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Dato Capital Panama

Monica Del Carmen Isaza Caballero

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
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Positions

  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

MONICA DEL CARMEN ISAZA CABALLERO (Panama) Page visits 2024

Searches

MONICA DEL CARMEN ISAZA CABALLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • David
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, May 30, 2003Appointment as Resident AgentPanamá
Monday, August 9, 2004Appointment as Resident AgentPanamá
Monday, September 26, 2005Appointment as Resident AgentPanamá
Monday, December 5, 2005Appointment as Resident AgentPanamá
Thursday, February 23, 2006Appointment as Resident AgentBocas Del Toro
Friday, March 31, 2006Appointment as Resident AgentPanamá
Monday, October 22, 2007Appointment as Resident AgentPanamá
Thursday, April 30, 2009Appointment as Resident AgentPanamá
Thursday, January 6, 2011Appointment as Resident AgentPanamá
Friday, August 26, 2011Appointment as Resident AgentPanamá
Wednesday, February 29, 2012Appointment as Resident AgentPanamá
Monday, September 24, 2012Appointment as Resident AgentPanamá
Friday, September 20, 2013Appointment as Resident AgentPanamá
Monday, June 23, 2014Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, January 26, 2016Appointment as DirectorDavid

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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