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Dato Capital Panama

Anabelle Arelis Castro Alvarez

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ANABELLE ARELIS CASTRO ALVAREZ (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, September 25, 2007Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Thursday, February 14, 2008Appointment as SubscriberPanamá
Tuesday, February 19, 2008Appointment as SubscriberPanamá
Wednesday, February 27, 2008Appointment as SubscriberPanamá
Thursday, June 5, 2008Appointment as SubscriberPanamá
Thursday, July 23, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 26, 2009Appointment as Subscriber,Treasurer and DirectorPanamá
Tuesday, September 15, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, June 21, 2010Appointment as SubscriberPanamá
Tuesday, August 23, 2011Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 2, 2011Appointment as SubscriberPanamá
Monday, January 30, 2012Appointment as Subscriber,Director and TreasurerPanamá
Monday, July 23, 2012Appointment as SubscriberPanamá
Wednesday, October 10, 2012Appointment as DIRECTOR/ CHAIRMAN,Secretary,Treasurer and Resident AgentPanamá
Saturday, January 26, 2013Appointment as Director,Subscriber and TreasurerPanamá
Tuesday, April 16, 2013Appointment as SubscriberPanamá
Friday, May 10, 2013Appointment as SubscriberPanamá
Monday, September 2, 2013Appointment as SubscriberPanamá
Wednesday, October 23, 2013Appointment as SubscriberPanamá
Tuesday, December 24, 2013Appointment as SubscriberPanamá
Tuesday, April 8, 2014Appointment as Resident AgentPanamá
Thursday, July 17, 2014Appointment as Director and PresidentPanamá
Monday, September 1, 2014Appointment as SubscriberPanamá
Monday, October 27, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, November 14, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, December 22, 2014Appointment as Director,Resident Agent and SubscriberPanamá
Friday, February 20, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, June 17, 2015Appointment as Subscriber,Director,Resident Agent,Treasurer,Secretary and PresidentPanamá
Monday, December 14, 2015Appointment as Subscriber,Director and Resident AgentPanamá
Tuesday, March 15, 2016Appointment as Resident AgentPanamá
Monday, April 11, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, May 30, 2016Appointment as Resident AgentPanamá
Tuesday, June 28, 2016Appointment as Resident AgentPanamá
Monday, August 22, 2016Appointment as Resident AgentPanamá
Friday, July 7, 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.

 

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