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Dato Capital Panama

Juan Carlos Molto Isaza

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

  • Director
  • President
  • Resident Agent

Charts

Visits

JUAN CARLOS MOLTO ISAZA (Panama) Page visits 2024

Searches

JUAN CARLOS MOLTO ISAZA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, July 12, 2004Appointment as Resident AgentPanamá
Friday, October 1, 2010Appointment as Resident AgentPanamá
Saturday, June 15, 2013Appointment as Resident AgentPanamá
Monday, October 28, 2013Appointment as Resident AgentPanamá
Monday, January 13, 2014Appointment as President and DirectorPanamá
Friday, March 7, 2014Appointment as Resident AgentPanamá
Wednesday, November 16, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, January 30, 2017Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Wednesday, February 1, 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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