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Dato Capital Panama

Daniel Grimaldo

Grimaldo Daniel

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DANIEL GRIMALDO (Panama) Page visits 2024

Searches

DANIEL GRIMALDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Tuesday, May 6, 2008Appointment as Treasurer and DirectorPanamá
Thursday, June 26, 2008Appointment as President and DirectorPanamá
Thursday, July 24, 2008Appointment as Director and SecretaryPanamá
Tuesday, September 23, 2008Appointment as Director and TreasurerPanamá
Thursday, October 23, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, October 28, 2008Appointment as President and DirectorPanamá
Tuesday, November 25, 2008Appointment as President and DirectorPanamá
Monday, February 9, 2009Appointment as President and DirectorPanamá
Thursday, February 12, 2009Appointment as President and DirectorPanamá
Thursday, September 17, 2009Appointment as President and DirectorPanamá
Thursday, February 4, 2010Appointment as Director and SecretaryPanamá
Tuesday, June 15, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, July 28, 2010Appointment as Director and TreasurerPanamá
Tuesday, August 10, 2010Appointment as Director and TreasurerPanamá
Monday, August 23, 2010Appointment as Director and TreasurerPanamá
Tuesday, September 28, 2010Appointment as Director and TreasurerPanamá
Wednesday, October 13, 2010Appointment as Director and PresidentPanamá
Tuesday, October 19, 2010Appointment as Treasurer and DirectorPanamá
Thursday, August 4, 2011Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Wednesday, October 12, 2011Appointment as Subscriber,Director and PresidentPanamá
Wednesday, May 30, 2012Appointment as Subscriber,Director and PresidentPanamá
Tuesday, February 19, 2013Appointment as Subscriber,Director,Treasurer and PresidentPanamá
Wednesday, February 20, 2013Appointment as SubscriberPanamá
Wednesday, March 6, 2013Appointment as 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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