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Dato Capital Panama

Anibal Jose Monzon Larreal

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

Charts

Visits

ANIBAL JOSE MONZON LARREAL (Panama) Page visits 2024

Searches

ANIBAL JOSE MONZON LARREAL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, January 11, 2007Appointment as President and DirectorPanamá
Wednesday, January 24, 2007Appointment as PresidentPanamá
Wednesday, May 9, 2007Appointment as Treasurer and DirectorPanamá
Friday, May 25, 2007Appointment as President,Director and SubscriberPanamá
Friday, July 20, 2007Appointment as SubscriberPanamá
Monday, July 23, 2007Appointment as Director,Subscriber,President,Secretary and TreasurerPanamá
Thursday, November 22, 2007Appointment as DirectorPanamá
Wednesday, January 23, 2008Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, February 9, 2009Appointment as Secretary and DirectorPanamá
Tuesday, February 10, 2009Appointment as SubscriberPanamá
Friday, September 11, 2009Appointment as Secretary and DirectorPanamá
Wednesday, February 24, 2010Appointment as Treasurer and DirectorPanamá
Friday, June 25, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, August 13, 2010Appointment as President,Director and SubscriberPanamá
Tuesday, February 8, 2011Appointment as Agent,President,Secretary and DirectorPanamá
Tuesday, June 28, 2011Appointment as SubscriberPanamá
Friday, October 7, 2011Appointment as President,Treasurer and DirectorPanamá
Tuesday, November 15, 2011Appointment as SubscriberPanamá
Friday, August 24, 2012Appointment as Secretary and DirectorPanamá
Wednesday, October 3, 2012Appointment as President,Treasurer and DirectorPanamá

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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