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Dato Capital Panama

Carlos Ameglio Moncada

Ameglio Moncada Carlos

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS AMEGLIO MONCADA (Panama) Page visits 2024

Searches

CARLOS AMEGLIO MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Saturday, August 3, 0211Appointment as President,Director,Subscriber and Resident AgentPanamá
Saturday, November 11, 1111Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 2, 1960Appointment as SubscriberPanamá
Wednesday, August 12, 1981Appointment as Resident AgentPanamá
Friday, March 26, 1982Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, September 16, 1982Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 6, 1982Appointment as SubscriberPanamá
Tuesday, February 22, 1983Appointment as Resident AgentPanamá
Wednesday, November 16, 1983Appointment as Resident AgentPanamá
Friday, November 2, 1984Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, December 5, 1984Appointment as Resident AgentPanamá
Wednesday, May 15, 1985Appointment as Resident AgentPanamá
Monday, May 20, 1985Appointment as Resident AgentPanamá
Tuesday, June 11, 1985Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, December 31, 1985Appointment as Resident AgentPanamá
Tuesday, June 2, 1987Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 17, 1987Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, November 20, 1987Appointment as SubscriberPanamá
Wednesday, December 16, 1987Appointment as SubscriberPanamá
Monday, December 28, 1987Appointment as SubscriberPanamá
Monday, March 7, 1988Appointment as SubscriberPanamá
Monday, May 30, 1988Appointment as SubscriberPanamá
Monday, July 4, 1988Appointment as SubscriberPanamá
Tuesday, July 12, 1988Appointment as SubscriberPanamá
Monday, August 8, 1988Appointment as Resident AgentPanamá
Wednesday, August 24, 1988Appointment as SubscriberColón
Tuesday, November 15, 1988Appointment as SubscriberPanamá
Monday, February 20, 1989Appointment as Resident AgentPanamá
Friday, March 31, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Monday, September 11, 1989Appointment as Resident AgentPanamá
Thursday, October 19, 1989Appointment as Resident AgentPanamá
Friday, March 2, 1990Appointment as Resident AgentPanamá
Tuesday, June 12, 1990Appointment as Resident AgentPanamá
Wednesday, June 27, 1990Appointment as SubscriberPanamá
Thursday, July 19, 1990Appointment as Resident AgentPanamá
Thursday, September 3, 1992Appointment as Resident AgentPanamá
Monday, September 28, 1992Appointment as President,Secretary and DirectorPanamá
Wednesday, February 3, 1993Appointment as Resident AgentPanamá
Monday, February 7, 1994Appointment as Resident AgentPanamá
Wednesday, June 28, 1995Appointment as Subscriber and Resident AgentPanamá
Monday, July 1, 1996Appointment as Resident AgentPanamá
Friday, July 5, 1996Appointment as Secretary and DirectorPanamá
Thursday, December 26, 1996Appointment as Resident AgentPanamá
Monday, January 20, 1997Appointment as Resident AgentPanamá
Friday, May 8, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, August 24, 1999Appointment as Resident AgentPanamá
Monday, October 18, 1999Appointment as Resident AgentPanamá
Friday, November 26, 1999Appointment as Resident AgentPanamá
Wednesday, December 15, 1999Appointment as Resident AgentPanamá
Tuesday, February 15, 2000Appointment as Resident AgentPanamá
Wednesday, February 16, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 9, 2000Appointment as Resident AgentPanamá
Thursday, September 28, 2000Appointment as Subscriber and Resident AgentPanamá
Monday, March 12, 2001Appointment as Resident AgentPanamá
Thursday, March 29, 2001Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, May 28, 2001Appointment as SubscriberPanamá
Wednesday, July 11, 2001Appointment as Resident AgentPanamá
Monday, July 30, 2001Appointment as Resident AgentPanamá
Wednesday, September 12, 2001Appointment as Resident AgentPanamá
Monday, October 1, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, November 15, 2001Appointment as Resident AgentPanamá
Thursday, May 9, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 28, 2002Appointment as Resident AgentPanamá
Monday, September 2, 2002Appointment as President and DirectorPanamá
Wednesday, September 25, 2002Appointment as Resident AgentPanamá
Monday, September 30, 2002Appointment as Resident AgentPanamá
Wednesday, February 5, 2003Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, June 4, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, June 20, 2003Appointment as Secretary and DirectorPanamá
Thursday, November 27, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 10, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, October 4, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, November 1, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, November 12, 2004Appointment as Resident AgentPanamá
Monday, November 15, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, December 13, 2004Appointment as Resident AgentPanamá
Tuesday, December 21, 2004Appointment as Resident AgentPanamá
Thursday, January 6, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, March 14, 2005Appointment as Resident AgentPanamá
Thursday, March 17, 2005Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 12, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, September 19, 2005Appointment as Resident Agent and SubscriberPanamá
Tuesday, January 17, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, May 22, 2006Appointment as Resident AgentPanamá
Monday, November 13, 2006Appointment as Resident AgentPanamá
Thursday, October 25, 2007Appointment as Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Resident AgentPanamá
Monday, January 26, 2009Resignation as SubscriberPanamá
Wednesday, July 21, 2010Appointment as Resident AgentPanamá
Thursday, March 24, 2011Appointment as SubscriberPanamá
Wednesday, April 13, 2011Appointment as Treasurer,Director and Resident AgentPanamá
Monday, June 27, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, August 2, 2011Appointment as Resident AgentPanamá
Wednesday, September 21, 2011Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, March 5, 2012Appointment as Resident AgentPanamá
Monday, March 26, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 25, 2012Appointment as Subscriber and Resident AgentPanamá
Friday, April 5, 2013Appointment as Treasurer,Director,Subscriber and 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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