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Dato Capital Panama

Monica Valencia De Castro

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

MONICA VALENCIA DE CASTRO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, December 26, 1990Appointment as Treasurer and DirectorPanamá
Friday, August 29, 1997Appointment as Director and PresidentPanamá
Wednesday, August 13, 2003Appointment as Member and DirectorPanamá
Wednesday, March 24, 2004Appointment as Director and TreasurerPanamá
Wednesday, September 22, 2004Appointment as Director and MemberPanamá
Friday, February 4, 2005Appointment as TreasurerPanamá
Monday, April 25, 2005Appointment as Member and MEMBER OF FOUNDATIONPanamá
Thursday, October 13, 2005Appointment as Secretary and DirectorPanamá
Monday, April 10, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, August 16, 2006Appointment as Director and SecretaryPanamá
Monday, December 4, 2006Appointment as SubscriberPanamá
Tuesday, December 12, 2006Appointment as Director and TreasurerPanamá
Tuesday, April 17, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, October 22, 2009Appointment as Director and TreasurerPanamá
Thursday, February 10, 2011Appointment as Director and TreasurerPanamá
Friday, September 23, 2011Appointment as Director and TreasurerPanamá
Tuesday, February 14, 2012Appointment as Director and TreasurerPanamá
Friday, March 9, 2012Appointment as DirectorPanamá
Tuesday, January 24, 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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