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Dato Capital Panama

Monica Effio Tapia

Effio Tapia 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

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

Charts

Visits

MONICA EFFIO TAPIA (Panama) Page visits 2024

Searches

MONICA EFFIO TAPIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, August 2, 0607Appointment as Subscriber and Resident AgentPanamá
Monday, November 7, 1994Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, November 30, 1994Appointment as Secretary,Vice-president and DirectorPanamá
Thursday, March 16, 1995Appointment as Treasurer and DirectorPanamá
Friday, July 18, 1997Appointment as Resident AgentPanamá
Monday, January 5, 1998Appointment as Resident AgentPanamá
Tuesday, December 7, 1999Appointment as Resident AgentPanamá
Tuesday, September 19, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, September 25, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 26, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, October 23, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 5, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, December 29, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 16, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, January 25, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, February 8, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, February 23, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, March 5, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, March 15, 2001Appointment as SubscriberPanamá
Friday, March 16, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 21, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, March 22, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, March 23, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 4, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, May 11, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, May 17, 2001Appointment as Resident AgentPanamá
Monday, May 21, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, June 4, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 13, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, June 18, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, July 13, 2001Appointment as SubscriberPanamá
Thursday, July 19, 2001Appointment as Resident AgentPanamá
Friday, July 27, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, August 6, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, August 16, 2001Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 19, 2001Appointment as SubscriberPanamá
Monday, October 8, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 16, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, November 30, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, December 6, 2001Appointment as SubscriberPanamá
Wednesday, December 12, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, December 14, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 18, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, January 18, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, January 21, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 29, 2002Appointment as SubscriberPanamá
Thursday, February 7, 2002Appointment as SubscriberPanamá
Tuesday, February 26, 2002Appointment as SubscriberPanamá
Monday, March 11, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 13, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, April 5, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 16, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, May 3, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, May 10, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, May 13, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 14, 2002Appointment as SubscriberPanamá
Friday, May 24, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, May 27, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, June 10, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, July 8, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 6, 2002Appointment as Resident AgentPanamá
Thursday, August 22, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 4, 2002Appointment as Subscriber and Resident AgentPanamá
Friday, September 13, 2002Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 18, 2002Appointment as SubscriberPanamá
Wednesday, October 30, 2002Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 26, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 22, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, January 24, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, January 27, 2003Appointment as SubscriberPanamá
Monday, February 3, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, August 25, 2003Appointment as MEMBER OF FOUNDATION TREASURER and Resident AgentPanamá
Wednesday, October 8, 2003Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, July 23, 2004Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, July 27, 2006Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, August 17, 2006Appointment as President,Director and Resident AgentPanamá
Monday, August 21, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, September 18, 2006Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, September 5, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 23, 2008Resignation as SubscriberPanamá
Friday, September 19, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, November 15, 2010Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, January 24, 2012Appointment as Subscriber and Resident AgentPanamá

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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