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Dato Capital Panama

Carlos Enrique Castillo De Leon

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • Resident Agent

Charts

Visits

CARLOS ENRIQUE CASTILLO DE LEON (Panama)Page visits ©2025 https://en.datocapital.com2019-22021-62021-102021-112022-401

Searches

CARLOS ENRIQUE CASTILLO DE LEON (Panama)Searches ©2025 https://en.datocapital.com2022-62023-22024-1101

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • 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 Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Tuesday, June 2, 1987Appointment as SubscriberPanamá
Thursday, September 15, 2005Appointment as Resident AgentPanamá
Friday, May 30, 2008Appointment as Resident AgentPanamá
Tuesday, June 3, 2008Appointment as Resident AgentPanamá
Friday, February 13, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, March 18, 2009Appointment as Resident AgentPanamá
Tuesday, May 19, 2009Appointment as Resident AgentPanamá
Monday, February 1, 2010Appointment as SubscriberPanamá
Thursday, March 11, 2010Appointment as Director and Resident AgentPanamá
Tuesday, November 16, 2010Appointment as Resident Agent,Director and SecretaryPanamá
Friday, August 26, 2011Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 12, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, December 23, 2011Appointment as Resident Agent and SubscriberPanamá
Friday, June 8, 2012Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, July 19, 2012Appointment as Resident AgentPanamá
Friday, August 10, 2012Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, October 10, 2012Appointment as SubscriberPanamá
Friday, June 7, 2013Appointment as Resident Agent and DirectorPanamá
Tuesday, July 2, 2013Appointment as SubscriberPanamá
Friday, May 23, 2014Appointment as SubscriberPanamá
Saturday, September 13, 2014Appointment as SubscriberPanamá
Wednesday, January 6, 2016Appointment as Resident AgentPanamá
Monday, October 3, 2016Appointment 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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