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Dato Capital Panama

Monica Fernandez Amespil

Fernandez Amespil 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
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Positions

  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

MONICA FERNANDEZ AMESPIL (Panama) Page visits 2024

Searches

MONICA FERNANDEZ AMESPIL (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, June 18, 2004Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, August 12, 2004Appointment as Secretary and DirectorPanamá
Tuesday, September 28, 2004Appointment as Director and SecretaryPanamá
Tuesday, November 2, 2004Appointment as Director and PresidentPanamá
Thursday, January 27, 2005Appointment as SecretaryPanamá
Friday, May 13, 2005Appointment as Director,President and SecretaryPanamá
Tuesday, January 2, 2007Appointment as Treasurer,Director and PresidentPanamá
Thursday, February 22, 2007Appointment as Director and TreasurerPanamá
Friday, June 8, 2007Appointment as Director and PresidentPanamá
Monday, August 13, 2007Appointment as President and DirectorPanamá
Wednesday, October 3, 2007Appointment as President and DirectorPanamá
Monday, January 5, 2009Appointment as Director and PresidentPanamá
Thursday, February 5, 2009Appointment as Director and PresidentPanamá
Thursday, May 28, 2009Appointment as Director and PresidentPanamá
Tuesday, January 5, 2010Appointment as Director and PresidentPanamá
Wednesday, February 3, 2010Appointment as Director and PresidentPanamá
Thursday, February 25, 2010Appointment as Director and PresidentPanamá
Monday, April 19, 2010Appointment as Director and PresidentPanamá
Tuesday, July 12, 2011Appointment as President and DirectorPanamá
Thursday, September 15, 2011Appointment as President and DirectorPanamá
Monday, November 21, 2011Appointment as Secretary and DirectorPanamá
Thursday, June 7, 2012Appointment as Director and PresidentPanamá
Wednesday, June 20, 2012Appointment as Director and PresidentPanamá
Wednesday, June 27, 2012Appointment as Director and PresidentPanamá
Thursday, June 28, 2012Appointment as Director and PresidentPanamá
Tuesday, July 3, 2012Appointment as Director and PresidentPanamá
Friday, July 20, 2012Appointment as President and DirectorPanamá
Wednesday, August 1, 2012Appointment as President and DirectorPanamá
Wednesday, September 12, 2012Appointment as President and DirectorPanamá

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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