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Dato Capital Panama

Idis Suarez De Castillero

De Castillero Idis Suarez

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

IDIS SUAREZ DE CASTILLERO (Panama) Page visits 2024

Searches

IDIS SUAREZ DE CASTILLERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Thursday, July 21, 1983Appointment as SubscriberPanamá
Wednesday, October 24, 1984Appointment as SecretaryPanamá
Monday, October 29, 1984Appointment as Vice-president and DirectorPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Monday, February 5, 1990Appointment as SubscriberPanamá
Wednesday, August 8, 1990Appointment as SubscriberPanamá
Thursday, August 9, 1990Appointment as SubscriberPanamá
Wednesday, August 29, 1990Appointment as SubscriberPanamá
Friday, December 7, 1990Appointment as SubscriberPanamá
Monday, December 17, 1990Appointment as SubscriberPanamá
Thursday, June 6, 1991Appointment as Director and SubscriberPanamá
Tuesday, June 18, 1991Appointment as Subscriber,President and DirectorPanamá
Friday, July 12, 1991Appointment as SubscriberPanamá
Tuesday, September 10, 1991Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 5, 1991Appointment as SubscriberPanamá
Thursday, April 30, 1992Appointment as Treasurer and DirectorPanamá
Tuesday, September 8, 1992Appointment as President,Director and SubscriberPanamá
Friday, December 4, 1992Appointment as SubscriberPanamá
Tuesday, September 21, 1993Appointment as President,Director and SubscriberPanamá
Friday, March 11, 1994Appointment as SubscriberPanamá
Wednesday, September 28, 1994Appointment as DirectorPanamá
Wednesday, October 12, 1994Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 8, 1995Appointment as President and DirectorPanamá
Friday, March 24, 1995Appointment as President,Director and SubscriberPanamá
Thursday, June 1, 1995Appointment as Secretary and DirectorPanamá
Wednesday, November 29, 1995Appointment as President and DirectorPanamá
Tuesday, July 9, 1996Appointment as SubscriberPanamá
Monday, March 17, 1997Appointment as President,Director and SecretaryPanamá
Friday, October 10, 1997Appointment as President,Director and SubscriberPanamá
Thursday, August 20, 1998Appointment as President and DirectorPanamá
Monday, March 15, 1999Appointment as President and DirectorPanamá
Wednesday, July 14, 1999Appointment as Secretary and DirectorPanamá
Wednesday, August 2, 2000Appointment as President,Director and SubscriberPanamá
Wednesday, June 27, 2001Appointment as President and DirectorPanamá
Thursday, July 26, 2001Appointment as President,Director and SubscriberPanamá
Friday, October 5, 2001Appointment as President,Director and SubscriberPanamá
Wednesday, October 10, 2001Appointment as President,Director and SubscriberPanamá
Tuesday, October 23, 2001Appointment as President,Director and SubscriberPanamá
Friday, March 1, 2002Appointment as Secretary and DirectorPanamá
Wednesday, December 4, 2002Appointment as SubscriberPanamá
Wednesday, January 5, 2005Appointment as Secretary and DirectorPanamá
Wednesday, September 9, 2009Appointment as President,Director and SubscriberPanamá
Monday, March 1, 2010Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, April 3, 2012Appointment as President,Director and SubscriberPanamá
Thursday, November 15, 2012Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, January 9, 2013Appointment 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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