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

XAVIER YVES DIAZ VENZAL (Panama) Page visits 2024

Searches

XAVIER YVES DIAZ VENZAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Wednesday, October 20, 1993Appointment as SubscriberPanamá
Tuesday, January 26, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, March 10, 1999Appointment as SubscriberPanamá
Thursday, March 25, 1999Appointment as SubscriberPanamá
Wednesday, May 19, 1999Appointment as SubscriberPanamá
Thursday, July 8, 1999Appointment as SubscriberPanamá
Tuesday, November 30, 1999Appointment as Secretary and DirectorPanamá
Monday, January 24, 2000Appointment as SubscriberPanamá
Tuesday, February 1, 2000Appointment as SubscriberPanamá
Friday, February 11, 2000Appointment as SubscriberPanamá
Tuesday, March 21, 2000Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 18, 2000Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 29, 2001Appointment as Secretary and DirectorPanamá
Tuesday, May 25, 2004Appointment as Treasurer and DirectorPanamá
Monday, July 5, 2004Appointment as SubscriberPanamá
Monday, November 22, 2004Appointment as SubscriberPanamá
Monday, December 13, 2004Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 6, 2005Appointment as SubscriberPanamá
Friday, January 28, 2005Appointment as SubscriberPanamá
Tuesday, February 1, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, March 2, 2005Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Monday, March 7, 2005Appointment as SubscriberPanamá
Thursday, March 10, 2005Appointment as SubscriberPanamá
Friday, March 11, 2005Appointment as SubscriberPanamá
Thursday, May 19, 2005Appointment as SubscriberPanamá
Monday, June 27, 2005Appointment as SubscriberPanamá
Wednesday, August 31, 2005Appointment as SubscriberPanamá
Wednesday, September 21, 2005Appointment as SubscriberPanamá
Tuesday, October 4, 2005Appointment as SubscriberPanamá
Friday, October 21, 2005Appointment as SubscriberPanamá
Friday, November 25, 2005Appointment as SubscriberPanamá
Monday, December 5, 2005Appointment as Treasurer and DirectorBocas Del Toro
Thursday, February 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 9, 2006Appointment as SubscriberPanamá
Wednesday, May 31, 2006Appointment as SubscriberPanamá
Friday, June 2, 2006Appointment as SubscriberPanamá
Thursday, July 6, 2006Appointment as SubscriberPanamá
Friday, August 25, 2006Appointment as SubscriberPanamá
Wednesday, September 13, 2006Appointment as SubscriberPanamá
Thursday, April 12, 2007Appointment as SubscriberPanamá
Wednesday, April 25, 2007Appointment as SubscriberPanamá
Thursday, May 17, 2007Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 24, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 6, 2007Appointment as SubscriberPanamá
Thursday, June 21, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 29, 2007Appointment as SubscriberPanamá
Monday, September 17, 2007Appointment as SubscriberPanamá
Tuesday, October 16, 2007Appointment as SubscriberPanamá
Wednesday, November 21, 2007Appointment as SubscriberPanamá
Tuesday, December 4, 2007Appointment as SubscriberPanamá
Tuesday, December 11, 2007Appointment as SubscriberPanamá
Thursday, December 13, 2007Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 8, 2008Appointment as SubscriberPanamá
Thursday, January 10, 2008Appointment as SubscriberPanamá
Thursday, January 17, 2008Appointment as SubscriberPanamá
Thursday, February 7, 2008Appointment as Treasurer,Director and SubscriberPanamá
Monday, February 11, 2008Appointment as Subscriber,Treasurer and DirectorPanamá
Wednesday, February 13, 2008Appointment as Treasurer,Director and SubscriberPanamá
Thursday, February 14, 2008Appointment as President,Director and SubscriberPanamá
Monday, February 18, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, February 26, 2008Appointment as SubscriberPanamá
Wednesday, April 2, 2008Appointment as SubscriberPanamá
Thursday, April 3, 2008Appointment as SubscriberPanamá
Friday, April 4, 2008Appointment as Subscriber,Secretary and DirectorPanamá
Tuesday, April 22, 2008Appointment as SubscriberPanamá
Tuesday, August 5, 2008Appointment as SubscriberPanamá
Wednesday, September 3, 2008Appointment as SubscriberPanamá
Thursday, September 18, 2008Appointment as SubscriberPanamá
Wednesday, September 24, 2008Appointment as SubscriberPanamá
Wednesday, October 1, 2008Appointment as SubscriberPanamá
Thursday, October 2, 2008Appointment as SubscriberPanamá
Friday, October 10, 2008Appointment as SubscriberPanamá
Friday, November 14, 2008Appointment as SubscriberPanamá
Tuesday, November 25, 2008Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 13, 2009Appointment as SubscriberPanamá
Wednesday, April 22, 2009Appointment as SubscriberPanamá
Monday, April 27, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, May 5, 2009Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 14, 2009Appointment as SubscriberPanamá
Wednesday, May 20, 2009Appointment as SubscriberPanamá
Thursday, May 28, 2009Appointment as SubscriberPanamá
Friday, June 5, 2009Appointment as SubscriberPanamá
Thursday, June 18, 2009Appointment as SubscriberPanamá
Friday, July 24, 2009Appointment as SubscriberPanamá
Wednesday, August 19, 2009Appointment as SubscriberPanamá
Wednesday, September 9, 2009Appointment as SubscriberPanamá
Monday, September 28, 2009Appointment as SubscriberPanamá
Tuesday, September 29, 2009Appointment as SubscriberPanamá
Tuesday, October 13, 2009Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, October 14, 2009Appointment as SubscriberPanamá
Friday, December 11, 2009Appointment as SubscriberPanamá
Friday, January 29, 2010Appointment as SubscriberPanamá
Friday, February 12, 2010Appointment as SubscriberPanamá
Thursday, March 4, 2010Appointment as SubscriberPanamá
Tuesday, March 23, 2010Appointment as SubscriberPanamá
Thursday, April 29, 2010Appointment as Treasurer,Director and SubscriberPanamá
Saturday, June 12, 2010Resignation as SubscriberPanamá
Monday, June 28, 2010Appointment as SubscriberPanamá
Monday, September 6, 2010Appointment as Treasurer,Director and SubscriberPanamá
Monday, November 8, 2010Appointment 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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