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Dato Capital Panama

Gina Veronica Castro

Veronica Castro Gina

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

  • Treasurer
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

GINA VERONICA CASTRO (Panama) Page visits 2024

Searches

GINA VERONICA CASTRO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, January 17, 1989Appointment as Resident AgentPanamá
Friday, June 16, 2000Appointment as Resident AgentPanamá
Thursday, January 24, 2002Appointment as Resident AgentPanamá
Monday, March 19, 2007Appointment as Resident Agent,Director and SecretaryPanamá
Wednesday, August 29, 2007Appointment as Resident AgentPanamá
Tuesday, September 25, 2007Appointment as Resident AgentPanamá
Monday, October 6, 2008Appointment as Resident AgentPanamá
Tuesday, October 18, 2011Appointment as Resident Agent,Director and TreasurerPanamá
Monday, April 22, 2013Appointment as Resident Agent,Director and TreasurerPanamá
Wednesday, May 22, 2013Appointment as Resident Agent,Director,Secretary and TreasurerPanamá
Saturday, August 9, 2014Appointment as Resident AgentPanamá
Thursday, April 7, 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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