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Dato Capital Panama

Juan Jose Cerezo Castillo

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
  • Director
  • MEMBER OF FOUNDATION
  • President
  • Resident Agent
  • Founder

Charts

Visits

JUAN JOSE CEREZO CASTILLO (Panama) Page visits 2024

Searches

JUAN JOSE CEREZO CASTILLO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Wednesday, August 25, 2004Appointment as Resident AgentPanamá
Tuesday, June 5, 2007Appointment as Resident AgentPanamá
Wednesday, November 14, 2007Appointment as Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Resident AgentPanamá
Wednesday, June 17, 2009Appointment as Resident AgentPanamá
Monday, August 31, 2009Appointment as Resident AgentPanamá
Wednesday, November 11, 2009Appointment as Resident AgentPanamá
Monday, September 9, 2013Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 22, 2014Appointment as Resident AgentPanamá
Thursday, March 27, 2014Appointment as Resident Agent and DirectorPanamá
Tuesday, April 15, 2014Appointment as Resident Agent,President and MEMBER OF FOUNDATIONPanamá
Wednesday, April 30, 2014Appointment as Resident AgentPanamá
Friday, September 5, 2014Appointment as Resident AgentPanamá
Tuesday, October 14, 2014Appointment as Resident AgentPanamá
Tuesday, April 7, 2015Appointment as Resident AgentPanamá
Wednesday, June 24, 2015Appointment as Resident AgentPanamá
Saturday, July 25, 2015Appointment as Resident AgentPanamá
Thursday, June 30, 2016Appointment as Resident AgentPanamá
Monday, September 5, 2016Appointment as Resident AgentPanamá
Thursday, October 20, 2016Appointment 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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