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Dato Capital Panama

Maritza Monterrey Ruiz

Monterrey Ruiz Maritza

Reports

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  • 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/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MARITZA MONTERREY RUIZ (Panama) Page visits 2024

Searches

MARITZA MONTERREY RUIZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, January 15, 1988Appointment as SecretaryPanamá
Wednesday, April 4, 1990Appointment as SecretaryPanamá
Friday, February 15, 1991Appointment as Director and PresidentPanamá
Friday, April 29, 1994Appointment as Director and Vice-presidentPanamá
Thursday, March 7, 1996Appointment as Director and TreasurerPanamá
Wednesday, December 3, 1997Appointment as Director and PresidentPanamá
Tuesday, April 21, 1998Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 19, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, January 30, 2002Appointment as Vice-president and DirectorPanamá
Wednesday, November 19, 2003Appointment as Vice-president and DirectorPanamá
Wednesday, June 23, 2004Appointment as Secretary and DirectorPanamá
Monday, January 23, 2012Appointment as Vice-president and DirectorPanamá
Friday, May 17, 2013Appointment as SubscriberPanamá
Wednesday, April 30, 2014Appointment as Subscriber,Director and SecretaryPanamá
Friday, May 2, 2014Appointment as Subscriber,Director and PresidentPanamá
Monday, May 19, 2014Appointment as Director and SecretaryPanamá
Monday, September 15, 2014Appointment as Subscriber,Director,Treasurer and SecretaryPanamá
Tuesday, December 20, 2016Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, March 29, 2017Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, May 9, 2017Appointment as DIRECTOR/ TREASURERPanamá

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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