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Dato Capital Panama

Felipe De Castro

De Castro Felipe

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
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • Shareholder
  • Secretary
  • President
  • Resident Agent
  • Administrator

Charts

Visits

FELIPE DE CASTRO (Panama) Page visits 2024

Searches

FELIPE DE CASTRO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • 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
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Tuesday, March 14, 1978Appointment as Secretary and DirectorPanamá
Friday, April 6, 1979Appointment as President and DirectorPanamá
Tuesday, October 14, 1980Appointment as Director and SubscriberPanamá
Tuesday, November 9, 1982Appointment as President,Treasurer,Director and SubscriberPanamá
Wednesday, June 22, 1983Appointment as SubscriberPanamá
Wednesday, November 9, 1983Appointment as Secretary,Director and SubscriberPanamá
Friday, January 20, 1984Appointment as SubscriberPanamá
Tuesday, February 14, 1984Appointment as SubscriberPanamá
Wednesday, April 4, 1984Appointment as President and DirectorPanamá
Tuesday, May 15, 1984Appointment as SubscriberPanamá
Monday, June 11, 1984Appointment as Director and SubscriberPanamá
Wednesday, June 27, 1984Appointment as Secretary and DirectorPanamá
Wednesday, September 19, 1984Appointment as SubscriberPanamá
Tuesday, October 9, 1984Appointment as SubscriberPanamá
Wednesday, November 7, 1984Appointment as SubscriberPanamá
Tuesday, November 13, 1984Appointment as SubscriberPanamá
Friday, September 6, 1985Appointment as Secretary and DirectorPanamá
Thursday, January 8, 1987Appointment as Resident AgentPanamá
Tuesday, June 2, 1987Appointment as Treasurer and DirectorPanamá
Saturday, August 1, 1987Appointment as President,Director and SubscriberPanamá
Thursday, August 20, 1987Appointment as SubscriberPanamá
Monday, December 28, 1987Appointment as Treasurer,Secretary and DirectorPanamá
Monday, January 11, 1988Appointment as SubscriberPanamá
Tuesday, March 1, 1988Appointment as Vice-president,Director and SubscriberPanamá
Thursday, June 9, 1988Appointment as SubscriberPanamá
Friday, June 17, 1988Appointment as PresidentPanamá
Thursday, January 12, 1989Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, January 19, 1989Appointment as President and DirectorPanamá
Friday, April 21, 1989Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, May 16, 1989Appointment as SubscriberPanamá
Monday, October 2, 1989Appointment as SubscriberPanamá
Friday, October 6, 1989Appointment as SubscriberPanamá
Tuesday, October 10, 1989Appointment as SubscriberPanamá
Friday, October 20, 1989Appointment as SubscriberPanamá
Wednesday, March 28, 1990Appointment as President and DirectorPanamá
Tuesday, April 3, 1990Appointment as SubscriberPanamá
Monday, May 7, 1990Appointment as SubscriberPanamá
Thursday, May 10, 1990Appointment as SubscriberPanamá
Tuesday, May 22, 1990Appointment as SubscriberPanamá
Monday, May 28, 1990Appointment as SubscriberPanamá
Monday, July 30, 1990Appointment as President,Director and SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Tuesday, September 18, 1990Appointment as SubscriberPanamá
Thursday, October 25, 1990Appointment as Subscriber,President,Director and AgentPanamá
Wednesday, December 12, 1990Appointment as SubscriberPanamá
Wednesday, April 10, 1991Appointment as SubscriberPanamá
Monday, July 22, 1991Appointment as SubscriberPanamá
Monday, July 29, 1991Appointment as SubscriberPanamá
Tuesday, July 30, 1991Appointment as President,Director and SubscriberPanamá
Wednesday, September 11, 1991Appointment as SubscriberPanamá
Monday, November 18, 1991Appointment as SubscriberPanamá
Thursday, December 5, 1991Appointment as SubscriberPanamá
Friday, December 13, 1991Appointment as SubscriberPanamá
Thursday, February 6, 1992Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, February 24, 1992Appointment as SubscriberPanamá
Monday, May 17, 1993Appointment as Resident AgentPanamá
Tuesday, November 30, 1993Appointment as President,Director and SubscriberPanamá
Tuesday, May 31, 1994Appointment as Secretary and DirectorPanamá
Thursday, October 6, 1994Appointment as President,Director and Resident AgentPanamá
Tuesday, February 14, 1995Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, May 25, 1995Appointment as Resident AgentPanamá
Tuesday, June 18, 1996Appointment as President and DirectorPanamá
Monday, July 15, 1996Appointment as Secretary and DirectorPanamá
Tuesday, October 15, 1996Appointment as Treasurer and DirectorPanamá
Tuesday, March 18, 1997Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, November 17, 1997Appointment as Subscriber and Resident AgentPanamá
Thursday, November 27, 1997Appointment as Resident AgentPanamá
Wednesday, April 1, 1998Appointment as President and DirectorPanamá
Thursday, May 7, 1998Appointment as Secretary,Director and SubscriberPanamá
Friday, June 26, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, July 12, 1999Appointment as Resident AgentPanamá
Thursday, February 17, 2000Appointment as Secretary,Director and SubscriberPanamá
Tuesday, July 4, 2000Appointment as SubscriberPanamá
Tuesday, June 25, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 4, 2002Appointment as Secretary and DirectorPanamá
Tuesday, November 19, 2002Appointment as President and DirectorPanamá
Tuesday, March 25, 2003Appointment as SubscriberPanamá
Tuesday, May 20, 2003Appointment as SubscriberPanamá
Tuesday, July 22, 2003Appointment as President and DirectorPanamá
Monday, September 8, 2003Appointment as Secretary and DirectorPanamá
Monday, May 9, 2005Appointment as President and DirectorPanamá
Friday, September 2, 2005Appointment as President and DirectorPanamá
Monday, January 16, 2006Appointment as President and DirectorPanamá
Thursday, January 19, 2006Appointment as President and DirectorPanamá
Thursday, May 25, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, July 19, 2006Appointment as President and DirectorPanamá
Tuesday, April 15, 2008Appointment as President and DirectorPanamá
Monday, April 28, 2008Appointment as SubscriberPanamá
Tuesday, September 23, 2008Appointment as SubscriberPanamá
Tuesday, June 30, 2009Appointment as President and DirectorPanamá
Friday, February 19, 2010Appointment as Treasurer and DirectorPanamá
Friday, October 22, 2010Appointment as Treasurer and DirectorPanamá
Friday, February 11, 2011Appointment as President and DirectorPanamá
Monday, December 5, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, March 6, 2012Appointment as President and DirectorPanamá
Friday, February 8, 2013Appointment as Secretary and DirectorPanamá
Tuesday, December 23, 2014Appointment as Administrator,President and ShareholderPanamá
Wednesday, January 7, 2015Appointment as DIRECTOR/ TREASURERPanamá

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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