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Dato Capital Panama

Alejandro Moncada

Moncada Alejandro

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

  • Subscriber
  • Director
  • President
  • Resident Agent

Charts

Visits

ALEJANDRO MONCADA (Panama) Page visits 2024

Searches

ALEJANDRO MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Wednesday, August 24, 1983Appointment as Resident AgentPanamá
Friday, April 6, 1984Appointment as SubscriberPanamá
Monday, August 12, 1985Appointment as Subscriber and Resident AgentPanamá
Monday, August 29, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Tuesday, May 30, 1989Appointment as SubscriberPanamá
Wednesday, June 14, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Thursday, November 9, 1989Appointment as Resident AgentPanamá
Wednesday, January 17, 1990Appointment as Resident AgentPanamá
Friday, February 2, 1990Appointment as Resident AgentPanamá
Monday, May 21, 1990Appointment as Resident Agent,Subscriber and DirectorPanamá
Wednesday, November 7, 1990Appointment as Resident AgentPanamá
Friday, July 26, 1991Appointment as SubscriberPanamá
Tuesday, October 22, 1991Appointment as SubscriberPanamá
Tuesday, November 19, 1991Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 11, 1992Appointment as Resident AgentPanamá
Wednesday, March 25, 1992Appointment as Subscriber and Resident AgentPanamá
Monday, June 1, 1992Appointment as Resident AgentPanamá
Wednesday, July 21, 1993Appointment as Subscriber,Director and PresidentPanamá
Monday, November 8, 1993Appointment as Resident AgentPanamá
Tuesday, January 25, 1994Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 22, 1994Appointment as Resident Agent and SubscriberPanamá
Tuesday, July 19, 1994Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 27, 1994Appointment as SubscriberPanamá
Monday, August 1, 1994Appointment as Subscriber and Resident AgentPanamá
Thursday, December 19, 2002Appointment as 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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