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Dato Capital Panama

Juan Monterrey

Monterrey Juan

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • President
  • Founder

Charts

Visits

JUAN MONTERREY (Panama) Page visits 2024

Searches

JUAN MONTERREY (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, May 5, 1986Appointment as TreasurerPanamá
Sunday, September 9, 1990Appointment as Director and TreasurerPanamá
Thursday, September 10, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, February 1, 2000Appointment as SubscriberColón
Wednesday, February 16, 2000Appointment as SubscriberColón
Thursday, June 1, 2000Appointment as SubscriberPanamá
Wednesday, June 21, 2000Appointment as SubscriberColón
Monday, July 17, 2000Appointment as SubscriberColón
Monday, September 18, 2000Appointment as SubscriberPanamá
Wednesday, November 8, 2000Appointment as SubscriberColón
Monday, November 13, 2000Appointment as SubscriberColón
Thursday, February 1, 2001Appointment as SubscriberPanamá
Thursday, February 22, 2001Appointment as SubscriberPanamá
Thursday, August 9, 2001Appointment as SubscriberPanamá
Wednesday, January 2, 2002Appointment as SubscriberPanamá
Friday, May 24, 2002Appointment as Treasurer,Subscriber and DirectorPanamá
Tuesday, August 6, 2002Appointment as SubscriberColón
Monday, October 14, 2002Appointment as SubscriberColón
Thursday, November 7, 2002Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, April 1, 2003Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 17, 2005Appointment as SubscriberPanamá
Friday, January 20, 2006Appointment as SubscriberPanamá
Thursday, February 9, 2006Appointment as SubscriberPanamá
Tuesday, March 14, 2006Appointment as SubscriberPanamá
Thursday, September 11, 2008Appointment as SubscriberColón
Monday, November 17, 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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