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Dato Capital Panama

Jurgen Mossack, Panama

Mossack Jurgen

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • General Manager
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JURGEN MOSSACK (Panama) Page visits 2024

Searches

JURGEN MOSSACK (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Bocas Del Toro
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • CONSEJO MUNICIPAL DE CAPIRA
  • TELEX
  • FISCALIA SEGUNDA DEL CIRCUITO
  • CONSULADO
  • CONSEJO MUNICIPAL DE CHAME.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as President,Treasurer,Director,Resident Agent,Secretary,Subscriber and MemberPanamá
Saturday, November 11, 1111Appointment as Subscriber and Resident AgentPanamá
Saturday, November 11, 1911Appointment as President,Treasurer,Director and Resident AgentPanamá
Monday, January 1, 1934Appointment as SubscriberPanamá
Thursday, March 8, 1951Appointment as President,Treasurer,Director and Resident AgentPanamá
Sunday, January 1, 1956Appointment as Subscriber and Resident AgentPanamá
Saturday, January 2, 1960Appointment as Resident AgentPanamá
Wednesday, February 3, 1960Appointment as Vice-presidentPanamá
Tuesday, February 9, 1960Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 21, 1960Appointment as Subscriber and Resident AgentPanamá
Friday, September 6, 1963Appointment as Resident AgentPanamá
Sunday, January 1, 1967Appointment as Resident AgentPanamá
Thursday, November 9, 1967Appointment as Resident AgentPanamá
Thursday, February 29, 1968Appointment as Secretary,Director and Resident AgentPanamá
Wednesday, August 28, 1968Appointment as President,Treasurer,Director and Resident AgentPanamá
Thursday, December 26, 1968Appointment as Resident AgentPanamá
Tuesday, January 7, 1969Appointment as President,Treasurer,Director and Resident AgentPanamá
Tuesday, January 21, 1969Appointment as Secretary and Resident AgentPanamá
Thursday, March 27, 1969Appointment as Resident AgentPanamá
Thursday, October 9, 1969Appointment as Resident AgentColón
Monday, March 2, 1970Appointment as Treasurer,Director and Resident AgentPanamá
Friday, April 10, 1970Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 27, 1971Appointment as Resident AgentPanamá
Thursday, June 24, 1971Appointment as Resident AgentPanamá
Wednesday, July 28, 1971Appointment as Resident AgentPanamá
Wednesday, December 29, 1971Appointment as Resident AgentPanamá
Friday, August 4, 1972Appointment as President,Treasurer,Director and Resident AgentPanamá
Tuesday, January 23, 1973Appointment as Resident AgentPanamá
Thursday, January 25, 1973Appointment as Resident AgentPanamá
Wednesday, March 28, 1973Appointment as President,Director and Resident AgentPanamá
Monday, April 23, 1973Appointment as Resident AgentPanamá
Monday, September 10, 1973Appointment as SubscriberPanamá
Tuesday, October 2, 1973Appointment as Resident AgentPanamá
Tuesday, October 23, 1973Appointment as Resident AgentPanamá
Thursday, November 8, 1973Appointment as Resident AgentPanamá
Thursday, December 13, 1973Appointment as Resident AgentPanamá
Friday, March 1, 1974Appointment as SubscriberPanamá
Thursday, April 4, 1974Appointment as SubscriberPanamá
Wednesday, April 24, 1974Appointment as Resident AgentPanamá
Friday, May 3, 1974Appointment as SubscriberPanamá
Friday, June 7, 1974Appointment as Resident AgentPanamá
Monday, July 1, 1974Appointment as Resident AgentPanamá
Wednesday, July 24, 1974Appointment as President,Treasurer,Director and Resident AgentPanamá
Friday, November 1, 1974Appointment as SubscriberPanamá
Thursday, December 5, 1974Appointment as Resident AgentPanamá
Thursday, January 30, 1975Appointment as Resident AgentPanamá
Friday, January 31, 1975Appointment as President,Treasurer,Director and Resident AgentPanamá
Thursday, February 20, 1975Appointment as Resident AgentPanamá
Wednesday, March 26, 1975Appointment as Resident AgentPanamá
Wednesday, April 2, 1975Appointment as Resident AgentPanamá
Monday, April 14, 1975Appointment as Resident AgentPanamá
Friday, April 25, 1975Appointment as President,Director and Resident AgentPanamá
Tuesday, May 13, 1975Appointment as President,Treasurer,Director and Resident AgentPanamá
Wednesday, May 14, 1975Appointment as Resident AgentPanamá
Thursday, May 22, 1975Appointment as Resident AgentPanamá
Friday, May 23, 1975Appointment as President,Treasurer,Director and Resident AgentPanamá
Wednesday, May 28, 1975Appointment as Resident AgentPanamá
Friday, June 13, 1975Appointment as Resident AgentPanamá
Wednesday, June 25, 1975Appointment as Resident AgentPanamá
Tuesday, July 15, 1975Appointment as Resident AgentPanamá
Wednesday, September 3, 1975Appointment as Resident AgentPanamá
Monday, October 6, 1975Appointment as Resident AgentPanamá
Wednesday, October 15, 1975Appointment as Resident AgentPanamá
Monday, October 27, 1975Appointment as Resident AgentPanamá
Wednesday, November 19, 1975Appointment as Resident AgentPanamá
Monday, November 24, 1975Appointment as President,Treasurer and DirectorPanamá
Thursday, December 4, 1975Appointment as Treasurer and DirectorPanamá
Friday, December 5, 1975Appointment as President,Director and Resident AgentPanamá
Wednesday, December 10, 1975Appointment as Resident AgentPanamá
Friday, December 19, 1975Appointment as Resident AgentPanamá
Friday, January 16, 1976Appointment as Resident AgentPanamá
Wednesday, January 28, 1976Appointment as Resident AgentPanamá
Tuesday, March 16, 1976Appointment as Resident AgentPanamá
Saturday, May 1, 1976Appointment as Resident AgentPanamá
Monday, May 10, 1976Appointment as President,Director,Resident Agent and TreasurerPanamá
Monday, May 24, 1976Appointment as Resident AgentColón
Monday, June 7, 1976Appointment as Resident AgentPanamá
Thursday, June 10, 1976Appointment as Secretary,Director and Resident AgentPanamá
Thursday, June 17, 1976Appointment as Resident AgentPanamá
Wednesday, July 14, 1976Appointment as Resident AgentPanamá
Friday, July 16, 1976Appointment as Resident AgentPanamá
Thursday, July 22, 1976Appointment as Resident AgentPanamá
Thursday, August 12, 1976Appointment as Resident AgentPanamá
Monday, August 23, 1976Appointment as Resident AgentPanamá
Tuesday, August 24, 1976Appointment as Subscriber and Resident AgentPanamá
Friday, September 3, 1976Appointment as Resident AgentPanamá
Friday, September 10, 1976Appointment as Resident AgentPanamá
Friday, September 24, 1976Appointment as Resident AgentPanamá
Monday, November 15, 1976Appointment as Resident AgentPanamá
Tuesday, November 30, 1976Appointment as Resident AgentPanamá
Friday, December 3, 1976Appointment as President,Treasurer,Director and Resident AgentPanamá
Monday, December 6, 1976Appointment as Resident AgentPanamá
Wednesday, December 15, 1976Appointment as President,Treasurer and DirectorPanamá
Tuesday, January 25, 1977Appointment as Resident AgentPanamá
Friday, March 4, 1977Appointment as Resident AgentPanamá
Tuesday, March 8, 1977Appointment as Resident AgentPanamá
Friday, March 11, 1977Appointment as President,Treasurer,Director and Resident AgentPanamá
Tuesday, March 22, 1977Appointment as Resident AgentPanamá
Wednesday, April 6, 1977Appointment as Resident AgentPanamá
Thursday, April 28, 1977Appointment 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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