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Dato Capital Panama

Alexander Castillo Leon

Castillo Leon Alexander

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Subscriber
  • Director
  • MEMBER OF FOUNDATION
  • Resident Agent
  • Founder

Charts

Visits

ALEXANDER CASTILLO LEON (Panama) Page visits 2024

Searches

ALEXANDER CASTILLO LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, December 12, 1977Appointment as Resident AgentPanamá
Wednesday, February 3, 1999Appointment as Resident AgentPanamá
Thursday, September 23, 1999Appointment as Resident Agent and SubscriberPanamá
Tuesday, February 1, 2000Appointment as Resident Agent and SubscriberPanamá
Friday, February 25, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 21, 2000Appointment as Resident Agent and SubscriberPanamá
Wednesday, March 22, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, March 23, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, April 28, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, May 8, 2000Appointment as Resident AgentPanamá
Friday, May 19, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 7, 2000Appointment as Resident AgentPanamá
Monday, June 19, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 4, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, July 31, 2000Appointment as Resident Agent and SubscriberPanamá
Wednesday, August 9, 2000Appointment as Resident AgentPanamá
Friday, August 11, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, August 24, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, September 1, 2000Appointment as Resident AgentPanamá
Friday, September 22, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 31, 2000Appointment as Resident AgentPanamá
Monday, November 6, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, February 23, 2001Appointment as Subscriber and Resident AgentPanamá
Monday, March 4, 2002Appointment as Resident Agent,Subscriber and DirectorPanamá
Tuesday, September 2, 2003Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, April 11, 2005Appointment as Subscriber and Resident AgentPanamá
Thursday, July 21, 2005Appointment as Resident AgentPanamá
Wednesday, August 31, 2005Appointment as Resident AgentPanamá
Thursday, March 30, 2006Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 7, 2006Appointment as Resident Agent and SubscriberPanamá
Friday, September 22, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, March 9, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, April 4, 2011Appointment as Resident AgentPanamá
Saturday, December 8, 2012Appointment 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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