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Dato Capital Panama

Lilia Marcela De Reyes

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

  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary

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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, February 2, 1955Appointment as PresidentPanamá
Wednesday, July 6, 1977Appointment as Secretary and DirectorPanamá
Monday, September 18, 1978Appointment as Assistant Secretary and DirectorPanamá
Friday, June 1, 1979Appointment as President and DirectorPanamá
Tuesday, August 28, 1979Appointment as Secretary and DirectorPanamá
Tuesday, September 18, 1979Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, October 7, 1980Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, October 29, 1981Appointment as Treasurer and DirectorPanamá
Thursday, December 16, 1982Appointment as Treasurer,Vice-president and DirectorPanamá
Friday, April 22, 1983Appointment as Secretary and DirectorPanamá
Wednesday, May 4, 1983Appointment as President and DirectorPanamá
Monday, May 9, 1983Appointment as Treasurer,Director and PresidentPanamá
Wednesday, June 22, 1983Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, September 15, 1983Appointment as Secretary and DirectorPanamá
Wednesday, November 30, 1983Appointment as Secretary and DirectorPanamá
Thursday, January 12, 1984Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, April 17, 1984Appointment as President and DirectorPanamá
Wednesday, May 23, 1984Appointment as President and DirectorPanamá
Thursday, May 31, 1984Appointment as Vice-president,Treasurer,Director and PresidentPanamá
Monday, June 11, 1984Appointment as Secretary and DirectorPanamá
Monday, August 20, 1984Appointment as President and DirectorPanamá
Friday, February 8, 1985Appointment as Secretary and DirectorPanamá
Wednesday, February 27, 1985Appointment as Vice-presidentPanamá
Thursday, February 28, 1985Appointment as President and DirectorPanamá
Tuesday, April 23, 1985Appointment as President and DirectorPanamá
Friday, April 26, 1985Appointment as President and DirectorPanamá
Thursday, July 11, 1985Appointment as Secretary and DirectorPanamá
Wednesday, July 24, 1985Appointment as President and DirectorPanamá
Thursday, August 1, 1985Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, October 9, 1985Appointment as DirectorPanamá
Tuesday, October 29, 1985Appointment as President and DirectorPanamá
Thursday, December 19, 1985Appointment as President and DirectorPanamá
Wednesday, January 8, 1986Appointment as President and DirectorPanamá
Thursday, January 30, 1986Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, March 14, 1986Appointment as Secretary and DirectorPanamá
Wednesday, January 28, 1987Appointment as Treasurer and DirectorPanamá
Wednesday, February 4, 1987Appointment as Secretary and DirectorPanamá
Thursday, March 26, 1987Appointment as SecretaryPanamá
Thursday, July 30, 1987Appointment as Secretary and DirectorPanamá
Monday, August 3, 1987Appointment as Secretary and DirectorPanamá
Tuesday, August 4, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, August 17, 1987Appointment as SecretaryPanamá
Tuesday, October 6, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, October 8, 1987Appointment as Treasurer and DirectorPanamá
Friday, October 9, 1987Appointment as President and DirectorPanamá
Tuesday, October 13, 1987Appointment as President and DirectorPanamá
Tuesday, October 27, 1987Appointment as President,Director and TreasurerPanamá
Friday, October 30, 1987Appointment as Treasurer and DirectorPanamá
Friday, November 6, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Tuesday, November 17, 1987Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, November 18, 1987Appointment as Secretary,Director,Vice-president,Treasurer and VicepresidentPanamá
Thursday, February 4, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Monday, February 8, 1988Appointment as Treasurer and DirectorPanamá
Friday, February 26, 1988Appointment as Secretary and DirectorPanamá
Thursday, March 3, 1988Appointment as Secretary and DirectorPanamá
Monday, March 7, 1988Appointment as Secretary and DirectorPanamá
Friday, April 22, 1988Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, May 6, 1988Appointment as Secretary and DirectorPanamá
Friday, May 20, 1988Appointment as Secretary and DirectorPanamá
Friday, June 3, 1988Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Vice-president,Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, March 11, 1993Appointment 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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