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Dato Capital Panama

Teresa Moncada

Moncada Teresa

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

TERESA MONCADA (Panama) Page visits 2024

Searches

TERESA MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, July 10, 1985Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, August 9, 1985Appointment as Secretary and DirectorPanamá
Tuesday, June 16, 1987Appointment as Subscriber and Resident AgentPanamá
Thursday, June 18, 1987Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 15, 1987Appointment as SubscriberPanamá
Wednesday, October 28, 1987Appointment as President,Director and SubscriberPanamá
Tuesday, December 15, 1987Appointment as SubscriberPanamá
Monday, July 11, 1988Appointment as SubscriberPanamá
Friday, July 29, 1988Appointment as SubscriberPanamá
Monday, November 14, 1988Appointment as Director and SubscriberPanamá
Friday, April 14, 1989Appointment as SubscriberPanamá
Tuesday, May 9, 1989Appointment as SubscriberPanamá
Wednesday, May 17, 1989Appointment as SubscriberPanamá
Friday, May 26, 1989Appointment as SubscriberPanamá
Friday, June 16, 1989Appointment as Subscriber and Resident AgentPanamá
Friday, August 11, 1989Appointment as SubscriberPanamá
Tuesday, September 5, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Friday, October 13, 1989Appointment as Vice-president and DirectorPanamá
Wednesday, January 31, 1990Appointment as SubscriberPanamá
Friday, April 20, 1990Appointment as SubscriberPanamá
Tuesday, May 15, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, May 30, 1990Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 5, 1990Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 5, 1990Appointment as Secretary and DirectorPanamá
Wednesday, July 18, 1990Appointment as SubscriberPanamá
Friday, August 10, 1990Appointment as SubscriberPanamá
Friday, August 17, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Wednesday, September 12, 1990Appointment as SubscriberPanamá
Tuesday, October 2, 1990Appointment as SubscriberPanamá
Friday, October 5, 1990Appointment as SubscriberPanamá
Monday, October 8, 1990Appointment as SubscriberPanamá
Tuesday, October 30, 1990Appointment as SubscriberPanamá
Tuesday, November 6, 1990Appointment as Treasurer,Director and SubscriberPanamá
Thursday, November 8, 1990Appointment as SubscriberPanamá
Monday, February 4, 1991Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 5, 1991Appointment as Subscriber,Secretary and DirectorPanamá
Monday, April 15, 1991Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 8, 1991Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 25, 1991Appointment as SubscriberPanamá
Tuesday, October 8, 1991Appointment as SubscriberPanamá
Monday, December 16, 1991Appointment as SubscriberPanamá
Monday, December 30, 1991Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 15, 1992Appointment as SubscriberPanamá
Thursday, January 23, 1992Appointment as Secretary,Director and SubscriberPanamá
Thursday, January 30, 1992Appointment as Resident AgentPanamá
Thursday, May 28, 1992Appointment as SubscriberPanamá
Thursday, June 25, 1992Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 9, 1992Appointment as SubscriberPanamá
Tuesday, July 28, 1992Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 7, 1992Appointment as SubscriberPanamá
Tuesday, October 27, 1992Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, January 7, 1993Appointment as SubscriberPanamá
Wednesday, February 17, 1993Appointment as SubscriberPanamá
Monday, March 8, 1993Appointment as SubscriberPanamá
Tuesday, July 6, 1993Appointment as Resident AgentPanamá
Tuesday, August 10, 1993Appointment as SubscriberPanamá
Monday, August 16, 1993Appointment as SubscriberPanamá
Wednesday, September 8, 1993Appointment as Member,Director,Subscriber and Resident AgentPanamá
Friday, September 10, 1993Appointment as SubscriberPanamá
Thursday, January 13, 1994Appointment as Secretary,Director and SubscriberPanamá
Friday, October 28, 1994Appointment as SubscriberPanamá
Monday, October 31, 1994Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 20, 1995Appointment as SubscriberPanamá
Thursday, June 13, 1996Appointment as SubscriberPanamá
Tuesday, August 6, 1996Appointment as SubscriberPanamá
Tuesday, September 10, 1996Appointment as SubscriberPanamá
Monday, June 9, 1997Appointment as Treasurer and DirectorPanamá
Friday, October 3, 1997Appointment as SubscriberPanamá
Tuesday, October 7, 1997Appointment as Resident AgentPanamá
Thursday, October 23, 1997Appointment as Resident AgentPanamá
Wednesday, November 12, 1997Appointment as SubscriberPanamá
Monday, December 22, 1997Appointment as SubscriberPanamá
Wednesday, January 14, 1998Appointment as SubscriberPanamá
Thursday, January 22, 1998Appointment as SubscriberPanamá
Friday, January 30, 1998Appointment as SubscriberPanamá
Thursday, February 26, 1998Appointment as SubscriberPanamá
Thursday, March 26, 1998Appointment as SubscriberPanamá
Monday, April 27, 1998Appointment as SubscriberPanamá
Thursday, May 14, 1998Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 15, 1998Appointment as SubscriberPanamá
Friday, September 18, 1998Appointment as SubscriberPanamá
Tuesday, October 27, 1998Appointment as SubscriberPanamá
Wednesday, October 28, 1998Appointment as SubscriberPanamá
Friday, November 6, 1998Appointment as SubscriberPanamá
Tuesday, February 2, 1999Appointment as SubscriberPanamá
Monday, April 19, 1999Appointment as SubscriberPanamá
Monday, May 3, 1999Appointment as Secretary,Director and SubscriberPanamá
Wednesday, May 12, 1999Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 23, 1999Appointment as Treasurer,Director and SubscriberPanamá
Monday, June 28, 1999Appointment as Subscriber,Director and TreasurerPanamá
Friday, August 20, 1999Appointment as SubscriberPanamá
Friday, November 19, 1999Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 11, 2000Appointment as Treasurer,Member and DirectorPanamá
Wednesday, September 13, 2000Appointment as Resident AgentPanamá
Monday, January 15, 2001Appointment as Subscriber and Resident AgentPanamá
Friday, October 1, 2004Appointment as Director and SubscriberPanamá
Wednesday, October 20, 2004Appointment as SubscriberPanamá
Monday, October 25, 2004Appointment 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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