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Dato Capital Panama

Margarita Marlenis Santamaria

Marlenis Santamaria 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

  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President

Charts

Visits

MARGARITA MARLENIS SANTAMARIA (Panama) Page visits 2024

Searches

MARGARITA MARLENIS SANTAMARIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Director and PresidentPanamá
Wednesday, February 4, 2009Appointment as Secretary and DirectorPanamá
Friday, August 14, 2009Appointment as Secretary and DirectorPanamá
Tuesday, September 22, 2009Appointment as DirectorPanamá
Wednesday, June 16, 2010Appointment as Secretary and DirectorPanamá
Tuesday, July 26, 2011Appointment as Secretary and DirectorPanamá
Monday, September 5, 2011Appointment as Secretary and DirectorPanamá
Wednesday, September 7, 2011Appointment as President and DirectorPanamá
Wednesday, October 19, 2011Appointment as Secretary and DirectorPanamá
Wednesday, May 16, 2012Appointment as Director and SecretaryPanamá
Thursday, November 22, 2012Appointment as Secretary and DirectorPanamá
Wednesday, April 10, 2013Appointment as Director and PresidentPanamá
Wednesday, March 19, 2014Appointment as Director,Secretary,Treasurer and PresidentPanamá
Tuesday, September 15, 2015Appointment as DIRECTOR/ CHAIRMANPanamá

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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