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Dato Capital Panama

Marilin Monroy De Lill

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

MARILIN MONROY DE LILL (Panama) Page visits 2024

Searches

MARILIN MONROY DE LILL (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as President,Director and Resident AgentPanamá
Wednesday, December 18, 1991Appointment as Resident AgentPanamá
Friday, February 9, 1996Appointment as Treasurer and DirectorPanamá
Thursday, May 2, 1996Appointment as Resident AgentPanamá
Thursday, April 24, 1997Appointment as Resident AgentPanamá
Tuesday, March 24, 1998Appointment as Resident AgentPanamá
Monday, September 7, 1998Appointment as Resident AgentPanamá
Wednesday, May 19, 1999Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, June 15, 1999Appointment as Resident AgentPanamá
Wednesday, February 23, 2000Appointment as SubscriberPanamá
Monday, April 3, 2000Appointment as Resident AgentPanamá
Friday, May 12, 2000Appointment as Resident AgentPanamá
Tuesday, June 13, 2000Appointment as SubscriberPanamá
Wednesday, June 21, 2000Appointment as Resident AgentPanamá
Friday, September 1, 2000Appointment as Resident AgentPanamá
Tuesday, February 20, 2001Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, April 19, 2001Appointment as Resident AgentPanamá
Wednesday, July 18, 2001Appointment as Resident AgentPanamá
Thursday, August 30, 2001Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, September 6, 2001Appointment as Resident AgentPanamá
Thursday, October 25, 2001Appointment as Resident AgentPanamá
Friday, October 26, 2001Appointment as Resident AgentPanamá
Tuesday, January 29, 2002Appointment as Resident AgentPanamá
Tuesday, February 5, 2002Appointment as Resident AgentPanamá
Thursday, February 7, 2002Appointment as Resident AgentPanamá
Monday, February 18, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, February 22, 2002Appointment as Resident AgentPanamá
Monday, February 25, 2002Appointment as Resident Agent,President,Director and SubscriberPanamá
Monday, March 11, 2002Appointment as Resident AgentPanamá
Wednesday, March 13, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 2, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 10, 2002Appointment as Resident AgentPanamá
Wednesday, April 17, 2002Appointment as Resident AgentPanamá
Monday, May 6, 2002Appointment as Resident AgentPanamá
Friday, May 10, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 21, 2002Appointment as Resident AgentPanamá
Tuesday, June 4, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 5, 2002Appointment as Resident AgentPanamá
Wednesday, July 10, 2002Appointment as Resident AgentPanamá
Tuesday, July 23, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 24, 2002Appointment as President,Director and Resident AgentPanamá
Monday, July 29, 2002Appointment as Resident AgentPanamá
Thursday, August 8, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 27, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, September 9, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, October 4, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 23, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 30, 2002Appointment as Resident AgentPanamá
Tuesday, November 26, 2002Appointment as Resident AgentPanamá
Wednesday, January 15, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, January 20, 2003Appointment as Resident AgentPanamá
Monday, February 17, 2003Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, March 24, 2003Appointment as Resident AgentPanamá
Friday, April 11, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 22, 2003Appointment as Resident AgentPanamá
Friday, May 2, 2003Appointment as Resident AgentPanamá
Friday, August 8, 2003Appointment as Resident AgentPanamá
Monday, August 18, 2003Appointment as Resident AgentPanamá
Thursday, August 28, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 21, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, October 24, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 29, 2003Appointment as Resident AgentPanamá
Thursday, October 30, 2003Appointment as Resident AgentPanamá
Tuesday, February 10, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 5, 2004Appointment as Resident AgentPanamá
Friday, May 7, 2004Appointment as Resident AgentPanamá
Monday, May 17, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, May 24, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 2, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 9, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, June 24, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, June 28, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 7, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 13, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 4, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, August 30, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, October 1, 2004Appointment as Resident AgentPanamá
Thursday, February 8, 2007Appointment as President,Director and SubscriberPanamá
Monday, June 18, 2007Appointment as SubscriberPanamá
Thursday, July 31, 2008Appointment as Resident AgentPanamá
Monday, August 4, 2008Appointment as Resident AgentPanamá
Thursday, October 22, 2009Appointment as Resident AgentPanamá
Monday, January 18, 2010Appointment as Resident AgentPanamá
Thursday, December 2, 2010Appointment as Resident AgentPanamá
Friday, March 4, 2011Appointment as Resident AgentPanamá
Monday, March 28, 2011Appointment as Resident AgentPanamá
Tuesday, April 19, 2011Appointment as Resident AgentPanamá
Monday, May 23, 2011Appointment as Resident AgentPanamá
Monday, July 11, 2011Appointment as Resident AgentPanamá
Thursday, July 21, 2011Appointment as Resident AgentPanamá
Wednesday, July 27, 2011Appointment as Resident AgentPanamá
Thursday, August 4, 2011Appointment as Resident AgentPanamá
Wednesday, February 1, 2012Appointment as Resident AgentPanamá
Wednesday, February 8, 2012Appointment as Resident AgentPanamá
Tuesday, April 10, 2012Appointment as Resident AgentPanamá
Tuesday, May 8, 2012Appointment as Resident AgentPanamá
Friday, September 7, 2012Appointment as Resident AgentPanamá
Friday, September 21, 2012Appointment as Resident AgentPanamá
Monday, November 12, 2012Appointment as Resident AgentPanamá

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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