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Dato Capital Panama

Monique Garuz De Decerega

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
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

MONIQUE GARUZ DE DECEREGA (Panama) Page visits 2024

Searches

MONIQUE GARUZ DE DECEREGA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, October 12, 1970Appointment as Resident AgentPanamá
Monday, January 23, 1989Appointment as Resident Agent,Subscriber,Director,Secretary and Vice-presidentPanamá
Saturday, March 23, 1991Appointment as Secretary,Director and Resident AgentPanamá
Thursday, May 9, 1991Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, July 10, 1991Appointment as Subscriber and Resident AgentPanamá
Monday, September 23, 1991Appointment as Secretary,Director and Resident AgentPanamá
Friday, July 22, 1994Appointment as Resident AgentPanamá
Monday, April 27, 1998Appointment as Resident AgentPanamá
Wednesday, January 27, 1999Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Monday, September 13, 1999Appointment as Resident AgentPanamá
Tuesday, August 26, 2003Appointment as Resident AgentPanamá
Friday, June 11, 2004Appointment as Resident AgentPanamá
Tuesday, October 21, 2008Appointment as Resident Agent,Director and SecretaryPanamá
Tuesday, March 10, 2009Appointment as Director and TreasurerPanamá
Friday, October 23, 2009Appointment as MEMBER OF FOUNDATION,Resident Agent and SecretaryPanamá
Tuesday, September 4, 2012Appointment as 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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