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Dato Capital Panama

Monica Aleman Ortega

Aleman Ortega Monica

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

Charts

Visits

MONICA ALEMAN ORTEGA (Panama) Page visits 2024

Searches

MONICA ALEMAN ORTEGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Thursday, July 2, 1992Appointment as President,Director and SubscriberPanamá
Monday, November 16, 1992Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 11, 1993Appointment as SubscriberPanamá
Wednesday, July 28, 1993Appointment as President,Director and SubscriberPanamá
Thursday, September 18, 1997Appointment as SubscriberPanamá
Tuesday, September 22, 1998Appointment as SubscriberPanamá
Thursday, September 24, 1998Appointment as SubscriberPanamá
Wednesday, July 14, 1999Appointment as SubscriberPanamá
Thursday, September 29, 2011Appointment as TreasurerPanamá
Tuesday, September 10, 2013Appointment as MEMBER OF FOUNDATIONPanamá

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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