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Dato Capital Panama

Alexis Castillo Gaona

Castillo Gaona Alexis

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
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

ALEXIS CASTILLO GAONA (Panama) Page visits 2024

Searches

ALEXIS CASTILLO GAONA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Capira
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Monday, November 25, 2002Appointment as Secretary and DirectorPanamá
Thursday, January 13, 2005Appointment as Secretary and DirectorPanamá
Monday, July 2, 2007Appointment as PresidentPanamá
Monday, June 30, 2008Appointment as SubscriberPanamá
Monday, June 8, 2009Appointment as Resident AgentPanamá
Monday, August 10, 2009Appointment as Resident AgentPanamá
Tuesday, August 18, 2009Appointment as Resident AgentPanamá
Monday, August 24, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Resident AgentPanamá
Thursday, January 28, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 17, 2010Appointment as SubscriberPanamá
Friday, March 26, 2010Appointment as SubscriberPanamá
Monday, April 5, 2010Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 27, 2010Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Wednesday, July 21, 2010Appointment as Subscriber and Resident AgentPanamá
Thursday, July 29, 2010Appointment as Resident AgentPanamá
Monday, August 2, 2010Appointment as Subscriber,Resident Agent,President and MEMBER OF FOUNDATIONPanamá
Tuesday, November 9, 2010Appointment as SubscriberPanamá
Thursday, November 11, 2010Appointment as SubscriberPanamá
Thursday, December 9, 2010Appointment as SubscriberPanamá
Wednesday, January 12, 2011Appointment as SubscriberPanamá
Monday, February 21, 2011Appointment as Director and SubscriberPanamá
Friday, March 11, 2011Appointment as SubscriberPanamá
Monday, March 14, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, March 16, 2011Appointment as SubscriberPanamá
Monday, March 21, 2011Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, May 12, 2011Appointment as SubscriberPanamá
Monday, June 13, 2011Appointment as SubscriberPanamá
Thursday, August 18, 2011Appointment as SubscriberPanamá
Monday, August 29, 2011Appointment as Secretary and DirectorPanamá
Thursday, September 22, 2011Appointment as SubscriberPanamá
Monday, October 10, 2011Appointment as SubscriberPanamá
Monday, October 31, 2011Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, November 17, 2011Appointment as SubscriberPanamá
Wednesday, November 23, 2011Appointment as SubscriberPanamá
Wednesday, May 23, 2012Appointment as SubscriberPanamá
Tuesday, May 29, 2012Appointment as SubscriberPanamá
Tuesday, June 26, 2012Appointment as SubscriberPanamá
Monday, July 16, 2012Appointment as SubscriberPanamá
Wednesday, August 1, 2012Appointment as SubscriberPanamá
Thursday, August 23, 2012Appointment as SubscriberPanamá
Friday, September 7, 2012Appointment as SubscriberPanamá
Wednesday, September 12, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 25, 2012Appointment as SubscriberPanamá
Friday, November 23, 2012Appointment as SubscriberPanamá
Monday, December 10, 2012Appointment as SubscriberPanamá
Thursday, December 20, 2012Appointment as SubscriberPanamá
Friday, January 18, 2013Appointment as SubscriberPanamá
Monday, January 21, 2013Appointment as SubscriberPanamá
Tuesday, January 22, 2013Appointment as SubscriberPanamá
Monday, February 18, 2013Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, February 20, 2013Appointment as SubscriberPanamá
Monday, April 15, 2013Appointment as SubscriberPanamá
Thursday, May 9, 2013Appointment as SubscriberPanamá
Wednesday, May 15, 2013Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, May 20, 2013Appointment as SubscriberPanamá
Friday, June 21, 2013Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Wednesday, July 10, 2013Appointment as SubscriberPanamá
Friday, August 9, 2013Appointment as SubscriberPanamá
Tuesday, August 27, 2013Appointment as SubscriberPanamá
Friday, September 13, 2013Appointment as SubscriberPanamá
Tuesday, September 17, 2013Appointment as SubscriberPanamá
Tuesday, October 15, 2013Appointment as SubscriberPanamá
Friday, October 18, 2013Appointment as President and DirectorPanamá
Monday, October 28, 2013Appointment as SubscriberPanamá
Thursday, October 31, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 7, 2013Appointment as SubscriberPanamá
Friday, November 29, 2013Appointment as SubscriberCapira
Tuesday, December 24, 2013Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, January 8, 2014Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, February 6, 2014Appointment as SubscriberPanamá
Tuesday, February 11, 2014Appointment as SubscriberPanamá
Monday, March 17, 2014Appointment as SubscriberPanamá
Wednesday, March 19, 2014Appointment as SubscriberPanamá
Tuesday, April 1, 2014Appointment as SubscriberPanamá
Friday, April 4, 2014Appointment as Secretary and DirectorPanamá
Thursday, April 10, 2014Appointment as Secretary,Director and SubscriberPanamá
Monday, April 14, 2014Appointment as SubscriberPanamá
Tuesday, May 6, 2014Appointment as SubscriberPanamá
Thursday, May 8, 2014Appointment as SubscriberPanamá
Friday, May 16, 2014Appointment as SubscriberPanamá
Wednesday, May 21, 2014Appointment as President and DirectorPanamá
Wednesday, May 28, 2014Appointment as SubscriberPanamá
Thursday, May 29, 2014Appointment as SubscriberPanamá
Tuesday, June 3, 2014Appointment as SubscriberPanamá
Thursday, June 5, 2014Appointment as SubscriberPanamá
Monday, June 9, 2014Appointment as SubscriberPanamá
Monday, June 16, 2014Appointment as SubscriberPanamá
Thursday, July 10, 2014Appointment as SubscriberPanamá
Monday, July 28, 2014Appointment as SubscriberPanamá
Thursday, August 7, 2014Appointment as SubscriberPanamá
Tuesday, August 19, 2014Appointment as SubscriberPanamá
Monday, August 25, 2014Appointment as SubscriberPanamá
Tuesday, August 26, 2014Appointment as SubscriberPanamá
Thursday, September 4, 2014Appointment as SubscriberPanamá
Wednesday, September 17, 2014Appointment as SubscriberPanamá
Monday, October 6, 2014Appointment as SubscriberPanamá
Tuesday, October 21, 2014Appointment as SubscriberPanamá
Tuesday, November 11, 2014Appointment as SubscriberPanamá
Wednesday, November 12, 2014Appointment as SubscriberPanamá

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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