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Dato Capital Panama

Jimy Ponce Castro

Ponce Castro Jimy

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
  • Director / Secretary
  • Resident Agent

Charts

Visits

JIMY PONCE CASTRO (Panama) Page visits 2024

Searches

JIMY PONCE CASTRO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Taboga
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, January 21, 2009Appointment as Resident AgentPanamá
Wednesday, June 15, 2011Appointment as Resident AgentPanamá
Monday, October 12, 2015Appointment as Resident Agent and SubscriberPanamá
Thursday, November 19, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, December 18, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, December 28, 2015Appointment as Subscriber and Resident AgentPanamá
Monday, February 15, 2016Appointment as Resident Agent and SubscriberPanamá
Tuesday, March 22, 2016Appointment as Resident Agent,DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, May 25, 2016Appointment as Resident Agent,DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, August 12, 2016Appointment as Resident Agent and SubscriberPanamá
Monday, August 22, 2016Appointment as Resident Agent and SubscriberPanamá
Thursday, August 25, 2016Appointment as Resident Agent and SubscriberPanamá
Friday, September 30, 2016Appointment as DIRECTOR/ CHAIRMAN,Resident Agent and SubscriberPanamá
Thursday, October 6, 2016Appointment as Resident Agent and SubscriberTaboga
Monday, November 7, 2016Appointment as DIRECTOR/ TREASURER,Resident Agent and SubscriberPanamá
Tuesday, December 6, 2016Appointment as Subscriber,Resident Agent and DIRECTOR/ CHAIRMANPanamá
Thursday, December 22, 2016Appointment as Subscriber,Director and Resident AgentPanamá
Thursday, May 25, 2017Appointment as Subscriber and Resident AgentPanamá
Monday, June 26, 2017Appointment as Subscriber and Resident AgentPanamá
Monday, July 3, 2017Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 5, 2017Appointment 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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