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Dato Capital Panama

Valentin Meraldi

Meraldi Valentin

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
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Positions

  • Assistant Treasurer
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

VALENTIN MERALDI (Panama)Page visits ©2025 https://en.datocapital.com2016-82017-22019-122021-32021-62021-92022-72022-102023-12024-42024-122025-12025-22025-4012

Searches

VALENTIN MERALDI (Panama)Searches ©2025 https://en.datocapital.com2016-32016-4012345

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, August 9, 2000Appointment as Director,Treasurer and PresidentPanamá
Thursday, August 10, 2000Appointment as Assistant Treasurer,Secretary and DirectorPanamá
Monday, September 11, 2000Appointment as Vice-president,Director,President and TreasurerPanamá
Wednesday, September 20, 2000Appointment as Director,Assistant Treasurer and SecretaryPanamá
Tuesday, November 2, 2004Appointment as Director and Vice-presidentPanamá
Thursday, May 26, 2005Appointment as Assistant Treasurer,Secretary and DirectorPanamá
Wednesday, February 15, 2006Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, December 15, 2006Appointment as Director and Vice-presidentPanamá
Wednesday, May 28, 2008Appointment as Director,Treasurer and PresidentPanamá
Wednesday, October 22, 2008Appointment as MEMBER OF FOUNDATION,Treasurer and PresidentPanamá
Friday, March 12, 2010Appointment as Director,Secretary and Assistant TreasurerPanamá
Thursday, March 20, 2014Appointment as Vice-president and MEMBER OF FOUNDATIONPanamá

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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