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Dato Capital Panama

Ariel Molina De La Guardia

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
  • Director
  • Resident Agent

Charts

Visits

ARIEL MOLINA DE LA GUARDIA (Panama) Page visits 2024

Searches

ARIEL MOLINA DE LA GUARDIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Tuesday, September 17, 1996Appointment as DirectorPanamá
Tuesday, September 24, 1996Appointment as SubscriberPanamá
Monday, June 11, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 7, 2001Appointment as Resident AgentPanamá
Friday, March 22, 2002Appointment as Resident AgentPanamá
Monday, May 5, 2003Appointment as Resident AgentPanamá
Wednesday, September 15, 2004Appointment as Resident AgentPanamá
Monday, August 14, 2006Appointment as Resident AgentPanamá
Wednesday, June 11, 2008Appointment as Resident AgentPanamá
Wednesday, June 25, 2008Appointment as Resident AgentPanamá
Tuesday, March 24, 2009Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Thursday, January 13, 2011Appointment as Resident AgentPanamá
Friday, May 8, 2015Appointment 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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