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Dato Capital Panama

Monica Argelis Lau De Saavedra

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

MONICA ARGELIS LAU DE SAAVEDRA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Wednesday, December 3, 1997Appointment as Director and SecretaryPanamá
Thursday, April 16, 1998Appointment as Secretary,Director and Vice-presidentPanamá
Tuesday, April 17, 2001Appointment as Subscriber,Director and TreasurerPanamá
Monday, May 30, 2005Appointment as Director and PresidentPanamá
Tuesday, August 23, 2005Appointment as TreasurerPanamá
Monday, January 16, 2006Appointment as SubscriberPanamá
Thursday, April 27, 2006Appointment as DirectorPanamá
Wednesday, March 5, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, April 29, 2008Appointment as President and DirectorPanamá
Thursday, May 15, 2008Appointment as SubscriberPanamá
Monday, March 30, 2009Appointment as Subscriber,Director and PresidentPanamá
Friday, April 17, 2009Appointment as SecretaryPanamá
Friday, May 21, 2010Appointment as Treasurer,Subscriber,Director and SecretaryPanamá
Thursday, February 2, 2012Appointment as Director and SecretaryPanamá
Thursday, February 23, 2012Appointment as Director and TreasurerPanamá
Tuesday, April 29, 2014Appointment as Director and SecretaryPanamá
Friday, July 11, 2014Appointment as 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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