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Dato Capital Panama

Maruquel Ruiz Crespo

Ruiz Crespo Maruquel

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

MARUQUEL RUIZ CRESPO (Panama) Page visits 2024

Searches

MARUQUEL RUIZ CRESPO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Friday, September 20, 1974Appointment as SecretaryPanamá
Monday, January 12, 1976Appointment as President and DirectorPanamá
Friday, January 25, 1991Appointment as Director and Vice-presidentPanamá
Friday, October 9, 1998Appointment as Secretary and DirectorPanamá
Thursday, December 24, 1998Appointment as Secretary,Director and SubscriberPanamá
Monday, December 28, 1998Appointment as Secretary and DirectorPanamá
Monday, June 14, 1999Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, July 14, 1999Appointment as SubscriberPanamá
Tuesday, November 23, 1999Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 25, 1999Appointment as Secretary,Director and SubscriberPanamá
Tuesday, December 19, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, January 8, 2003Appointment as Director and SecretaryPanamá
Friday, September 2, 2011Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, April 11, 2012Appointment as Director and PresidentPanamá
Tuesday, May 24, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Wednesday, January 25, 2017Appointment as 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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