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Dato Capital Panama

Laura Valli, Panama

Valli Laura

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

LAURA VALLI (Panama) Page visits 2024

Searches

LAURA VALLI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, December 16, 1998Appointment as MEMBER OF FOUNDATIONPanamá
Monday, September 15, 2003Appointment as Secretary and DirectorPanamá
Wednesday, October 15, 2003Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, December 4, 2003Appointment as Secretary and DirectorPanamá
Monday, April 26, 2004Appointment as Treasurer and DirectorPanamá
Friday, June 4, 2004Appointment as Secretary and DirectorPanamá
Tuesday, June 22, 2004Appointment as Secretary and DirectorPanamá
Friday, July 2, 2004Appointment as Secretary and DirectorPanamá
Wednesday, October 13, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, January 11, 2005Appointment as Secretary and DirectorPanamá
Wednesday, February 23, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, March 9, 2005Appointment as Treasurer and DirectorPanamá
Monday, March 14, 2005Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, May 5, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, May 10, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, May 18, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, May 25, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, June 8, 2005Appointment as Treasurer and DirectorPanamá
Thursday, June 9, 2005Appointment as Treasurer and DirectorPanamá
Monday, June 27, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, July 11, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Friday, November 24, 2006Appointment as Secretary and DirectorPanamá
Friday, February 9, 2007Appointment as Secretary and DirectorPanamá
Tuesday, February 13, 2007Appointment as Secretary and DirectorPanamá
Wednesday, February 28, 2007Appointment as Secretary and DirectorPanamá
Thursday, March 29, 2007Appointment as Secretary and DirectorPanamá
Thursday, June 28, 2007Appointment as Secretary and DirectorPanamá
Thursday, July 5, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, February 22, 2008Appointment as PresidentPanamá
Wednesday, March 12, 2008Appointment as President and DirectorPanamá
Thursday, May 15, 2008Appointment as President and DirectorPanamá
Wednesday, May 28, 2008Appointment as President and DirectorPanamá
Friday, May 30, 2008Appointment as President and DirectorPanamá
Monday, June 2, 2008Appointment as President and DirectorPanamá
Friday, June 20, 2008Appointment as Secretary and DirectorPanamá
Friday, June 27, 2008Appointment as President and DirectorPanamá
Friday, July 4, 2008Appointment as President and DirectorPanamá
Friday, July 25, 2008Appointment as President and DirectorPanamá
Friday, August 8, 2008Appointment as President and DirectorPanamá
Wednesday, August 13, 2008Appointment as President and DirectorPanamá
Tuesday, September 2, 2008Appointment as President and DirectorPanamá
Wednesday, September 24, 2008Appointment as President and DirectorPanamá
Monday, September 29, 2008Appointment as President and DirectorPanamá
Tuesday, October 7, 2008Appointment as President and DirectorPanamá
Thursday, October 9, 2008Appointment as President and DirectorPanamá
Wednesday, October 22, 2008Appointment as Treasurer and DirectorPanamá
Friday, November 7, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, November 18, 2008Appointment as Treasurer and DirectorPanamá
Thursday, November 20, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, December 9, 2008Appointment as President and DirectorPanamá
Friday, December 12, 2008Appointment as President and DirectorPanamá
Monday, December 15, 2008Appointment as President and DirectorPanamá
Monday, December 22, 2008Appointment as President and DirectorPanamá
Wednesday, February 4, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, February 5, 2009Appointment as Treasurer and DirectorPanamá
Friday, February 6, 2009Appointment as MEMBER OF FOUNDATIONPanamá
Monday, March 2, 2009Appointment as President and DirectorPanamá
Thursday, March 12, 2009Appointment as President and DirectorPanamá
Thursday, April 30, 2009Appointment as President and DirectorPanamá
Friday, June 5, 2009Appointment as President and DirectorPanamá
Friday, June 19, 2009Appointment as Treasurer and DirectorPanamá
Monday, June 22, 2009Appointment as President and DirectorPanamá
Wednesday, July 8, 2009Appointment as Treasurer and DirectorPanamá
Thursday, July 16, 2009Appointment as President and DirectorPanamá
Thursday, August 27, 2009Appointment as President and DirectorPanamá
Tuesday, September 8, 2009Appointment as Treasurer and DirectorPanamá
Thursday, September 10, 2009Appointment as President and DirectorPanamá
Friday, September 11, 2009Appointment as Treasurer and DirectorPanamá
Monday, September 28, 2009Appointment as Treasurer,Director and MEMBER OF FOUNDATIONPanamá
Tuesday, February 9, 2010Appointment as President and DirectorPanamá
Wednesday, March 10, 2010Appointment as President and DirectorPanamá
Friday, May 7, 2010Appointment as Secretary and DirectorPanamá
Monday, May 10, 2010Appointment as President and DirectorPanamá
Tuesday, June 15, 2010Appointment as President and DirectorPanamá
Thursday, July 8, 2010Appointment as President and DirectorPanamá
Wednesday, October 20, 2010Appointment as President and DirectorPanamá
Friday, November 12, 2010Appointment as President and DirectorPanamá
Wednesday, May 11, 2011Appointment as President and DirectorPanamá
Wednesday, May 25, 2011Appointment as President and DirectorPanamá
Wednesday, July 27, 2011Appointment as President and DirectorPanamá
Tuesday, August 9, 2011Appointment as President and DirectorPanamá
Monday, October 31, 2011Appointment as President and DirectorPanamá
Thursday, January 5, 2012Appointment as President and DirectorPanamá
Monday, January 14, 2013Appointment as President and DirectorPanamá
Thursday, February 28, 2013Appointment as President and DirectorPanamá
Tuesday, March 26, 2013Appointment as President and 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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