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Dato Capital Panama

Juan Jose Illueca Morales

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JUAN JOSE ILLUECA MORALES (Panama) Page visits 2024

Searches

JUAN JOSE ILLUECA MORALES (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Treasurer and DirectorPanamá
Sunday, January 1, 1956Appointment as Treasurer and DirectorPanamá
Sunday, October 2, 1960Appointment as Resident AgentPanamá
Monday, August 13, 1962Appointment as Treasurer and DirectorPanamá
Thursday, December 13, 1962Appointment as Treasurer and DirectorPanamá
Friday, May 3, 1974Appointment as Treasurer and DirectorPanamá
Thursday, May 23, 1974Appointment as Treasurer and DirectorPanamá
Friday, February 6, 1976Appointment as Treasurer and DirectorPanamá
Friday, June 25, 1976Appointment as Treasurer and DirectorPanamá
Tuesday, January 4, 1977Appointment as Treasurer and DirectorPanamá
Friday, November 25, 1977Appointment as Treasurer and DirectorPanamá
Monday, December 19, 1977Appointment as Treasurer and DirectorPanamá
Tuesday, July 25, 1978Appointment as Treasurer and DirectorPanamá
Tuesday, August 28, 1979Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, October 17, 1979Appointment as Treasurer and DirectorPanamá
Friday, March 7, 1980Appointment as Vice-presidentPanamá
Friday, April 25, 1980Appointment as Treasurer and DirectorPanamá
Friday, May 30, 1980Appointment as Resident AgentPanamá
Tuesday, July 1, 1980Appointment as Treasurer and DirectorPanamá
Tuesday, December 16, 1980Appointment as Treasurer and DirectorPanamá
Monday, September 7, 1981Appointment as President and DirectorPanamá
Monday, September 14, 1981Appointment as Treasurer and DirectorPanamá
Wednesday, October 7, 1981Appointment as Secretary and DirectorPanamá
Tuesday, October 13, 1981Appointment as Vice-president and DirectorPanamá
Thursday, March 25, 1982Appointment as TreasurerPanamá
Wednesday, April 14, 1982Appointment as SubscriberPanamá
Thursday, May 13, 1982Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 2, 1982Appointment as SubscriberPanamá
Monday, June 14, 1982Appointment as Subscriber,President and DirectorPanamá
Thursday, June 24, 1982Appointment as Treasurer,Director and SubscriberPanamá
Friday, June 25, 1982Appointment as SubscriberPanamá
Monday, July 26, 1982Appointment as Treasurer and DirectorPanamá
Friday, August 20, 1982Appointment as SubscriberPanamá
Thursday, August 26, 1982Appointment as SubscriberPanamá
Thursday, September 2, 1982Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 29, 1982Appointment as Secretary and SubscriberPanamá
Friday, October 8, 1982Appointment as SubscriberPanamá
Tuesday, October 19, 1982Appointment as Resident AgentPanamá
Wednesday, November 17, 1982Appointment as SubscriberPanamá
Thursday, November 18, 1982Appointment as SubscriberPanamá
Tuesday, March 8, 1983Appointment as SubscriberPanamá
Friday, March 25, 1983Appointment as Treasurer and DirectorPanamá
Tuesday, May 24, 1983Appointment as Subscriber,Treasurer and DirectorPanamá
Monday, June 20, 1983Appointment as President,Director and SubscriberPanamá
Friday, June 24, 1983Appointment as President,Director and SubscriberPanamá
Friday, September 2, 1983Appointment as SubscriberPanamá
Monday, September 5, 1983Appointment as SubscriberPanamá
Monday, December 19, 1983Appointment as SubscriberPanamá
Tuesday, March 13, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, March 21, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, May 16, 1984Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 21, 1984Appointment as Treasurer and DirectorPanamá
Thursday, June 28, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, July 4, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, July 11, 1984Appointment as SubscriberPanamá
Friday, July 20, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, August 1, 1984Appointment as Treasurer and DirectorPanamá
Friday, August 17, 1984Appointment as Treasurer,Director and SubscriberPanamá
Thursday, August 30, 1984Appointment as Resident AgentPanamá
Friday, September 14, 1984Appointment as Treasurer and DirectorPanamá
Tuesday, September 18, 1984Appointment as Treasurer and DirectorPanamá
Thursday, September 27, 1984Appointment as Treasurer and DirectorPanamá
Friday, October 5, 1984Appointment as Treasurer and DirectorPanamá
Wednesday, October 17, 1984Appointment as Treasurer and DirectorPanamá
Tuesday, October 30, 1984Appointment as Resident Agent,Treasurer and DirectorPanamá
Thursday, November 15, 1984Appointment as Treasurer and DirectorPanamá
Thursday, November 22, 1984Appointment as Resident AgentPanamá
Tuesday, November 27, 1984Appointment as Treasurer and DirectorPanamá
Friday, December 28, 1984Appointment as Treasurer and DirectorPanamá
Friday, January 4, 1985Appointment as Resident AgentPanamá
Tuesday, January 22, 1985Appointment as SubscriberPanamá
Thursday, January 24, 1985Appointment as Treasurer and DirectorPanamá
Thursday, January 31, 1985Appointment as Treasurer and DirectorPanamá
Friday, February 8, 1985Appointment as Treasurer and DirectorPanamá
Thursday, February 21, 1985Appointment as Secretary and DirectorPanamá
Wednesday, March 13, 1985Appointment as Treasurer and DirectorPanamá
Monday, March 18, 1985Appointment as Treasurer and DirectorPanamá
Thursday, March 21, 1985Appointment as Treasurer and DirectorPanamá
Monday, March 25, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, March 27, 1985Appointment as Treasurer and DirectorPanamá
Monday, April 15, 1985Appointment as Treasurer and DirectorPanamá
Thursday, May 2, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, May 15, 1985Appointment as Treasurer and DirectorPanamá
Friday, May 17, 1985Appointment as Treasurer and DirectorPanamá
Tuesday, May 21, 1985Appointment as Treasurer and DirectorPanamá
Friday, May 31, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, June 5, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, June 12, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, June 19, 1985Appointment as Secretary and DirectorPanamá
Monday, July 1, 1985Appointment as Treasurer and DirectorPanamá
Thursday, July 4, 1985Appointment as SubscriberPanamá
Monday, August 12, 1985Appointment as Treasurer and DirectorPanamá
Thursday, September 26, 1985Appointment as Treasurer and DirectorPanamá
Friday, October 4, 1985Appointment as Treasurer and DirectorPanamá
Monday, October 7, 1985Appointment as Treasurer and DirectorPanamá
Wednesday, October 9, 1985Appointment as SubscriberPanamá
Thursday, October 17, 1985Appointment as SubscriberPanamá
Tuesday, October 29, 1985Appointment as SubscriberPanamá
Friday, November 1, 1985Appointment as Treasurer,Director and SubscriberPanamá
Sunday, November 10, 1985Appointment as Treasurer and DirectorPanamá

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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