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Dato Capital Panama

Jose Ignacio Serdio Molina

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

JOSE IGNACIO SERDIO MOLINA (Panama) Page visits 2024

Searches

JOSE IGNACIO SERDIO MOLINA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Thursday, May 24, 1984Appointment as Subscriber,Director and SecretaryPanamá
Thursday, August 13, 1987Appointment as President,Director and SubscriberPanamá
Wednesday, December 30, 1987Appointment as SubscriberPanamá
Friday, January 8, 1988Appointment as Director and SecretaryPanamá
Thursday, February 18, 1988Appointment as SubscriberPanamá
Tuesday, March 22, 1988Appointment as Treasurer,Subscriber,Director and SecretaryPanamá
Monday, July 25, 1988Appointment as SubscriberPanamá
Wednesday, July 27, 1988Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 19, 1989Appointment as Director,Treasurer,President,Secretary and SubscriberPanamá
Tuesday, September 5, 1989Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Tuesday, July 14, 1992Appointment as Director,President and AgentPanamá
Wednesday, September 1, 1993Appointment as Director and PresidentPanamá
Monday, June 6, 1994Appointment as President and DirectorPanamá
Wednesday, April 1, 1998Appointment as Director and PresidentPanamá
Monday, April 12, 1999Appointment as SubscriberPanamá
Thursday, October 11, 2012Resignation as SubscriberPanamá
Wednesday, November 7, 2012Resignation as SubscriberPanamá
Wednesday, July 16, 2014Appointment as MEMBER OF FOUNDATIONPanamá

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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