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Dato Capital Panama

Castillo De Leon Asociados

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

  • Resident Agent

Charts

Visits

CASTILLO DE LEON ASOCIADOS (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Monday, March 18, 1957Appointment as Resident AgentPanamá
Tuesday, May 9, 1978Appointment as Resident AgentPanamá
Friday, August 29, 1980Appointment as Resident AgentPanamá
Saturday, February 13, 1982Appointment as Resident AgentPanamá
Monday, August 2, 1982Appointment as Resident AgentPanamá
Monday, August 30, 1982Appointment as Resident AgentPanamá
Monday, November 15, 1982Appointment as Resident AgentPanamá
Tuesday, December 21, 1982Appointment as Resident AgentPanamá
Thursday, January 13, 1983Appointment as Resident AgentPanamá
Wednesday, January 26, 1983Appointment as Resident AgentPanamá
Tuesday, February 8, 1983Appointment as Resident AgentPanamá
Wednesday, March 2, 1983Appointment as Resident AgentPanamá
Tuesday, March 15, 1983Appointment as Resident AgentPanamá
Monday, April 4, 1983Appointment as Resident AgentPanamá
Monday, September 5, 1983Appointment as Resident AgentPanamá
Tuesday, September 13, 1983Appointment as Resident AgentPanamá
Thursday, September 22, 1983Appointment as Resident AgentPanamá
Wednesday, September 28, 1983Appointment as Resident AgentPanamá
Thursday, November 17, 1983Appointment as Resident AgentPanamá
Monday, December 12, 1983Appointment as Resident AgentPanamá
Monday, December 19, 1983Appointment as Resident AgentPanamá
Tuesday, April 10, 1984Appointment as Resident AgentPanamá
Tuesday, August 14, 1984Appointment as Resident AgentPanamá
Thursday, September 13, 1984Appointment as Resident AgentPanamá
Wednesday, October 10, 1984Appointment as Resident AgentPanamá
Monday, October 22, 1984Appointment as Resident AgentPanamá
Friday, November 23, 1984Appointment as Resident AgentPanamá
Wednesday, December 26, 1984Appointment as Resident AgentPanamá
Wednesday, January 30, 1985Appointment as Resident AgentPanamá
Thursday, March 28, 1985Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Friday, April 14, 1989Appointment as Resident AgentPanamá
Wednesday, November 29, 1989Appointment as Resident AgentPanamá
Friday, August 2, 1991Appointment as Resident AgentPanamá
Thursday, August 8, 1991Appointment as Resident AgentPanamá
Thursday, October 10, 1991Appointment as Resident AgentPanamá
Tuesday, October 15, 1991Appointment as Resident AgentPanamá
Saturday, October 10, 1992Appointment as Resident AgentPanamá
Tuesday, October 13, 1992Appointment as Resident AgentPanamá
Friday, November 11, 1994Appointment as Resident AgentPanamá
Thursday, September 25, 1997Appointment as Resident AgentPanamá
Tuesday, June 27, 2000Appointment as Resident AgentPanamá
Friday, January 3, 2003Appointment as Resident AgentPanamá
Friday, February 7, 2003Appointment as Resident AgentPanamá
Tuesday, July 29, 2003Appointment as Resident AgentPanamá
Wednesday, August 20, 2003Appointment as Resident AgentPanamá
Tuesday, November 11, 2003Appointment as Resident AgentPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Thursday, October 14, 2004Appointment as Resident AgentPanamá
Friday, October 15, 2004Appointment as Resident AgentPanamá
Monday, December 13, 2004Appointment as Resident AgentPanamá
Monday, October 10, 2005Appointment as Resident AgentPanamá
Wednesday, October 18, 2006Appointment as Resident AgentPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Monday, April 23, 2007Appointment as Resident AgentPanamá
Tuesday, May 15, 2007Appointment as Resident AgentPanamá
Wednesday, August 8, 2007Appointment as Resident AgentPanamá
Tuesday, October 9, 2007Appointment as Resident AgentPanamá
Tuesday, December 11, 2007Appointment as Resident AgentPanamá
Tuesday, January 15, 2008Appointment as Resident AgentPanamá
Tuesday, February 26, 2008Appointment as Resident AgentPanamá
Friday, March 14, 2008Appointment as Resident AgentPanamá
Monday, May 12, 2008Appointment as Resident AgentPanamá
Friday, October 24, 2008Appointment as Resident AgentPanamá
Monday, June 1, 2009Appointment as Resident AgentPanamá
Thursday, June 11, 2009Appointment as Resident AgentPanamá
Tuesday, August 11, 2009Appointment as Resident AgentPanamá
Thursday, September 10, 2009Appointment as Resident AgentPanamá
Thursday, January 14, 2010Appointment as Resident AgentPanamá
Monday, November 15, 2010Appointment as Resident AgentPanamá
Wednesday, February 23, 2011Appointment as Resident AgentPanamá
Thursday, May 26, 2011Appointment as Resident AgentPanamá
Thursday, June 16, 2011Appointment as Resident AgentPanamá
Friday, June 17, 2011Appointment as Resident AgentPanamá
Wednesday, March 21, 2012Appointment as Resident AgentPanamá
Tuesday, June 26, 2012Appointment as Resident AgentPanamá
Thursday, July 5, 2012Appointment as Resident AgentPanamá
Tuesday, October 2, 2012Appointment as Resident AgentPanamá
Tuesday, November 20, 2012Appointment as Resident AgentPanamá
Friday, February 8, 2013Appointment as Resident AgentPanamá
Friday, April 19, 2013Resignation as Resident AgentPanamá
Tuesday, July 16, 2013Appointment as Resident AgentPanamá
Friday, December 13, 2013Appointment as Resident AgentPanamá
Monday, December 30, 2013Appointment as Resident AgentPanamá
Thursday, February 13, 2014Appointment as Resident AgentPanamá
Wednesday, August 27, 2014Appointment as Resident AgentPanamá
Tuesday, September 16, 2014Appointment as Resident AgentPanamá
Friday, October 24, 2014Appointment as Resident AgentPanamá
Monday, January 26, 2015Appointment as Resident AgentPanamá
Tuesday, March 3, 2015Appointment as Resident AgentPanamá
Wednesday, March 4, 2015Appointment as Resident AgentPanamá
Friday, March 27, 2015Appointment as Resident AgentPanamá
Thursday, April 23, 2015Appointment as Resident AgentPanamá
Tuesday, June 9, 2015Appointment as Resident AgentPanamá
Wednesday, June 10, 2015Appointment as Resident AgentPanamá
Thursday, June 11, 2015Appointment as Resident AgentPanamá
Wednesday, July 29, 2015Appointment as Resident AgentPanamá
Wednesday, February 17, 2016Appointment as Resident AgentPanamá
Wednesday, March 9, 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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