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Dato Capital Panama

Jose Antonio Moncada

Antonio Moncada Jose

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JOSE ANTONIO MONCADA (Panama) Page visits 2024

Searches

JOSE ANTONIO MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • TELEX

History

Partial History
Date Event Region
Friday, August 10, 1990Appointment as Director and TreasurerPanamá
Monday, December 30, 1991Appointment as Director and TreasurerPanamá
Thursday, January 23, 1992Appointment as Director and TreasurerPanamá
Monday, August 3, 1998Appointment as Resident AgentPanamá
Wednesday, August 9, 2000Resignation as Resident AgentPanamá
Tuesday, February 20, 2001Appointment as Resident AgentPanamá
Wednesday, August 1, 2001Appointment as Director and PresidentPanamá
Monday, November 5, 2001Appointment as SubscriberPanamá
Thursday, April 25, 2002Appointment as SubscriberPanamá
Friday, January 20, 2006Appointment as Resident AgentPanamá
Monday, August 13, 2007Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Wednesday, January 16, 2008Appointment as Resident Agent,Subscriber,Director,Secretary and PresidentPanamá
Thursday, April 17, 2008Appointment as Resident Agent and SubscriberPanamá
Wednesday, October 29, 2008Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Thursday, August 12, 2010Appointment as Resident AgentPanamá
Friday, August 1, 2014Appointment as Resident AgentPanamá
Thursday, March 10, 2016Appointment as Resident AgentPanamá
Tuesday, April 11, 2017Appointment as Resident AgentPanamá
Friday, June 30, 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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