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Dato Capital Panama

Margarita Dominguez

Dominguez 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MARGARITA DOMINGUEZ (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Sunday, September 9, 1990Appointment as Director and SecretaryPanamá
Monday, February 7, 1994Appointment as Subscriber,Director and PresidentPanamá
Friday, November 9, 2001Appointment as Treasurer and DirectorPanamá
Friday, March 4, 2005Appointment as Director and TreasurerPanamá
Tuesday, June 7, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, September 20, 2005Appointment as SubscriberPanamá
Friday, September 30, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, November 29, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, December 14, 2005Appointment as Subscriber,Director and SecretaryPanamá
Thursday, December 22, 2005Appointment as SubscriberPanamá
Monday, January 30, 2006Appointment as SubscriberPanamá
Monday, April 10, 2006Appointment as Director and TreasurerPanamá
Wednesday, April 12, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, November 7, 2006Appointment as Treasurer and DirectorPanamá
Monday, November 13, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, November 29, 2006Appointment as Director and TreasurerPanamá
Thursday, November 30, 2006Appointment as Treasurer and DirectorPanamá
Friday, January 12, 2007Appointment as Treasurer and DirectorPanamá
Thursday, February 1, 2007Appointment as Treasurer and DirectorPanamá
Monday, March 26, 2007Appointment as Director and TreasurerPanamá
Thursday, May 17, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, June 5, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, August 7, 2007Appointment as Director and TreasurerPanamá
Thursday, October 11, 2007Appointment as Treasurer and DirectorPanamá
Monday, October 15, 2007Appointment as Treasurer and DirectorPanamá
Friday, November 16, 2007Appointment as Treasurer and DirectorPanamá
Friday, March 7, 2008Appointment as Treasurer and DirectorPanamá
Friday, March 28, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, January 7, 2009Appointment as Treasurer and DirectorPanamá
Tuesday, January 27, 2009Appointment as Treasurer and DirectorPanamá
Friday, May 7, 2010Appointment as Director and TreasurerPanamá
Thursday, July 22, 2010Appointment as Director and SecretaryPanamá

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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