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Dato Capital Panama

Marta Diez De Molino

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MARTA DIEZ DE MOLINO (Panama) Page visits 2024

Searches

MARTA DIEZ DE MOLINO (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
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Tuesday, June 10, 1975Appointment as President and DirectorPanamá
Thursday, June 12, 1975Appointment as Director,Secretary and TreasurerPanamá
Friday, October 17, 1980Appointment as DirectorPanamá
Tuesday, October 15, 1985Appointment as Director and SecretaryPanamá
Tuesday, June 7, 1988Appointment as Director,Secretary and TreasurerPanamá
Thursday, July 7, 1988Appointment as Director and SecretaryPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Tuesday, January 16, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as Director and SecretaryPanamá
Monday, March 9, 1992Appointment as Treasurer,Secretary and DirectorPanamá
Monday, April 20, 1992Appointment as Vice-president and DirectorPanamá
Monday, November 16, 1992Appointment as Secretary and DirectorPanamá
Friday, August 20, 1993Appointment as Director,Treasurer and SecretaryPanamá
Friday, September 3, 1993Appointment as Director and PresidentPanamá
Thursday, December 16, 1993Appointment as Director and SecretaryPanamá
Thursday, December 23, 1993Appointment as Secretary and DirectorPanamá
Monday, February 7, 1994Appointment as Treasurer and DirectorPanamá
Thursday, August 4, 1994Appointment as TreasurerPanamá
Monday, February 20, 1995Appointment as Secretary and DirectorPanamá
Friday, January 10, 1997Appointment as Treasurer,Secretary and DirectorPanamá
Wednesday, October 8, 1997Appointment as Director,Treasurer and SecretaryPanamá
Friday, November 26, 1999Appointment as Treasurer and DirectorPanamá
Friday, June 30, 2000Appointment as President and DirectorPanamá
Tuesday, July 30, 2002Appointment as Director and Vice-presidentPanamá
Friday, May 9, 2003Appointment as Director and TreasurerPanamá
Wednesday, December 5, 2007Appointment as Director and PresidentPanamá
Thursday, April 1, 2010Appointment as Director and TreasurerPanamá
Wednesday, June 30, 2010Appointment as Director and TreasurerPanamá
Thursday, December 16, 2010Appointment as Treasurer,Secretary and MEMBER OF FOUNDATIONPanamá
Friday, August 26, 2011Appointment as Director,Treasurer,Subscriber 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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