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Dato Capital Panama

Leticia Montoya Moran

Montoya Moran Leticia

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
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary
  • Assistant Secretary

Charts

Visits

LETICIA MONTOYA MORAN (Panama) Page visits 2024

Searches

LETICIA MONTOYA MORAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO
  • JUZGADO - PANAMA
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Sunday, January 1, 1956Appointment as SubscriberPanamá
Tuesday, February 2, 1960Appointment as Treasurer and DirectorPanamá
Wednesday, February 3, 1960Appointment as Treasurer and DirectorPanamá
Tuesday, February 23, 1960Appointment as Secretary,Director and SubscriberPanamá
Sunday, January 1, 1967Appointment as SubscriberPanamá
Monday, January 2, 1967Appointment as SubscriberPanamá
Tuesday, January 23, 1973Appointment as Treasurer,Vice-president,Assistant Secretary and DirectorPanamá
Thursday, March 22, 1973Appointment as Secretary and DirectorPanamá
Tuesday, January 1, 1974Appointment as SubscriberPanamá
Thursday, November 17, 1977Appointment as Secretary and DirectorPanamá
Friday, November 25, 1977Appointment as Secretary and DirectorPanamá
Friday, January 27, 1978Appointment as Secretary and DirectorPanamá
Monday, February 27, 1978Appointment as Secretary and DirectorPanamá
Monday, April 17, 1978Appointment as Treasurer and DirectorPanamá
Thursday, August 24, 1978Appointment as Treasurer and DirectorPanamá
Tuesday, October 31, 1978Appointment as Secretary and DirectorPanamá
Thursday, December 7, 1978Appointment as Treasurer and DirectorPanamá
Thursday, December 28, 1978Appointment as Assistant Secretary and DirectorPanamá
Friday, February 16, 1979Appointment as Secretary and DirectorPanamá
Wednesday, September 12, 1979Appointment as Treasurer and DirectorPanamá
Tuesday, October 30, 1979Appointment as TreasurerPanamá
Monday, December 10, 1979Appointment as Vice-president and DirectorPanamá
Monday, March 17, 1980Appointment as Secretary and DirectorPanamá
Tuesday, April 8, 1980Appointment as DirectorPanamá
Monday, November 24, 1980Appointment as Secretary,Director and TreasurerPanamá
Thursday, April 30, 1981Appointment as Secretary and DirectorPanamá
Tuesday, February 9, 1982Appointment as Secretary,Director and SubscriberPanamá
Monday, February 15, 1982Appointment as Treasurer and SubscriberPanamá
Thursday, March 11, 1982Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 23, 1982Appointment as Treasurer and DirectorPanamá
Tuesday, June 8, 1982Appointment as DirectorPanamá
Friday, July 2, 1982Appointment as Treasurer and DirectorPanamá
Monday, July 5, 1982Appointment as Vice-presidentPanamá
Sunday, July 25, 1982Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Wednesday, August 11, 1982Appointment as DirectorPanamá
Friday, October 15, 1982Appointment as Secretary,Director and TreasurerPanamá
Tuesday, October 19, 1982Appointment as Vice-president and DirectorPanamá
Tuesday, November 9, 1982Appointment as Secretary and DirectorPanamá
Friday, November 12, 1982Appointment as Secretary and DirectorPanamá
Friday, November 26, 1982Appointment as President and DirectorPanamá
Friday, December 10, 1982Appointment as Secretary,Director and SubscriberPanamá
Monday, December 13, 1982Appointment as SubscriberPanamá
Tuesday, December 14, 1982Appointment as SubscriberPanamá
Thursday, December 16, 1982Appointment as Secretary and DirectorPanamá
Friday, December 24, 1982Appointment as SubscriberPanamá
Monday, December 27, 1982Appointment as Subscriber,Secretary and DirectorPanamá
Friday, January 14, 1983Appointment as Treasurer and DirectorPanamá
Tuesday, January 25, 1983Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 26, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, February 11, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, February 18, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, February 21, 1983Appointment as SubscriberPanamá
Tuesday, February 22, 1983Appointment as Subscriber,Secretary and DirectorPanamá
Friday, February 25, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, February 28, 1983Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 9, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, March 14, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 22, 1983Appointment as SubscriberPanamá
Wednesday, March 23, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, April 4, 1983Appointment as SubscriberPanamá
Wednesday, April 6, 1983Appointment as Director,Treasurer and SubscriberPanamá
Thursday, April 14, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, April 29, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 5, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 10, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, May 11, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 12, 1983Appointment as Subscriber,Secretary and DirectorPanamá
Friday, May 13, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 17, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, May 19, 1983Appointment as SubscriberPanamá
Friday, May 20, 1983Appointment as Subscriber,Secretary and DirectorPanamá
Sunday, May 22, 1983Appointment as SubscriberPanamá
Wednesday, June 1, 1983Appointment as Subscriber and DirectorPanamá
Tuesday, June 7, 1983Appointment as SubscriberPanamá
Thursday, June 9, 1983Appointment as SubscriberPanamá
Thursday, June 16, 1983Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Monday, June 20, 1983Appointment as SubscriberPanamá
Monday, June 27, 1983Appointment as SubscriberPanamá
Wednesday, June 29, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, July 11, 1983Appointment as Secretary and DirectorPanamá
Tuesday, July 12, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, July 18, 1983Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 20, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, August 5, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, August 12, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 18, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, August 29, 1983Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, August 31, 1983Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Monday, September 19, 1983Appointment as SubscriberPanamá
Tuesday, September 20, 1983Appointment as SubscriberPanamá
Friday, September 23, 1983Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 27, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 29, 1983Appointment as Secretary,Director and SubscriberPanamá
Monday, October 3, 1983Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 6, 1983Appointment as SubscriberPanamá
Monday, October 10, 1983Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, October 19, 1983Appointment as Secretary and DirectorPanamá
Thursday, October 20, 1983Appointment as Treasurer,Director and SubscriberPanamá
Monday, October 24, 1983Appointment as Treasurer 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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