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Dato Capital Panama

Jose Maria Castillo Villaverde

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
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

JOSE MARIA CASTILLO VILLAVERDE (Panama) Page visits 2024

Searches

JOSE MARIA CASTILLO VILLAVERDE (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Tuesday, February 12, 1985Appointment as Resident AgentPanamá
Friday, March 14, 1986Appointment as Resident AgentPanamá
Tuesday, June 7, 1988Appointment as Resident AgentPanamá
Friday, August 12, 1988Appointment as Resident AgentPanamá
Tuesday, February 14, 1989Appointment as Resident AgentPanamá
Friday, July 7, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Thursday, October 19, 1989Appointment as Resident AgentPanamá
Thursday, February 8, 1990Appointment as Resident AgentPanamá
Wednesday, August 8, 1990Appointment as Resident AgentPanamá
Tuesday, October 23, 1990Appointment as Resident AgentPanamá
Monday, November 5, 1990Appointment as Resident AgentPanamá
Monday, January 14, 1991Appointment as Resident AgentPanamá
Friday, June 14, 1991Appointment as Resident AgentPanamá
Monday, June 17, 1991Appointment as Resident AgentPanamá
Monday, August 26, 1991Appointment as Resident AgentPanamá
Thursday, January 2, 1992Appointment as Resident AgentPanamá
Monday, July 13, 1992Appointment as Resident AgentPanamá
Tuesday, June 8, 1993Appointment as Resident AgentPanamá
Thursday, June 10, 1993Appointment as Resident AgentPanamá
Wednesday, August 17, 1994Appointment as Resident AgentPanamá
Thursday, January 30, 1997Appointment as President and DirectorPanamá
Thursday, September 18, 1997Appointment as Director and PresidentPanamá
Tuesday, March 10, 1998Appointment as President and DirectorPanamá
Wednesday, May 29, 2002Appointment as Resident AgentPanamá
Thursday, June 23, 2005Appointment as Director and PresidentPanamá
Wednesday, May 31, 2006Appointment as Director and SecretaryPanamá
Monday, December 17, 2007Appointment as PresidentPanamá
Tuesday, January 29, 2008Appointment as SubscriberPanamá
Monday, March 10, 2008Appointment as SubscriberPanamá
Thursday, January 29, 2009Appointment as SubscriberPanamá
Monday, March 30, 2009Appointment as SubscriberPanamá
Wednesday, July 8, 2009Appointment as President,Director,Subscriber and SecretaryPanamá
Monday, September 21, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Thursday, October 1, 2009Appointment as SubscriberPanamá
Monday, April 5, 2010Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, August 11, 2010Appointment as SubscriberPanamá
Wednesday, October 20, 2010Appointment as SubscriberPanamá
Thursday, June 16, 2011Appointment as SubscriberPanamá
Wednesday, July 30, 2014Appointment as PresidentPanamá
Thursday, August 21, 2014Appointment as SubscriberPanamá
Wednesday, November 18, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Wednesday, February 3, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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