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Dato Capital Panama

Maria De Valdes

De Valdes Maria

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MARIA DE VALDES (Panama) Page visits 2024

Searches

MARIA DE VALDES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Friday, August 6, 1993Appointment as Treasurer and DirectorPanamá
Thursday, December 30, 2004Appointment as Treasurer and DirectorPanamá
Monday, April 4, 2005Appointment as Director and TreasurerPanamá
Friday, April 8, 2005Appointment as Director and TreasurerPanamá
Tuesday, March 20, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, May 22, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Tuesday, September 18, 2007Appointment as Director and SecretaryPanamá
Tuesday, November 27, 2007Appointment as Secretary and DirectorPanamá
Thursday, December 6, 2007Appointment as Director and PresidentPanamá
Thursday, January 24, 2008Appointment as Director and SecretaryPanamá
Monday, June 16, 2008Appointment as Director and SecretaryPanamá
Friday, July 4, 2008Appointment 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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