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Dato Capital Panama

Ivan Antonio Molino Alvarez, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

IVAN ANTONIO MOLINO ALVAREZ (Panama) Page visits 2024

Searches

IVAN ANTONIO MOLINO ALVAREZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as President,Director and Resident AgentPanamá
Monday, July 17, 1972Appointment as Resident AgentPanamá
Tuesday, June 1, 1999Appointment as Secretary and DirectorPanamá
Monday, April 3, 2000Appointment as President and DirectorPanamá
Tuesday, February 13, 2001Appointment as Secretary and DirectorPanamá
Monday, June 18, 2001Appointment as SecretaryPanamá
Tuesday, June 19, 2001Appointment as Secretary and DirectorPanamá
Tuesday, March 2, 2004Appointment as Secretary and DirectorPanamá
Monday, March 15, 2004Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Friday, May 21, 2004Appointment as SubscriberPanamá
Monday, May 24, 2004Appointment as President and DirectorPanamá
Thursday, June 24, 2004Appointment as President and DirectorPanamá
Thursday, July 1, 2004Appointment as President and DirectorPanamá
Thursday, July 15, 2004Appointment as President and DirectorPanamá
Thursday, August 5, 2004Appointment as President and DirectorPanamá
Tuesday, August 17, 2004Appointment as President and DirectorPanamá
Monday, September 6, 2004Appointment as President and DirectorPanamá
Friday, October 8, 2004Appointment as President and DirectorPanamá
Thursday, October 21, 2004Appointment as President and DirectorPanamá
Tuesday, November 2, 2004Appointment as President and DirectorPanamá
Thursday, November 11, 2004Appointment as Director and PresidentPanamá
Friday, November 12, 2004Appointment as Director and PresidentPanamá
Tuesday, November 23, 2004Appointment as President and DirectorPanamá
Thursday, November 25, 2004Appointment as President and DirectorPanamá
Thursday, December 2, 2004Appointment as DirectorPanamá
Friday, December 3, 2004Appointment as Director and PresidentPanamá
Tuesday, December 7, 2004Appointment as Director and PresidentPanamá
Wednesday, December 15, 2004Appointment as Director and PresidentPanamá
Tuesday, December 21, 2004Appointment as Director and PresidentPanamá
Thursday, January 6, 2005Appointment as President and DirectorPanamá
Friday, January 21, 2005Appointment as President and DirectorPanamá
Wednesday, January 26, 2005Appointment as President and DirectorPanamá
Friday, February 11, 2005Appointment as Director and PresidentPanamá
Monday, February 14, 2005Appointment as Treasurer,Director,President and SubscriberPanamá
Friday, February 25, 2005Appointment as Subscriber,President and DirectorPanamá
Monday, May 16, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, May 17, 2005Appointment as President,Director and SubscriberPanamá
Friday, May 27, 2005Appointment as SubscriberPanamá
Wednesday, June 1, 2005Appointment as President,Director and SubscriberPanamá
Friday, June 3, 2005Appointment as SubscriberPanamá
Monday, June 13, 2005Appointment as SubscriberPanamá
Friday, June 24, 2005Appointment as President,Director and SubscriberPanamá
Friday, July 8, 2005Appointment as President,Director and SubscriberPanamá
Monday, July 11, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, July 13, 2005Appointment as Subscriber,President and DirectorPanamá
Monday, August 8, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, August 16, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, August 17, 2005Appointment as President,Director and SubscriberPanamá
Monday, August 22, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, September 6, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, September 13, 2005Appointment as President,Director and SubscriberPanamá
Friday, September 16, 2005Appointment as SubscriberPanamá
Monday, September 26, 2005Appointment as Subscriber,President and DirectorPanamá
Wednesday, October 26, 2005Appointment as SubscriberPanamá
Thursday, October 27, 2005Appointment as President,Director and SubscriberPanamá
Friday, October 28, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, November 8, 2005Appointment as Subscriber,President and DirectorPanamá
Tuesday, November 15, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, November 23, 2005Appointment as President,Director and SubscriberPanamá
Wednesday, November 30, 2005Appointment as President,Director and SubscriberPanamá
Thursday, December 15, 2005Appointment as Secretary,Director and SubscriberPanamá
Friday, December 16, 2005Appointment as President,Director and SubscriberPanamá
Friday, December 30, 2005Appointment as President,Director and SubscriberPanamá
Monday, January 16, 2006Appointment as President and DirectorPanamá
Tuesday, January 24, 2006Appointment as President and DirectorPanamá
Tuesday, January 31, 2006Appointment as President and DirectorPanamá
Friday, February 10, 2006Appointment as Secretary and DirectorPanamá
Tuesday, February 14, 2006Appointment as President and DirectorPanamá
Thursday, February 16, 2006Appointment as President and DirectorPanamá
Wednesday, March 22, 2006Appointment as President and DirectorPanamá
Thursday, April 13, 2006Appointment as President and DirectorPanamá
Monday, April 17, 2006Appointment as President and DirectorPanamá
Tuesday, April 18, 2006Appointment as President and DirectorPanamá
Tuesday, April 25, 2006Appointment as President and DirectorPanamá
Friday, April 28, 2006Appointment as President and DirectorPanamá
Monday, May 22, 2006Appointment as President and DirectorPanamá
Thursday, May 25, 2006Appointment as President and DirectorPanamá
Monday, May 29, 2006Appointment as President and DirectorPanamá
Wednesday, May 31, 2006Appointment as SubscriberPanamá
Friday, June 9, 2006Appointment as SubscriberPanamá
Friday, June 16, 2006Appointment as SubscriberPanamá
Thursday, July 6, 2006Appointment as Secretary and DirectorPanamá
Friday, July 7, 2006Appointment as Secretary and DirectorPanamá
Tuesday, July 18, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 1, 2006Appointment as Secretary and DirectorPanamá
Wednesday, August 2, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 3, 2006Appointment as Secretary and DirectorPanamá
Monday, August 7, 2006Appointment as Secretary and DirectorPanamá
Monday, August 14, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 29, 2006Appointment as Secretary and DirectorPanamá
Monday, September 4, 2006Appointment as Secretary and DirectorPanamá
Wednesday, September 6, 2006Appointment as Secretary and DirectorPanamá
Friday, September 8, 2006Appointment as Secretary and DirectorPanamá
Wednesday, September 27, 2006Appointment as Secretary and DirectorPanamá
Wednesday, October 11, 2006Appointment as President and DirectorPanamá
Thursday, October 12, 2006Appointment as Secretary and DirectorPanamá
Friday, October 13, 2006Appointment as Secretary and DirectorPanamá
Tuesday, October 17, 2006Appointment as Secretary and DirectorPanamá
Tuesday, November 7, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 16, 2006Appointment as Treasurer,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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