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Dato Capital Panama

Monica Orfila De Etchelecu

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

MONICA ORFILA DE ETCHELECU (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Friday, September 22, 2000Appointment as SubscriberPanamá
Tuesday, November 14, 2000Appointment as Director and TreasurerPanamá
Monday, November 25, 2002Appointment as Treasurer and DirectorPanamá
Monday, June 2, 2003Appointment as Secretary and DirectorPanamá
Friday, September 3, 2004Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, May 3, 2005Appointment as Secretary and DirectorPanamá
Thursday, May 5, 2005Appointment as Treasurer,Secretary and DirectorPanamá
Monday, July 11, 2005Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, November 24, 2006Appointment as Treasurer and DirectorPanamá
Thursday, January 25, 2007Appointment as President and DirectorPanamá
Friday, May 18, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, September 26, 2007Appointment as Director and SecretaryPanamá
Wednesday, October 31, 2007Appointment as SubscriberPanamá
Tuesday, November 6, 2007Appointment as Treasurer and DirectorPanamá
Friday, October 3, 2008Appointment as Director,Assistant Secretary,Treasurer and Vice-presidentPanamá
Wednesday, October 20, 2010Appointment as Subscriber,Director and PresidentPanamá
Tuesday, August 30, 2011Appointment as Subscriber,Director and PresidentPanamá
Friday, January 20, 2012Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá
Monday, January 30, 2012Appointment as Director and PresidentPanamá
Friday, May 4, 2012Appointment as Director and SecretaryPanamá
Thursday, June 14, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, September 30, 2013Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 14, 2014Appointment as Director and PresidentPanamá
Friday, June 6, 2014Resignation as SubscriberPanamá
Thursday, March 26, 2015Appointment as DIRECTOR/ CHAIRMANPanamá

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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