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Dato Capital Panama

Tilcia Santamaria De Montufar

De Montufar Tilcia Santamaria

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER
  • Resident Agent

Charts

Visits

TILCIA SANTAMARIA DE MONTUFAR (Panama)Page visits ©2025 https://en.datocapital.com2015-52016-12016-92017-22017-102018-92018-122019-42020-92022-82022-112023-112024-62024-102024-112024-122025-22025-3012

Searches

TILCIA SANTAMARIA DE MONTUFAR (Panama)Searches ©2025 https://en.datocapital.com2016-42016-52016-72023-112024-301

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, 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
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Friday, January 13, 1967Appointment as Treasurer and DirectorPanamá
Wednesday, May 27, 1998Appointment as MEMBERPanamá
Wednesday, May 24, 2000Appointment as Resident AgentPanamá
Monday, June 27, 2005Appointment as Resident AgentPanamá
Thursday, September 22, 2005Appointment as Resident AgentPanamá
Friday, October 14, 2005Appointment as Resident AgentPanamá
Tuesday, February 21, 2006Appointment as Resident AgentPanamá
Wednesday, August 23, 2006Appointment as Resident AgentPanamá
Thursday, October 5, 2006Appointment as Resident AgentPanamá
Wednesday, April 11, 2007Appointment as Resident AgentPanamá
Friday, May 11, 2007Appointment as Resident AgentPanamá
Monday, May 21, 2007Appointment as Resident AgentPanamá
Monday, September 10, 2007Appointment as Resident AgentPanamá
Monday, October 15, 2007Appointment as Resident AgentPanamá
Thursday, October 25, 2007Appointment as Resident AgentPanamá
Thursday, February 28, 2008Appointment as Resident AgentPanamá
Wednesday, March 5, 2008Appointment as Resident AgentPanamá
Friday, April 25, 2008Appointment as Resident AgentPanamá
Thursday, May 8, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, June 23, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, July 21, 2008Appointment as Resident AgentPanamá
Wednesday, October 8, 2008Appointment as SubscriberPanamá
Thursday, October 16, 2008Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 21, 2008Appointment as SubscriberPanamá
Friday, November 28, 2008Appointment as Resident AgentPanamá
Thursday, February 26, 2009Appointment as Resident AgentPanamá
Monday, March 9, 2009Appointment as Resident AgentPanamá
Monday, March 23, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, May 25, 2009Appointment as Resident AgentPanamá
Friday, September 25, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 17, 2009Appointment as Resident AgentPanamá
Thursday, November 26, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, May 10, 2010Appointment as Resident AgentPanamá
Monday, May 17, 2010Appointment as SubscriberPanamá
Wednesday, June 30, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, August 27, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 22, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 12, 2010Appointment as Resident AgentPanamá
Tuesday, November 30, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, January 13, 2011Appointment as Resident AgentPanamá
Thursday, January 27, 2011Appointment as Resident AgentPanamá
Monday, January 31, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, March 4, 2011Appointment as SubscriberPanamá
Thursday, March 17, 2011Appointment as Resident AgentPanamá
Tuesday, May 17, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 1, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, June 10, 2011Appointment as Resident AgentPanamá
Thursday, July 28, 2011Appointment as Resident AgentPanamá
Wednesday, July 4, 2012Appointment as Subscriber and Resident AgentPanamá
Monday, August 13, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, August 17, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, February 28, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, March 15, 2013Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 24, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, August 30, 2013Appointment as Resident AgentPanamá
Friday, November 15, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, January 30, 2014Appointment as Resident AgentPanamá
Monday, July 14, 2014Appointment as Resident AgentPanamá
Wednesday, July 30, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 26, 2014Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 30, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, November 14, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 3, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 14, 2016Appointment as Subscriber,Resident Agent and DIRECTOR/ CHAIRMANPanamá
Wednesday, February 22, 2017Appointment as Subscriber and Resident AgentPanamá
Friday, March 17, 2017Appointment as Subscriber and Resident AgentPanamá
Thursday, March 23, 2017Appointment as Subscriber and 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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