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Dato Capital Panama

Gisela Martinez De Monterrey

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

Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent

Charts

Visits

GISELA MARTINEZ DE MONTERREY (Panama) Page visits 2024

Searches

GISELA MARTINEZ DE MONTERREY (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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, July 15, 1998Appointment as Resident AgentPanamá
Friday, April 19, 2002Appointment as Resident AgentPanamá
Tuesday, July 15, 2003Appointment as Resident AgentPanamá
Monday, October 17, 2005Appointment as Resident AgentPanamá
Wednesday, June 27, 2007Appointment as Resident AgentPanamá
Wednesday, January 9, 2008Appointment as Director,Resident Agent and SecretaryPanamá
Monday, June 22, 2009Appointment as Resident AgentPanamá
Thursday, September 3, 2009Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, January 11, 2010Appointment as Secretary and DirectorPanamá
Tuesday, July 13, 2010Appointment as Resident AgentPanamá
Monday, December 27, 2010Appointment as Resident AgentPanamá
Thursday, January 20, 2011Appointment as Resident AgentPanamá
Thursday, February 3, 2011Appointment as Resident AgentPanamá
Monday, March 21, 2011Appointment as Resident AgentPanamá
Tuesday, April 26, 2011Appointment as Resident AgentPanamá
Tuesday, June 14, 2011Appointment as Resident AgentPanamá
Tuesday, November 15, 2011Appointment as Resident AgentPanamá
Wednesday, December 14, 2011Appointment as Resident AgentPanamá
Monday, August 6, 2012Appointment as SubscriberPanamá
Tuesday, August 14, 2012Appointment as Resident AgentPanamá
Wednesday, September 12, 2012Appointment as SubscriberPanamá
Tuesday, October 16, 2012Appointment as SubscriberPanamá
Monday, October 29, 2012Appointment as SubscriberPanamá
Thursday, November 1, 2012Appointment as SubscriberPanamá
Tuesday, November 27, 2012Appointment as SubscriberPanamá
Tuesday, December 4, 2012Appointment as SubscriberPanamá
Friday, December 21, 2012Appointment as SubscriberPanamá
Friday, February 22, 2013Appointment as SubscriberPanamá
Monday, March 18, 2013Appointment as SubscriberPanamá
Monday, May 6, 2013Appointment as SubscriberPanamá
Wednesday, May 22, 2013Appointment as SubscriberPanamá
Monday, June 17, 2013Appointment as SubscriberPanamá
Tuesday, July 30, 2013Appointment as SubscriberPanamá
Monday, September 9, 2013Appointment as SubscriberPanamá
Friday, September 13, 2013Appointment as SubscriberPanamá
Thursday, November 21, 2013Appointment as SubscriberPanamá
Thursday, December 5, 2013Appointment as SubscriberPanamá
Thursday, March 13, 2014Appointment as SubscriberPanamá
Tuesday, April 15, 2014Appointment as SubscriberPanamá
Monday, May 26, 2014Appointment as Resident AgentPanamá
Monday, June 30, 2014Appointment as SubscriberPanamá
Friday, July 11, 2014Appointment as SubscriberPanamá
Wednesday, July 16, 2014Appointment as SubscriberPanamá
Wednesday, November 12, 2014Appointment as SubscriberPanamá
Tuesday, February 24, 2015Appointment as Resident AgentPanamá
Tuesday, April 28, 2015Appointment as SubscriberPanamá
Thursday, May 21, 2015Appointment as Resident AgentPanamá
Monday, September 7, 2015Appointment as Resident AgentPanamá
Monday, September 14, 2015Appointment as Resident AgentPanamá
Monday, January 4, 2016Appointment as Resident AgentPanamá
Monday, April 11, 2016Appointment as Resident AgentPanamá
Tuesday, May 10, 2016Appointment as Resident AgentPanamá

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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