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Dato Capital Panama

Monica Diez Montilla

Diez Montilla 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
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Positions

  • Treasurer
  • Director
  • Vice-president
  • President

Charts

Visits

MONICA DIEZ MONTILLA (Panama) Page visits 2024

Searches

MONICA DIEZ MONTILLA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, December 23, 2004Appointment as Director and Vice-presidentPanamá
Monday, January 30, 2006Appointment as Director and PresidentPanamá
Thursday, February 15, 2007Appointment as Director and TreasurerPanamá
Wednesday, October 21, 2009Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, January 21, 2011Appointment as Director and TreasurerPanamá
Tuesday, February 22, 2011Appointment as DirectorPanamá
Thursday, August 4, 2011Appointment as Director and TreasurerPanamá
Monday, August 8, 2011Appointment as Director,Treasurer and Vice-presidentPanamá
Friday, March 30, 2012Appointment as Director and TreasurerPanamá

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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