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Dato Capital Panama

Carlos Antonio Ureta Castillo

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
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Positions

  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

CARLOS ANTONIO URETA CASTILLO (Panama) Page visits 2024

Searches

CARLOS ANTONIO URETA CASTILLO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Thursday, June 10, 1999Appointment as President and DirectorPanamá
Monday, September 10, 2007Appointment as Secretary and DirectorPanamá
Tuesday, April 1, 2008Appointment as Treasurer and DirectorPanamá
Thursday, September 17, 2009Appointment as Secretary and DirectorPanamá
Friday, October 30, 2009Appointment as Secretary and DirectorPanamá
Friday, June 3, 2011Appointment as President and DirectorPanamá
Thursday, September 22, 2011Appointment as Secretary and DirectorPanamá
Wednesday, October 5, 2011Appointment as Secretary and DirectorPanamá
Tuesday, April 24, 2012Appointment as President and DirectorPanamá
Tuesday, August 21, 2012Appointment as Secretary and DirectorPanamá
Wednesday, August 22, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 11, 2012Appointment as Secretary,Director and PresidentPanamá
Monday, September 24, 2012Appointment as Secretary and DirectorPanamá
Wednesday, September 26, 2012Appointment as Secretary and DirectorPanamá
Thursday, October 11, 2012Appointment as Secretary and DirectorPanamá
Wednesday, October 24, 2012Appointment as President and DirectorPanamá
Tuesday, November 6, 2012Appointment as President and DirectorPanamá
Monday, November 19, 2012Appointment as DirectorPanamá
Tuesday, December 11, 2012Appointment as President and DirectorPanamá
Friday, February 1, 2013Appointment as President and DirectorPanamá
Wednesday, April 17, 2013Appointment as Treasurer and DirectorPanamá
Friday, April 19, 2013Appointment as Secretary and DirectorPanamá
Thursday, April 25, 2013Appointment as Secretary and DirectorPanamá
Monday, June 17, 2013Appointment as President,Director and SecretaryPanamá
Thursday, June 27, 2013Appointment as President and DirectorPanamá
Tuesday, August 27, 2013Appointment as Treasurer and DirectorPanamá
Thursday, September 19, 2013Appointment as DirectorPanamá
Friday, October 25, 2013Appointment as President and DirectorPanamá
Thursday, December 5, 2013Appointment as President and DirectorPanamá
Friday, December 6, 2013Appointment as Treasurer and DirectorPanamá
Monday, December 16, 2013Appointment as President and DirectorPanamá
Friday, January 31, 2014Appointment as President and DirectorPanamá
Sunday, April 13, 2014Appointment as DirectorPanamá
Monday, April 14, 2014Appointment as Secretary and DirectorPanamá
Tuesday, April 22, 2014Appointment as Secretary and DirectorPanamá
Tuesday, May 20, 2014Appointment as DirectorPanamá
Wednesday, May 28, 2014Appointment as Secretary and DirectorPanamá
Friday, September 5, 2014Appointment as Secretary and DirectorPanamá
Monday, October 20, 2014Appointment as Secretary and DirectorPanamá
Tuesday, February 10, 2015Appointment as DirectorPanamá
Tuesday, July 21, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, March 8, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, April 22, 2016Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, May 18, 2016Appointment as DirectorPanamá

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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