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Dato Capital Panama

Monica Betzaida De Gracia

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MONICA BETZAIDA DE GRACIA (Panama) Page visits 2024

Searches

MONICA BETZAIDA DE GRACIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, June 1, 1966Appointment as Resident AgentPanamá
Monday, April 6, 1992Appointment as Resident AgentPanamá
Wednesday, March 22, 2000Appointment as Resident AgentPanamá
Friday, February 6, 2004Appointment as Subscriber,Director and SecretaryPanamá
Friday, April 2, 2004Appointment as Subscriber,Director and TreasurerPanamá
Saturday, May 15, 2004Appointment as Director and TreasurerPanamá
Friday, November 19, 2004Appointment as Director and PresidentPanamá
Friday, May 27, 2005Appointment as SubscriberPanamá
Tuesday, June 7, 2005Appointment as SubscriberPanamá
Wednesday, August 17, 2005Appointment as Treasurer,Director and SubscriberPanamá
Friday, September 23, 2005Appointment as SubscriberPanamá
Wednesday, October 19, 2005Appointment as SubscriberPanamá
Tuesday, November 15, 2005Appointment as DirectorPanamá
Monday, March 6, 2006Appointment as Director and TreasurerPanamá
Wednesday, September 12, 2007Appointment as Resident AgentPanamá
Friday, October 12, 2007Appointment as SubscriberPanamá
Thursday, February 5, 2009Appointment as Resident AgentPanamá
Wednesday, May 13, 2009Appointment as Resident AgentPanamá
Thursday, November 15, 2012Appointment as Resident Agent and SubscriberPanamá
Friday, November 23, 2012Appointment as SubscriberPanamá
Friday, July 4, 2014Appointment as SubscriberPanamá

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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