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Dato Capital Panama

Yanis Maria Gonzalez Montenegro

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
  • MEMBER OF FOUNDATION
  • MEMBER OF FOUNDATION PRESSURE
  • President
  • Resident Agent
  • Founder

Charts

Visits

YANIS MARIA GONZALEZ MONTENEGRO (Panama) Page visits 2024

Searches

YANIS MARIA GONZALEZ MONTENEGRO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, July 2, 2003Appointment as President and DirectorPanamá
Friday, November 14, 2003Appointment as President and DirectorPanamá
Monday, December 15, 2003Appointment as MEMBER OF FOUNDATION PRESSUREPanamá
Friday, January 16, 2004Appointment as MEMBER OF FOUNDATION PRESSUREPanamá
Tuesday, January 27, 2004Appointment as President,Director and SubscriberPanamá
Friday, February 6, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, February 17, 2004Appointment as President,Director and SubscriberPanamá
Monday, March 15, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, March 16, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, April 5, 2004Appointment as President,Director and SubscriberPanamá
Monday, April 19, 2004Appointment as SubscriberPanamá
Tuesday, May 4, 2004Appointment as President,Director and SubscriberPanamá
Wednesday, May 5, 2004Appointment as MEMBER OF FOUNDATION PRESSUREPanamá
Thursday, May 13, 2004Appointment as President,Director and SubscriberPanamá
Monday, May 24, 2004Appointment as SubscriberPanamá
Wednesday, May 26, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, June 11, 2004Appointment as SubscriberPanamá
Tuesday, June 22, 2004Appointment as Resident AgentPanamá
Thursday, July 1, 2004Appointment as President,Director and SubscriberPanamá
Thursday, July 15, 2004Appointment as President,Director and SubscriberPanamá
Friday, July 23, 2004Appointment as MEMBER OF FOUNDATION PRESSUREPanamá
Tuesday, July 27, 2004Appointment as President,Director and SubscriberPanamá
Friday, August 6, 2004Appointment as MEMBER OF FOUNDATION PRESSUREPanamá
Monday, August 9, 2004Appointment as President,Director and SubscriberPanamá
Monday, August 23, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, August 31, 2004Appointment as SubscriberPanamá
Thursday, September 2, 2004Appointment as Subscriber,President and DirectorPanamá
Friday, September 17, 2004Appointment as President,Director,Subscriber and MEMBER OF FOUNDATION PRESSUREPanamá
Monday, September 27, 2004Appointment as SubscriberPanamá
Tuesday, October 5, 2004Appointment as President,Director,Subscriber,Treasurer and MEMBER OF FOUNDATION PRESSUREPanamá
Thursday, October 14, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, October 15, 2004Appointment as SubscriberPanamá
Wednesday, October 20, 2004Appointment as Resident AgentPanamá
Thursday, October 28, 2004Appointment as SubscriberPanamá
Tuesday, November 9, 2004Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Thursday, November 18, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, November 19, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, November 22, 2004Appointment as Subscriber,President,Director and MEMBER OF FOUNDATIONPanamá
Friday, November 26, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, December 1, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, December 3, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, December 17, 2004Appointment as President,Director and SubscriberPanamá
Tuesday, December 28, 2004Appointment as President,Director and SubscriberPanamá
Wednesday, January 5, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, January 11, 2005Appointment as SubscriberPanamá
Thursday, January 13, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, January 19, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, January 28, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, February 2, 2005Appointment as President,Director and SubscriberPanamá
Thursday, February 10, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, February 11, 2005Appointment as Subscriber,President and MEMBER OF FOUNDATIONPanamá
Tuesday, February 15, 2005Appointment as President,Director and SubscriberPanamá
Thursday, February 17, 2005Appointment as President,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Friday, February 18, 2005Appointment as Subscriber,Director and PresidentPanamá
Wednesday, February 23, 2005Appointment as President,Director and SubscriberPanamá
Friday, March 4, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, March 7, 2005Appointment as SubscriberPanamá
Thursday, March 10, 2005Appointment as President,Director and SubscriberPanamá
Thursday, March 17, 2005Appointment as SubscriberPanamá
Tuesday, March 22, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, March 23, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, April 1, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, April 6, 2005Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, April 14, 2005Appointment as President,Director,Subscriber 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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