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Dato Capital Panama

Carlos Federico Monge Chevez, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

CARLOS FEDERICO MONGE CHEVEZ (Panama) Page visits 2024

Searches

CARLOS FEDERICO MONGE CHEVEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, March 17, 1999Appointment as President and DirectorPanamá
Tuesday, January 18, 2000Appointment as Treasurer,Director and SecretaryPanamá
Monday, April 3, 2000Appointment as Secretary and DirectorPanamá
Friday, August 24, 2001Appointment as Vice-president and DirectorPanamá
Wednesday, October 31, 2001Appointment as Vice-president and DirectorPanamá
Friday, February 25, 2005Appointment as President and DirectorPanamá
Tuesday, August 30, 2005Appointment as Treasurer,Director,Secretary and AgentPanamá
Wednesday, October 11, 2006Appointment as Treasurer,Director,Agent and SecretaryPanamá
Tuesday, November 7, 2006Appointment as Treasurer and DirectorPanamá
Friday, February 23, 2007Appointment as Treasurer,Director and SecretaryPanamá
Monday, February 26, 2007Appointment as Secretary,MEMBER OF FOUNDATION,President,Treasurer and MEMBERPanamá
Wednesday, May 30, 2007Appointment as Secretary and DirectorPanamá
Thursday, June 14, 2007Appointment as President and DirectorPanamá
Wednesday, August 22, 2007Appointment as Vice-president,Director and VicepresidentPanamá
Friday, February 15, 2008Appointment as President and DirectorPanamá
Tuesday, September 16, 2008Appointment as Treasurer and DirectorPanamá
Monday, September 21, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, September 22, 2009Appointment as Treasurer,Director,Secretary and AgentPanamá
Wednesday, December 30, 2009Appointment as Treasurer and DirectorPanamá
Monday, February 22, 2010Appointment as Treasurer and DirectorPanamá
Friday, March 26, 2010Appointment as Treasurer and DirectorPanamá
Monday, July 19, 2010Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, March 10, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, June 19, 2012Appointment as Treasurer and DirectorPanamá
Thursday, June 21, 2012Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, December 9, 2014Appointment as DIRECTOR/ CHAIRMANPanamá

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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