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Dato Capital Panama

Fernando Montero De Gracia

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
  • Director / Secretary

Charts

Visits

FERNANDO MONTERO DE GRACIA (Panama) Page visits 2024

Searches

FERNANDO MONTERO DE GRACIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Director,Secretary and TreasurerPanamá
Monday, April 8, 1996Appointment as Director and SecretaryPanamá
Monday, March 10, 2003Appointment as Treasurer and DirectorPanamá
Tuesday, April 29, 2003Appointment as Treasurer and DirectorPanamá
Monday, September 1, 2003Appointment as Director and TreasurerPanamá
Thursday, May 26, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, December 26, 2006Appointment as DirectorPanamá
Tuesday, January 2, 2007Appointment as Director and TreasurerPanamá
Monday, January 8, 2007Appointment as Director and TreasurerPanamá
Monday, January 15, 2007Appointment as Director and SecretaryPanamá
Tuesday, May 8, 2007Appointment as Director and TreasurerPanamá
Tuesday, May 15, 2007Appointment as Treasurer and DirectorPanamá
Friday, July 6, 2007Appointment as Treasurer and DirectorPanamá
Monday, July 16, 2007Appointment as Secretary and DirectorPanamá
Tuesday, September 4, 2007Appointment as Director and TreasurerPanamá
Monday, January 28, 2008Appointment as Director and TreasurerPanamá
Thursday, January 31, 2008Appointment as MEMBER OF FOUNDATIONPanamá
Monday, February 9, 2009Appointment as SubscriberPanamá
Tuesday, February 17, 2009Appointment as SubscriberPanamá
Thursday, February 19, 2009Appointment as SubscriberPanamá
Monday, September 21, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, April 20, 2010Appointment as MEMBER OF FOUNDATIONPanamá
Friday, August 12, 2011Appointment as SubscriberPanamá
Tuesday, August 16, 2011Appointment as SubscriberPanamá
Friday, February 1, 2013Appointment as Director and SecretaryPanamá
Monday, April 1, 2013Appointment as Director and SecretaryPanamá
Friday, April 12, 2013Appointment as DirectorPanamá
Tuesday, May 14, 2013Appointment as Secretary and DirectorPanamá
Monday, June 3, 2013Appointment as Director and SecretaryPanamá
Tuesday, June 11, 2013Appointment as Director and SecretaryPanamá
Tuesday, August 13, 2013Appointment as Director and SecretaryPanamá
Thursday, November 20, 2014Appointment as SubscriberPanamá
Friday, November 21, 2014Appointment as SubscriberPanamá
Monday, November 24, 2014Appointment as SubscriberPanamá
Wednesday, December 10, 2014Appointment as SubscriberPanamá

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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