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Dato Capital Panama

Margarita Denis

Denis Margarita

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
  • Director
  • President

Charts

Visits

MARGARITA DENIS (Panama) Page visits 2024

Searches

MARGARITA DENIS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • USUFRUCTO
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as SubscriberPanamá
Thursday, August 19, 0409Appointment as SubscriberPanamá
Wednesday, May 5, 1976Appointment as SubscriberPanamá
Friday, June 1, 1990Appointment as SubscriberPanamá
Thursday, June 7, 1990Appointment as SubscriberPanamá
Thursday, June 21, 1990Appointment as SubscriberPanamá
Tuesday, July 17, 1990Appointment as SubscriberPanamá
Wednesday, July 18, 1990Appointment as SubscriberPanamá
Tuesday, August 21, 1990Appointment as SubscriberPanamá
Tuesday, August 28, 1990Appointment as SubscriberPanamá
Thursday, August 30, 1990Appointment as SubscriberPanamá
Monday, September 3, 1990Appointment as SubscriberPanamá
Thursday, September 6, 1990Appointment as SubscriberPanamá
Friday, September 14, 1990Appointment as SubscriberPanamá
Monday, September 17, 1990Appointment as SubscriberPanamá
Monday, September 24, 1990Appointment as SubscriberPanamá
Thursday, September 27, 1990Appointment as SubscriberPanamá
Friday, October 5, 1990Appointment as SubscriberPanamá
Friday, October 12, 1990Appointment as SubscriberPanamá
Friday, October 19, 1990Appointment as SubscriberPanamá
Wednesday, October 24, 1990Appointment as SubscriberPanamá
Monday, October 29, 1990Appointment as SubscriberPanamá
Monday, November 5, 1990Appointment as SubscriberPanamá
Tuesday, November 6, 1990Appointment as SubscriberPanamá
Wednesday, December 12, 1990Appointment as SubscriberPanamá
Thursday, December 13, 1990Appointment as SubscriberPanamá
Thursday, December 20, 1990Appointment as SubscriberPanamá
Thursday, December 27, 1990Appointment as SubscriberPanamá
Friday, December 28, 1990Appointment as SubscriberPanamá
Tuesday, January 29, 1991Appointment as SubscriberPanamá
Wednesday, February 27, 1991Appointment as SubscriberPanamá
Wednesday, March 20, 1991Appointment as SubscriberPanamá
Monday, March 25, 1991Appointment as SubscriberPanamá
Thursday, March 28, 1991Appointment as SubscriberPanamá
Tuesday, April 30, 1991Appointment as SubscriberPanamá
Monday, May 6, 1991Appointment as SubscriberPanamá
Wednesday, June 19, 1991Appointment as SubscriberPanamá
Wednesday, July 3, 1991Appointment as SubscriberPanamá
Thursday, July 18, 1991Appointment as SubscriberPanamá
Monday, August 19, 1991Appointment as SubscriberPanamá
Thursday, September 12, 1991Appointment as SubscriberPanamá
Thursday, October 24, 1991Appointment as SubscriberPanamá
Friday, November 1, 1991Appointment as SubscriberPanamá
Friday, November 8, 1991Appointment as SubscriberPanamá
Monday, November 25, 1991Appointment as SubscriberPanamá
Wednesday, January 15, 1992Appointment as SubscriberPanamá
Thursday, January 30, 1992Appointment as SubscriberPanamá
Friday, January 31, 1992Appointment as SubscriberPanamá
Monday, February 17, 1992Appointment as SubscriberPanamá
Friday, February 21, 1992Appointment as SubscriberPanamá
Tuesday, February 25, 1992Appointment as SubscriberPanamá
Friday, February 28, 1992Appointment as SubscriberPanamá
Thursday, March 5, 1992Appointment as SubscriberPanamá
Friday, March 6, 1992Appointment as SubscriberPanamá
Friday, March 13, 1992Appointment as SubscriberPanamá
Tuesday, March 24, 1992Appointment as SubscriberPanamá
Tuesday, March 31, 1992Appointment as SubscriberPanamá
Thursday, April 2, 1992Appointment as SubscriberPanamá
Sunday, May 3, 1992Appointment as SubscriberPanamá
Monday, June 8, 1992Appointment as SubscriberPanamá
Tuesday, July 7, 1992Appointment as SubscriberPanamá
Thursday, August 20, 1992Appointment as SubscriberPanamá
Friday, September 18, 1992Appointment as SubscriberPanamá
Thursday, September 24, 1992Appointment as SubscriberPanamá
Wednesday, October 14, 1992Appointment as SubscriberPanamá
Wednesday, November 11, 1992Appointment as SubscriberPanamá
Friday, December 11, 1992Appointment as SubscriberPanamá
Wednesday, December 16, 1992Appointment as SubscriberPanamá
Wednesday, January 20, 1993Appointment as SubscriberPanamá
Wednesday, February 3, 1993Appointment as SubscriberPanamá
Monday, March 15, 1993Appointment as SubscriberPanamá
Wednesday, March 17, 1993Appointment as SubscriberPanamá
Monday, April 12, 1993Appointment as SubscriberPanamá
Thursday, April 15, 1993Appointment as SubscriberPanamá
Monday, May 3, 1993Appointment as SubscriberPanamá
Thursday, May 6, 1993Appointment as SubscriberPanamá
Wednesday, May 26, 1993Appointment as SubscriberPanamá
Monday, June 7, 1993Appointment as SubscriberPanamá
Friday, June 11, 1993Appointment as SubscriberPanamá
Thursday, June 17, 1993Appointment as SubscriberPanamá
Wednesday, June 30, 1993Appointment as SubscriberPanamá
Thursday, July 1, 1993Appointment as SubscriberPanamá
Tuesday, July 13, 1993Appointment as SubscriberPanamá
Friday, July 16, 1993Appointment as SubscriberPanamá
Tuesday, July 20, 1993Appointment as SubscriberPanamá
Tuesday, July 27, 1993Appointment as SubscriberPanamá
Thursday, August 5, 1993Appointment as SubscriberPanamá
Monday, August 9, 1993Appointment as SubscriberPanamá
Monday, August 30, 1993Appointment as SubscriberPanamá
Thursday, September 9, 1993Appointment as SubscriberPanamá
Friday, September 17, 1993Appointment as SubscriberPanamá
Tuesday, September 21, 1993Appointment as SubscriberPanamá
Thursday, September 23, 1993Appointment as SubscriberPanamá
Friday, October 8, 1993Appointment as SubscriberPanamá
Friday, October 15, 1993Appointment as SubscriberPanamá
Monday, October 18, 1993Appointment as SubscriberPanamá
Tuesday, October 26, 1993Appointment as SubscriberPanamá
Thursday, October 28, 1993Appointment as SubscriberPanamá
Tuesday, November 23, 1993Appointment as SubscriberPanamá
Friday, December 3, 1993Appointment 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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