Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Ana Molina, Panama

Molina Ana

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

ANA MOLINA (Panama) Page visits 2024

Searches

ANA MOLINA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, April 10, 1984Appointment as Director and TreasurerPanamá
Tuesday, November 6, 1984Appointment as Director and PresidentPanamá
Friday, May 11, 1990Appointment as Director and SecretaryPanamá
Tuesday, November 6, 1990Appointment as DirectorPanamá
Monday, January 7, 1991Appointment as DirectorPanamá
Thursday, February 1, 1996Appointment as DirectorPanamá
Thursday, February 18, 1999Appointment as President and DirectorPanamá
Wednesday, November 24, 1999Appointment as Treasurer and DirectorPanamá
Monday, January 3, 2000Appointment as Treasurer and DirectorPanamá
Wednesday, August 2, 2006Appointment as SubscriberPanamá
Thursday, August 24, 2006Appointment as DirectorPanamá
Tuesday, November 7, 2006Appointment as DirectorPanamá
Monday, August 20, 2007Appointment as Director and TreasurerPanamá
Wednesday, November 21, 2007Appointment as Director and PresidentPanamá
Wednesday, December 12, 2007Appointment as Subscriber,Director and PresidentPanamá
Friday, January 25, 2008Appointment as Secretary and DirectorPanamá
Wednesday, May 7, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, July 14, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Tuesday, July 15, 2008Appointment as Director and SecretaryPanamá
Thursday, October 30, 2008Appointment as Director and TreasurerPanamá
Thursday, September 3, 2009Appointment as Director and PresidentPanamá
Monday, March 8, 2010Appointment as SubscriberPanamá
Thursday, March 18, 2010Appointment as SubscriberPanamá
Thursday, May 6, 2010Appointment as Subscriber,Director,Treasurer and SecretaryPanamá
Monday, May 31, 2010Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, June 2, 2010Appointment as SubscriberPanamá
Thursday, June 24, 2010Appointment as SubscriberPanamá
Tuesday, July 27, 2010Appointment as Secretary and PresidentPanamá
Thursday, August 9, 2012Appointment as SubscriberPanamá
Tuesday, September 23, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, April 22, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Monday, June 22, 2015Appointment as Subscriber and DirectorPanamá
Tuesday, September 1, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Thursday, June 16, 2016Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Tuesday, September 13, 2016Appointment as Subscriber,DIRECTOR/ CHAIRMAN,Secretary and TreasurerPanamá
Monday, November 21, 2016Appointment as Subscriber and DirectorPanamá
Friday, December 16, 2016Appointment as SubscriberPanamá
Friday, January 13, 2017Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525