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Dato Capital Panama

Raul Montenegro Diviazo

Montenegro Diviazo Raul

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
  • President

Charts

Visits

RAUL MONTENEGRO DIVIAZO (Panama) Page visits 2024

Searches

RAUL MONTENEGRO DIVIAZO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Friday, August 29, 1975Appointment as Director and PresidentPanamá
Friday, May 27, 1994Appointment as Vice-president and DirectorPanamá
Wednesday, December 27, 1995Appointment as President and DirectorPanamá
Wednesday, January 7, 1998Appointment as President and DirectorPanamá
Monday, July 27, 1998Appointment as President and DirectorPanamá
Friday, March 26, 1999Appointment as President and DirectorPanamá
Wednesday, January 26, 2000Appointment as President and DirectorPanamá
Thursday, May 25, 2000Appointment as President and DirectorPanamá
Tuesday, May 30, 2000Appointment as DirectorPanamá
Thursday, January 4, 2007Appointment as Subscriber and TreasurerPanamá
Monday, February 26, 2007Appointment as SubscriberPanamá
Tuesday, March 20, 2007Appointment as Subscriber,Director and PresidentPanamá
Saturday, August 2, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, September 2, 2008Appointment as Subscriber,Director and PresidentPanamá
Monday, February 2, 2009Appointment as Subscriber,Director and PresidentPanamá
Wednesday, March 25, 2009Appointment as Treasurer and DirectorPanamá
Monday, August 3, 2009Appointment as SubscriberPanamá
Thursday, October 1, 2009Appointment as Subscriber,Director and PresidentPanamá
Monday, July 18, 2016Appointment as DIRECTOR/ VICE PRESIDENTPanamá

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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