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Dato Capital Panama

Fernando Duque Maldonado

Duque Maldonado Fernando

Reports

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  • 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
  • Member
  • Treasurer
  • Director
  • Secretary
  • President
  • DIRECTOR/ VOCAL

Charts

Visits

FERNANDO DUQUE MALDONADO (Panama) Page visits 2024

Searches

FERNANDO DUQUE MALDONADO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, April 4, 1994Appointment as President and DirectorPanamá
Friday, July 8, 1994Appointment as Director and PresidentPanamá
Thursday, November 24, 1994Appointment as Director and PresidentPanamá
Tuesday, April 15, 1997Appointment as Director and SecretaryPanamá
Friday, May 30, 1997Appointment as Subscriber,Director and PresidentPanamá
Thursday, May 28, 1998Appointment as Director and PresidentPanamá
Friday, September 3, 1999Appointment as Director and PresidentPanamá
Wednesday, October 4, 2000Appointment as Director and PresidentPanamá
Tuesday, November 21, 2000Appointment as President,Director and SubscriberPanamá
Wednesday, November 7, 2001Appointment as President and DirectorPanamá
Friday, April 22, 2005Appointment as AgentPanamá
Friday, January 5, 2007Appointment as Director and PresidentPanamá
Friday, April 4, 2008Appointment as Director and TreasurerPanamá
Monday, October 3, 2011Appointment as Director and SecretaryPanamá
Monday, August 6, 2012Appointment as Director and MemberPanamá
Thursday, August 30, 2012Appointment as Director and MemberPanamá
Wednesday, December 4, 2013Appointment as SubscriberPanamá
Wednesday, January 8, 2014Appointment as SubscriberPanamá
Friday, January 17, 2014Appointment as SubscriberPanamá
Tuesday, April 8, 2014Appointment as Director and PresidentPanamá
Wednesday, May 28, 2014Appointment as Subscriber,Director and PresidentPanamá
Wednesday, December 10, 2014Appointment as SubscriberPanamá
Monday, March 2, 2015Appointment as DIRECTOR/ VOCALPanamá
Thursday, December 3, 2015Appointment as DIRECTOR/ VOCALPanamá
Thursday, March 31, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, August 10, 2016Appointment as DIRECTOR/ TREASURERPanamá
Thursday, August 18, 2016Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, September 21, 2016Appointment as SubscriberPanamá
Thursday, September 22, 2016Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, February 7, 2017Appointment as DIRECTOR/ VICE PRESIDENTPanamá
Thursday, March 16, 2017Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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