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Dato Capital Panama

Castillo Moreno Y. Asociados

Moreno Y. Asociados Castillo

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Resident Agent

Charts

Visits

CASTILLO MORENO Y. ASOCIADOS (Panama) Page visits 2024

Searches

CASTILLO MORENO Y. ASOCIADOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, January 30, 1997Appointment as Resident AgentPanamá
Thursday, September 18, 1997Appointment as Resident AgentPanamá
Tuesday, March 10, 1998Appointment as Resident AgentPanamá
Friday, June 21, 2002Appointment as Resident AgentPanamá
Monday, May 30, 2005Appointment as Resident AgentPanamá
Friday, June 3, 2005Appointment as Resident AgentPanamá
Thursday, June 23, 2005Appointment as Resident AgentPanamá
Wednesday, August 17, 2005Appointment as Resident AgentPanamá
Wednesday, October 19, 2005Appointment as Resident AgentPanamá
Friday, December 2, 2005Appointment as Resident AgentPanamá
Friday, January 6, 2006Appointment as Resident AgentPanamá
Friday, March 3, 2006Appointment as Resident AgentPanamá
Thursday, March 16, 2006Appointment as Resident AgentPanamá
Wednesday, May 31, 2006Appointment as Resident AgentPanamá
Friday, August 4, 2006Appointment as Resident AgentPanamá
Tuesday, November 14, 2006Appointment as Resident AgentPanamá
Friday, November 24, 2006Appointment as Resident AgentPanamá
Wednesday, December 6, 2006Appointment as Resident AgentPanamá
Friday, January 19, 2007Appointment as Resident AgentPanamá
Tuesday, March 27, 2007Appointment as Resident AgentPanamá
Thursday, July 12, 2007Appointment as Resident AgentPanamá
Monday, December 17, 2007Appointment as Resident AgentPanamá
Tuesday, January 29, 2008Appointment as Resident AgentPanamá
Monday, March 10, 2008Appointment as Resident AgentPanamá
Wednesday, May 14, 2008Appointment as Resident AgentPanamá
Monday, June 23, 2008Appointment as Resident AgentPanamá
Thursday, July 3, 2008Appointment as Resident AgentPanamá
Tuesday, September 9, 2008Appointment as Resident AgentPanamá
Thursday, September 11, 2008Appointment as Resident AgentPanamá
Friday, September 12, 2008Appointment as Resident AgentPanamá
Thursday, December 4, 2008Appointment as Resident AgentPanamá
Thursday, January 29, 2009Appointment as Resident AgentPanamá
Monday, March 30, 2009Appointment as Resident AgentPanamá
Wednesday, July 8, 2009Appointment as Resident AgentPanamá
Tuesday, September 1, 2009Appointment as Resident AgentPanamá
Thursday, October 1, 2009Appointment as Resident AgentPanamá
Tuesday, January 26, 2010Appointment as Resident AgentPanamá
Tuesday, March 30, 2010Appointment as Resident AgentPanamá
Monday, April 5, 2010Appointment as Resident AgentPanamá
Thursday, April 29, 2010Appointment as Resident AgentPanamá
Friday, August 6, 2010Appointment as Resident AgentPanamá
Tuesday, October 19, 2010Appointment as Resident AgentPanamá
Wednesday, October 20, 2010Appointment as Resident AgentPanamá
Wednesday, February 2, 2011Appointment as Resident AgentPanamá
Friday, February 18, 2011Appointment as Resident AgentPanamá
Wednesday, April 6, 2011Appointment as Resident AgentPanamá
Friday, April 15, 2011Appointment as Resident AgentPanamá
Monday, June 6, 2011Appointment as Resident AgentPanamá
Thursday, June 16, 2011Appointment as Resident AgentPanamá
Tuesday, October 4, 2011Appointment as Resident AgentPanamá
Tuesday, November 15, 2011Appointment as Resident AgentPanamá
Tuesday, February 7, 2012Appointment as Resident AgentPanamá
Tuesday, May 22, 2012Appointment as Resident AgentPanamá
Thursday, June 14, 2012Appointment as Resident AgentPanamá
Wednesday, July 4, 2012Appointment as Resident AgentPanamá
Monday, July 23, 2012Appointment as Resident AgentPanamá
Thursday, July 26, 2012Appointment as Resident AgentPanamá
Wednesday, August 1, 2012Appointment as Resident AgentPanamá
Tuesday, August 28, 2012Appointment as Resident AgentPanamá
Monday, September 10, 2012Appointment as Resident AgentPanamá
Thursday, September 20, 2012Appointment as Resident AgentPanamá
Wednesday, October 31, 2012Appointment as Resident AgentPanamá
Wednesday, November 28, 2012Appointment as Resident AgentPanamá
Tuesday, January 15, 2013Appointment as Resident AgentPanamá
Friday, November 29, 2013Appointment 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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