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Dato Capital Panama

Katherine Ulloa Castillo

Ulloa Castillo Katherine

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

KATHERINE ULLOA CASTILLO (Panama) Page visits 2024

Searches

KATHERINE ULLOA CASTILLO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Director,Secretary and Resident AgentPanamá
Wednesday, March 23, 2005Appointment as Resident AgentPanamá
Tuesday, May 3, 2005Appointment as Resident AgentPanamá
Tuesday, March 4, 2008Appointment as Director and PresidentPanamá
Friday, April 9, 2010Appointment as DirectorPanamá
Wednesday, October 13, 2010Appointment as SubscriberPanamá
Tuesday, October 19, 2010Appointment as SubscriberPanamá
Thursday, March 31, 2011Appointment as Director,President and SubscriberPanamá
Monday, May 23, 2011Appointment as SubscriberPanamá
Thursday, July 21, 2011Appointment as SubscriberPanamá
Thursday, August 18, 2011Appointment as Director,Secretary and SubscriberPanamá
Friday, October 14, 2011Appointment as Treasurer and DirectorPanamá
Thursday, March 29, 2012Appointment as SubscriberPanamá
Thursday, May 10, 2012Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Wednesday, December 19, 2012Appointment as SubscriberPanamá
Monday, February 4, 2013Appointment as Subscriber,Director and SecretaryPanamá
Monday, February 25, 2013Appointment as Director,President and SubscriberPanamá
Tuesday, May 7, 2013Appointment as SubscriberPanamá
Tuesday, May 28, 2013Appointment as SubscriberPanamá
Tuesday, June 4, 2013Appointment as SubscriberPanamá
Thursday, August 22, 2013Appointment as SubscriberPanamá
Friday, March 7, 2014Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, April 16, 2014Appointment as Resident AgentPanamá
Tuesday, May 6, 2014Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 14, 2014Appointment as SubscriberPanamá
Monday, June 2, 2014Appointment as SubscriberPanamá
Wednesday, July 2, 2014Appointment as Secretary and DirectorPanamá
Friday, July 11, 2014Appointment as SubscriberPanamá
Monday, August 4, 2014Appointment as Resident AgentPanamá
Friday, August 22, 2014Appointment as Secretary and DirectorPanamá
Monday, October 13, 2014Appointment as Resident AgentPanamá
Wednesday, December 10, 2014Appointment as Resident AgentPanamá
Monday, May 18, 2015Appointment as SubscriberPanamá
Friday, May 20, 2016Appointment as SubscriberPanamá
Monday, September 19, 2016Appointment as SubscriberPanamá
Thursday, October 27, 2016Appointment as SubscriberPanamá
Wednesday, December 28, 2016Appointment as SubscriberPanamá

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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