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Dato Capital Panama

Ivan Alexis Morales Castrellon

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
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Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

IVAN ALEXIS MORALES CASTRELLON (Panama) Page visits 2024

Searches

IVAN ALEXIS MORALES CASTRELLON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, October 16, 1992Appointment as Director and TreasurerPanamá
Friday, February 16, 1996Appointment as Subscriber,Director and SecretaryPanamá
Monday, May 20, 1996Appointment as SubscriberPanamá
Thursday, March 6, 1997Appointment as Director and SecretaryPanamá
Friday, May 8, 1998Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, June 23, 1998Appointment as Vice-president,Director and SubscriberPanamá
Wednesday, August 19, 1998Appointment as Director and SubscriberPanamá
Wednesday, July 21, 1999Appointment as TreasurerPanamá
Friday, March 22, 2002Appointment as Subscriber,Director,Member and PresidentPanamá
Thursday, May 30, 2002Appointment as Subscriber,Director and SecretaryPanamá

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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