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Dato Capital Panama

Celma Moncada

Moncada Celma

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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION COUNSELOR

Charts

Visits

CELMA MONCADA (Panama) Page visits 2024

Searches

CELMA MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida 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
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, June 16, 1982Appointment as Resident AgentPanamá
Thursday, June 17, 1982Appointment as Resident AgentPanamá
Thursday, May 5, 1983Appointment as Resident AgentPanamá
Monday, June 13, 1983Appointment as Resident AgentPanamá
Saturday, August 4, 1984Appointment as PresidentPanamá
Friday, August 10, 1984Appointment as Resident AgentPanamá
Friday, May 31, 1985Appointment as SubscriberPanamá
Tuesday, July 9, 1985Appointment as Resident AgentPanamá
Wednesday, July 10, 1985Appointment as Resident AgentPanamá
Friday, July 12, 1985Appointment as Resident Agent and DirectorPanamá
Tuesday, October 15, 1985Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, March 26, 1987Appointment as President,Director and Resident AgentPanamá
Wednesday, July 15, 1987Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 28, 1987Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 15, 1987Appointment as Subscriber and Resident AgentPanamá
Friday, June 3, 1988Appointment as Resident AgentPanamá
Monday, July 11, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, July 29, 1988Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as Subscriber and Resident AgentPanamá
Monday, November 14, 1988Appointment as Subscriber and Resident AgentPanamá
Friday, March 10, 1989Appointment as Resident AgentPanamá
Friday, April 14, 1989Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 9, 1989Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 17, 1989Appointment as President,Director and Resident AgentPanamá
Friday, May 26, 1989Appointment as Subscriber and Resident AgentPanamá
Friday, August 11, 1989Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, September 4, 1989Appointment as Resident AgentPanamá
Tuesday, September 5, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Subscriber and Resident AgentPanamá
Friday, October 13, 1989Appointment as Resident AgentPanamá
Wednesday, January 31, 1990Appointment as Member,Director,Subscriber and Resident AgentPanamá
Friday, April 20, 1990Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 30, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 5, 1990Appointment as Subscriber and Resident AgentPanamá
Thursday, July 5, 1990Appointment as Resident AgentPanamá
Wednesday, July 18, 1990Appointment as Subscriber and Resident AgentPanamá
Friday, August 10, 1990Appointment as Resident AgentPanamá
Friday, August 17, 1990Appointment as Subscriber and Resident AgentPanamá
Sunday, September 9, 1990Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 1990Appointment as SubscriberPanamá
Tuesday, October 2, 1990Appointment as SubscriberPanamá
Friday, October 5, 1990Appointment as SubscriberPanamá
Monday, October 8, 1990Appointment as Resident AgentPanamá
Tuesday, October 30, 1990Appointment as SubscriberPanamá
Tuesday, November 6, 1990Appointment as SubscriberPanamá
Thursday, November 8, 1990Appointment as SubscriberPanamá
Monday, February 4, 1991Appointment as SubscriberPanamá
Tuesday, March 5, 1991Appointment as SubscriberPanamá
Monday, April 15, 1991Appointment as SubscriberPanamá
Wednesday, May 8, 1991Appointment as SubscriberPanamá
Wednesday, September 25, 1991Appointment as SubscriberPanamá
Tuesday, October 8, 1991Appointment as SubscriberPanamá
Monday, December 16, 1991Appointment as SubscriberPanamá
Monday, December 30, 1991Appointment as SubscriberPanamá
Wednesday, January 15, 1992Appointment as SubscriberPanamá
Thursday, January 23, 1992Appointment as SubscriberPanamá
Thursday, May 28, 1992Appointment as SubscriberPanamá
Thursday, June 25, 1992Appointment as President,Director and SubscriberPanamá
Thursday, July 9, 1992Appointment as SubscriberPanamá
Tuesday, July 28, 1992Appointment as Secretary,Director and SubscriberPanamá
Monday, September 7, 1992Appointment as SubscriberPanamá
Wednesday, September 16, 1992Appointment as SubscriberPanamá
Tuesday, October 27, 1992Appointment as Vice-president,Director and SubscriberPanamá
Friday, December 4, 1992Appointment as Subscriber and Resident AgentPanamá
Thursday, January 7, 1993Appointment as SubscriberPanamá
Wednesday, February 17, 1993Appointment as Director and SubscriberPanamá
Monday, March 8, 1993Appointment as SubscriberPanamá
Friday, June 4, 1993Appointment as SubscriberPanamá
Tuesday, August 10, 1993Appointment as SubscriberPanamá
Monday, August 16, 1993Appointment as SubscriberPanamá
Friday, September 10, 1993Appointment as SubscriberPanamá
Wednesday, October 20, 1993Appointment as President,Secretary and DirectorPanamá
Thursday, January 13, 1994Appointment as President,Director and SubscriberPanamá
Monday, March 7, 1994Appointment as President and DirectorPanamá
Wednesday, September 7, 1994Appointment as Secretary and DirectorPanamá
Friday, October 28, 1994Appointment as SubscriberPanamá
Monday, October 31, 1994Appointment as President,Director and SubscriberPanamá
Friday, November 11, 1994Appointment as President and DirectorPanamá
Thursday, June 13, 1996Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 6, 1996Appointment as President,Director and SubscriberPanamá
Tuesday, September 10, 1996Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 5, 1997Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, March 12, 1997Appointment as President,Director and SubscriberPanamá
Monday, June 9, 1997Appointment as President and DirectorPanamá
Tuesday, June 17, 1997Appointment as President,Director and SubscriberPanamá
Wednesday, June 25, 1997Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, July 30, 1997Appointment as President,Director and SubscriberPanamá
Friday, October 3, 1997Appointment as SubscriberPanamá
Wednesday, November 12, 1997Appointment as President,Director and SubscriberPanamá
Monday, December 22, 1997Appointment as SubscriberPanamá
Friday, January 30, 1998Appointment as Subscriber and Resident AgentPanamá
Thursday, February 26, 1998Appointment as SubscriberPanamá
Thursday, March 26, 1998Appointment as President,Director and SubscriberPanamá
Thursday, May 14, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, July 15, 1998Appointment as SubscriberPanamá
Friday, September 18, 1998Appointment as SubscriberPanamá
Tuesday, October 27, 1998Appointment as President,Director and SubscriberPanamá
Wednesday, October 28, 1998Appointment as President,Director and SubscriberPanamá
Friday, November 6, 1998Appointment as SubscriberPanamá
Tuesday, February 2, 1999Appointment as President,Director and SubscriberPanamá

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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