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Dato Capital Panama

Monica Aleman, Panama

Aleman 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

MONICA ALEMAN (Panama) Page visits 2024

Searches

MONICA ALEMAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Thursday, December 27, 1990Appointment as President and DirectorPanamá
Tuesday, January 7, 1992Appointment as Vice-president,Treasurer and DirectorPanamá
Thursday, May 7, 1992Appointment as Treasurer and DirectorPanamá
Thursday, March 11, 1993Appointment as Secretary and DirectorPanamá
Thursday, June 29, 1995Appointment as SubscriberPanamá
Friday, July 12, 1996Appointment as SubscriberPanamá
Thursday, September 18, 1997Appointment as Resident AgentPanamá
Friday, June 2, 2000Appointment as President and DirectorPanamá
Monday, April 1, 2002Appointment as Secretary and DirectorPanamá
Friday, December 20, 2002Appointment as Secretary and DirectorPanamá
Monday, January 13, 2003Appointment as DirectorPanamá
Thursday, August 14, 2003Appointment as SubscriberPanamá
Thursday, August 28, 2003Appointment as SubscriberPanamá
Thursday, September 11, 2003Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, October 1, 2003Appointment as SubscriberPanamá
Thursday, October 9, 2003Appointment as President,Director and SubscriberPanamá
Monday, October 20, 2003Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 22, 2003Appointment as SubscriberPanamá
Tuesday, November 11, 2003Appointment as Secretary,Director and SubscriberPanamá
Monday, December 22, 2003Appointment as SubscriberPanamá
Tuesday, January 13, 2004Appointment as SubscriberPanamá
Tuesday, February 17, 2004Appointment as SubscriberPanamá
Monday, April 19, 2004Appointment as SubscriberPanamá
Tuesday, June 1, 2004Appointment as SubscriberPanamá
Thursday, June 3, 2004Appointment as SubscriberPanamá
Tuesday, June 29, 2004Appointment as SubscriberPanamá
Monday, July 12, 2004Appointment as SubscriberPanamá
Tuesday, September 21, 2004Appointment as SubscriberPanamá
Tuesday, October 12, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, March 3, 2005Appointment as SubscriberPanamá
Friday, April 1, 2005Appointment as SubscriberPanamá
Monday, April 11, 2005Appointment as SubscriberPanamá
Tuesday, November 22, 2005Appointment as SubscriberPanamá
Friday, February 17, 2006Appointment as SubscriberPanamá
Thursday, February 23, 2006Appointment as Treasurer,Director and SubscriberPanamá
Friday, March 3, 2006Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, March 7, 2006Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 24, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 30, 2006Appointment as SubscriberPanamá
Wednesday, July 12, 2006Appointment as SubscriberPanamá
Friday, July 14, 2006Appointment as SubscriberPanamá
Tuesday, July 25, 2006Appointment as SubscriberPanamá
Monday, September 25, 2006Appointment as SubscriberPanamá
Tuesday, December 19, 2006Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 16, 2007Appointment as SubscriberPanamá
Monday, January 22, 2007Appointment as SubscriberPanamá
Wednesday, February 7, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 14, 2007Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 19, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, June 26, 2007Appointment as SubscriberPanamá
Friday, June 29, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 4, 2007Appointment as SubscriberPanamá
Thursday, July 19, 2007Appointment as SubscriberPanamá
Monday, August 27, 2007Appointment as SubscriberPanamá
Thursday, August 30, 2007Appointment as SubscriberPanamá
Friday, August 31, 2007Appointment as SubscriberPanamá
Thursday, November 15, 2007Appointment as SubscriberPanamá
Thursday, January 17, 2008Appointment as SubscriberPanamá
Friday, January 18, 2008Appointment as SubscriberPanamá
Monday, March 31, 2008Appointment as SubscriberPanamá
Tuesday, April 29, 2008Appointment as SubscriberPanamá
Wednesday, April 30, 2008Appointment as SubscriberPanamá
Tuesday, June 10, 2008Appointment as SubscriberPanamá
Thursday, June 12, 2008Appointment as SubscriberPanamá
Friday, August 22, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 10, 2008Appointment as SubscriberPanamá
Thursday, September 18, 2008Appointment as Secretary and DirectorPanamá
Friday, September 19, 2008Appointment as SubscriberPanamá
Wednesday, December 3, 2008Appointment as SubscriberPanamá
Wednesday, January 7, 2009Appointment as President and DirectorPanamá
Tuesday, January 13, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, April 14, 2009Appointment as SubscriberPanamá
Friday, June 19, 2009Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 27, 2009Appointment as President,Director and SubscriberPanamá
Friday, August 14, 2009Appointment as SubscriberPanamá
Tuesday, September 15, 2009Appointment as SubscriberPanamá
Thursday, October 1, 2009Appointment as SubscriberPanamá
Thursday, November 19, 2009Appointment as SubscriberPanamá
Friday, March 26, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, May 4, 2010Appointment as SubscriberPanamá
Tuesday, May 18, 2010Appointment as SubscriberPanamá
Wednesday, May 26, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, May 31, 2010Appointment as SubscriberPanamá
Tuesday, July 20, 2010Appointment as Resident AgentPanamá
Tuesday, September 7, 2010Appointment as SubscriberPanamá
Thursday, October 28, 2010Appointment as SubscriberPanamá
Friday, November 12, 2010Appointment as SubscriberPanamá
Monday, November 22, 2010Appointment as SubscriberPanamá
Monday, December 20, 2010Appointment as SubscriberPanamá
Wednesday, December 29, 2010Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 17, 2011Appointment as SubscriberPanamá
Tuesday, May 17, 2011Appointment as SubscriberPanamá
Monday, July 11, 2011Appointment as SubscriberPanamá
Tuesday, August 16, 2011Appointment as SubscriberPanamá
Tuesday, September 6, 2011Appointment as SubscriberPanamá
Thursday, September 29, 2011Appointment as Director and SubscriberPanamá
Tuesday, November 29, 2011Appointment as SubscriberPanamá
Friday, March 16, 2012Appointment as SubscriberPanamá
Tuesday, March 27, 2012Appointment as Subscriber,Resident Agent,Secretary and 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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