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Dato Capital Panama

Maribel Caballero

Caballero Maribel

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MARIBEL CABALLERO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • 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
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, February 7, 1996Appointment as Secretary and DirectorPanamá
Thursday, February 27, 1997Appointment as Treasurer and DirectorPanamá
Friday, May 14, 1999Appointment as Secretary and DirectorPanamá
Saturday, December 2, 2000Appointment as SubscriberPanamá
Tuesday, February 13, 2001Appointment as Director,President and SubscriberPanamá
Thursday, April 5, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, November 20, 2002Appointment as TreasurerPanamá
Tuesday, June 22, 2004Appointment as SubscriberPanamá
Thursday, July 29, 2004Appointment as SubscriberPanamá
Monday, August 9, 2004Appointment as SubscriberPanamá
Friday, February 16, 2007Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, August 16, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Monday, March 10, 2008Appointment as Director and PresidentPanamá
Tuesday, October 23, 2012Appointment as Secretary,MEMBER OF FOUNDATION and MEMBERPanamá
Wednesday, November 19, 2014Appointment as Subscriber and 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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