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Dato Capital Panama

Kathia Ceballos Castillo

Ceballos Castillo Kathia

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
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Positions

  • Subscriber
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

KATHIA CEBALLOS CASTILLO (Panama) Page visits 2024

Searches

KATHIA CEBALLOS CASTILLO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Tuesday, November 13, 2001Appointment as Director and SecretaryPanamá
Friday, July 26, 2002Appointment as Director and SecretaryPanamá
Tuesday, August 22, 2006Appointment as Resident AgentPanamá
Wednesday, April 4, 2007Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, April 18, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, July 16, 2007Appointment as SubscriberPanamá
Friday, September 28, 2007Appointment as Resident AgentPanamá
Wednesday, November 14, 2007Appointment as SubscriberPanamá
Monday, February 18, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, February 28, 2008Appointment as SubscriberPanamá
Wednesday, April 9, 2008Appointment as SubscriberPanamá
Tuesday, May 20, 2008Appointment as Resident AgentPanamá
Wednesday, June 18, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, December 12, 2008Appointment as Resident AgentPanamá
Tuesday, July 14, 2009Appointment as Resident AgentColón
Tuesday, March 16, 2010Appointment as SubscriberPanamá
Friday, June 25, 2010Appointment as SubscriberPanamá
Wednesday, September 22, 2010Appointment as Resident AgentPanamá
Tuesday, October 5, 2010Appointment as Resident AgentPanamá
Tuesday, March 29, 2011Appointment as SubscriberPanamá
Monday, December 31, 2012Appointment as SubscriberPanamá
Wednesday, April 17, 2013Appointment as SubscriberPanamá
Thursday, May 9, 2013Appointment as SubscriberPanamá
Monday, October 21, 2013Appointment as SubscriberPanamá
Monday, May 5, 2014Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Thursday, November 24, 2016Appointment as DIRECTOR/ TREASURER and 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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