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Dato Capital Panama

Monty Alfred Motta Toledano

Alfred Motta Toledano Monty

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

MONTY ALFRED MOTTA TOLEDANO (Panama) Page visits 2024

Searches

MONTY ALFRED MOTTA TOLEDANO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Thursday, February 2, 1956Appointment as Director and PresidentPanamá
Wednesday, March 29, 1989Appointment as Director and PresidentPanamá
Thursday, October 12, 2000Appointment as Director and PresidentPanamá
Tuesday, May 15, 2001Appointment as MEMBER OF FOUNDATIONPanamá
Monday, March 11, 2002Appointment as Director and TreasurerPanamá
Thursday, April 28, 2005Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, February 14, 2006Appointment as President and DirectorPanamá
Wednesday, April 26, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, July 24, 2006Appointment as Director and PresidentPanamá
Monday, July 31, 2006Appointment as Director and SecretaryPanamá
Tuesday, January 29, 2008Appointment as Director and SecretaryPanamá
Wednesday, September 10, 2008Appointment as Secretary and DirectorPanamá
Monday, May 25, 2009Appointment as President and DirectorPanamá
Tuesday, June 22, 2010Appointment as Director and SubscriberPanamá
Tuesday, September 13, 2011Appointment as Secretary,Director and PresidentPanamá
Monday, December 19, 2011Appointment as President and DirectorPanamá
Friday, June 6, 2014Appointment as Director and PresidentPanamá
Friday, October 3, 2014Appointment as Subscriber,Director and PresidentPanamá
Tuesday, July 12, 2016Appointment 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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