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Dato Capital Panama

Carlos Eloy Ameglio Moncada

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

CARLOS ELOY AMEGLIO MONCADA (Panama) Page visits 2024

Searches

CARLOS ELOY AMEGLIO MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, 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
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Monday, June 3, 1985Appointment as Resident AgentPanamá
Monday, February 20, 1989Appointment as Secretary and DirectorPanamá
Thursday, July 19, 1990Appointment as Director,Subscriber,President and Resident AgentPanamá
Saturday, September 8, 1990Appointment as SubscriberPanamá
Friday, March 1, 1991Appointment as Resident AgentPanamá
Friday, April 10, 1992Appointment as Subscriber,Director and PresidentPanamá
Wednesday, December 2, 1992Appointment as Vice-president,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, June 10, 1994Appointment as Resident AgentPanamá
Friday, July 8, 1994Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, August 25, 1994Appointment as Resident AgentPanamá
Monday, August 21, 1995Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Friday, February 9, 1996Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, August 21, 1996Appointment as Resident AgentPanamá
Thursday, August 29, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, October 10, 1996Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 10, 1997Appointment as President and DirectorPanamá
Friday, March 12, 1999Appointment as Resident AgentPanamá
Monday, October 18, 1999Appointment as SecretaryPanamá
Monday, May 21, 2001Appointment as Director and SecretaryPanamá
Friday, November 22, 2002Appointment as Subscriber,Director,President and Resident AgentPanamá
Wednesday, April 14, 2004Appointment as Resident AgentPanamá
Thursday, October 25, 2007Appointment as SubscriberPanamá
Wednesday, March 26, 2008Appointment as SubscriberPanamá
Wednesday, July 16, 2008Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, October 14, 2008Appointment as Secretary and DirectorPanamá
Thursday, August 5, 2010Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Tuesday, August 2, 2011Appointment as Subscriber,Director and SecretaryPanamá
Monday, August 29, 2011Appointment as SubscriberPanamá
Thursday, September 22, 2011Appointment as Resident AgentPanamá
Thursday, April 12, 2012Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, April 29, 2014Appointment as Resident Agent,Subscriber,Director and TreasurerPanamá
Monday, November 24, 2014Appointment as Subscriber,Resident Agent,Director and SecretaryPanamá

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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