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Dato Capital Panama

Monica Maruquel De Gracia Torrero

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

  • Subscriber
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

MONICA MARUQUEL DE GRACIA TORRERO (Panama) Page visits 2024

Searches

MONICA MARUQUEL DE GRACIA TORRERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá

History

Partial History
Date Event Region
Monday, May 25, 2009Appointment as Vice-president,Subscriber and DirectorPanamá
Thursday, February 11, 2010Appointment as SubscriberPanamá
Tuesday, March 23, 2010Appointment as SubscriberPanamá
Monday, May 3, 2010Appointment as Director and SecretaryPanamá
Friday, June 4, 2010Appointment as SubscriberPanamá
Tuesday, June 15, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, January 24, 2011Appointment as Secretary,Director and SubscriberPanamá
Friday, March 11, 2011Appointment as Subscriber,President and DirectorPanamá
Tuesday, April 12, 2011Appointment as Secretary,Director and SubscriberPanamá
Monday, May 9, 2011Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 11, 2011Appointment as SubscriberPanamá
Tuesday, May 31, 2011Appointment as Subscriber,Director and PresidentPanamá
Thursday, June 9, 2011Appointment as President,Director and SubscriberPanamá
Wednesday, June 29, 2011Appointment as President,Director and SubscriberPanamá
Tuesday, September 13, 2011Appointment as President,Director and SubscriberPanamá
Monday, February 27, 2012Appointment as MEMBER OF FOUNDATION,Secretary,Subscriber and DirectorPanamá
Thursday, April 12, 2012Appointment as SubscriberPanamá
Wednesday, June 27, 2012Appointment as SubscriberPanamá
Friday, January 18, 2013Appointment as SubscriberPanamá
Thursday, March 21, 2013Appointment as SubscriberPanamá
Monday, January 20, 2014Appointment as SubscriberPanamá
Friday, April 4, 2014Appointment as SubscriberPanamá
Monday, August 4, 2014Appointment as SubscriberPanamá
Friday, October 10, 2014Appointment as Director,Secretary and SubscriberPanamá
Thursday, November 13, 2014Appointment as SubscriberPanamá
Wednesday, November 19, 2014Appointment as SubscriberPanamá
Monday, July 6, 2015Appointment as SubscriberPanamá
Tuesday, October 20, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Monday, April 18, 2016Resignation as SubscriberPanamá
Thursday, March 2, 2017Appointment 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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