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Dato Capital Panama

Carlos Malo De Molina Martin Montalvo, 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

  • Subscriber
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

CARLOS MALO DE MOLINA MARTIN MONTALVO (Panama) Page visits 2024

Searches

CARLOS MALO DE MOLINA MARTIN MONTALVO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, February 12, 2007Appointment as SubscriberPanamá
Tuesday, April 3, 2007Appointment as DIRECTOR/ TREASURER,Subscriber,Director,Secretary and PresidentPanamá
Friday, April 13, 2007Appointment as SubscriberPanamá
Monday, October 15, 2007Appointment as President and DirectorPanamá
Thursday, November 22, 2007Appointment as President and DirectorPanamá
Thursday, August 6, 2009Appointment as Director and PresidentPanamá
Friday, January 24, 2014Resignation as SubscriberPanamá
Thursday, August 14, 2014Appointment as Secretary and DirectorPanamá
Thursday, February 12, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, September 9, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, August 9, 2016Appointment as DIRECTOR/ CHAIRMAN and AgentPanamá
Tuesday, April 4, 2017Appointment as DIRECTOR/ CHAIRMANPanamá
Friday, May 5, 2017Appointment as DIRECTOR/ VOCALPanamá
Wednesday, June 7, 2017Appointment as DIRECTOR/ CHAIRMAN,Agent and AdministratorPanamá

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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