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Dato Capital Panama

Jorge Molina

Molina Jorge

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Vicepresident
  • Assistant Secretary
  • Resident Agent

Charts

Visits

JORGE MOLINA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, March 2, 1960Appointment as SubscriberPanamá
Tuesday, February 17, 1976Appointment as Director and PresidentPanamá
Thursday, March 20, 1980Appointment as Director and TreasurerPanamá
Friday, September 3, 1982Appointment as Director and PresidentPanamá
Monday, March 11, 1985Appointment as DirectorPanamá
Monday, May 27, 1985Appointment as Secretary and DirectorPanamá
Friday, May 31, 1985Appointment as Director,Treasurer,Vice-president and VicepresidentPanamá
Thursday, August 1, 1985Appointment as SubscriberPanamá
Monday, August 5, 1985Appointment as Vice-president,Subscriber and TreasurerPanamá
Thursday, August 22, 1985Appointment as President,Director and SubscriberPanamá
Friday, August 23, 1985Appointment as President,Director and SubscriberPanamá
Monday, September 23, 1985Appointment as Secretary and DirectorPanamá
Wednesday, November 6, 1985Appointment as SubscriberPanamá
Friday, November 15, 1985Appointment as SubscriberPanamá
Monday, January 19, 1987Appointment as Subscriber,President and DirectorPanamá
Thursday, March 5, 1987Appointment as Subscriber,Director and PresidentPanamá
Tuesday, January 26, 1988Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 7, 1988Appointment as SubscriberPanamá
Wednesday, June 8, 1988Appointment as President and DirectorPanamá
Thursday, August 11, 1988Appointment as Subscriber,Director and PresidentPanamá
Tuesday, August 23, 1988Appointment as SubscriberPanamá
Monday, September 5, 1988Appointment as SubscriberPanamá
Friday, September 9, 1988Appointment as SubscriberPanamá
Friday, November 18, 1988Appointment as SubscriberPanamá
Wednesday, January 18, 1989Appointment as SubscriberPanamá
Monday, November 20, 1989Appointment as SubscriberPanamá
Thursday, February 22, 1990Appointment as SubscriberPanamá
Friday, February 23, 1990Appointment as SubscriberPanamá
Wednesday, February 28, 1990Appointment as SubscriberPanamá
Thursday, April 26, 1990Appointment as SubscriberPanamá
Thursday, May 17, 1990Appointment as SubscriberPanamá
Monday, June 4, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Wednesday, December 5, 1990Appointment as SubscriberPanamá
Thursday, April 25, 1991Appointment as SubscriberPanamá
Monday, July 15, 1991Appointment as Resident Agent and SubscriberPanamá
Monday, July 29, 1991Appointment as SubscriberPanamá
Monday, January 13, 1992Appointment as SubscriberPanamá
Tuesday, June 2, 1992Appointment as SubscriberPanamá
Wednesday, November 11, 1992Appointment as SubscriberPanamá
Thursday, December 16, 1993Appointment as Director and PresidentPanamá
Thursday, December 12, 1996Appointment as DirectorPanamá
Thursday, April 27, 2006Appointment as Director and Assistant SecretaryPanamá
Friday, December 29, 2006Appointment as DirectorPanamá

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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