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Dato Capital Panama

Leonel Urriola Castillo

Urriola Castillo Leonel

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

  • Member
  • Subscriber
  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

LEONEL URRIOLA CASTILLO (Panama) Page visits 2024

Searches

LEONEL URRIOLA CASTILLO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Tuesday, February 24, 1987Appointment as Resident AgentColón
Tuesday, March 15, 1988Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, October 18, 1988Appointment as Resident AgentColón
Friday, April 14, 1989Appointment as Resident AgentPanamá
Wednesday, August 30, 1989Appointment as Resident AgentPanamá
Monday, November 6, 1989Appointment as Resident AgentPanamá
Thursday, February 22, 1990Appointment as Resident AgentPanamá
Wednesday, March 7, 1990Appointment as Resident AgentPanamá
Thursday, July 12, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Wednesday, September 26, 1990Appointment as Resident AgentPanamá
Tuesday, October 27, 1992Appointment as Resident AgentPanamá
Thursday, December 31, 1992Appointment as Resident Agent and SubscriberPanamá
Tuesday, August 24, 1993Appointment as Resident AgentPanamá
Monday, January 17, 1994Appointment as Resident AgentPanamá
Friday, March 18, 1994Appointment as Resident AgentPanamá
Friday, October 27, 1995Appointment as Resident AgentPanamá
Friday, August 2, 1996Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, April 1, 1997Appointment as Resident Agent,Director and MemberPanamá
Tuesday, November 23, 1999Appointment as Resident AgentPanamá
Wednesday, July 5, 2000Appointment as Resident Agent and SubscriberPanamá
Wednesday, November 29, 2000Appointment as Resident AgentPanamá
Monday, June 3, 2002Appointment as Resident AgentPanamá
Tuesday, January 21, 2003Appointment as Resident AgentPanamá
Friday, December 7, 2007Appointment as Resident AgentPanamá
Thursday, January 10, 2008Appointment as Resident AgentPanamá
Tuesday, November 11, 2008Appointment as Resident AgentPanamá
Friday, November 29, 2013Appointment as Resident AgentPanamá
Tuesday, December 17, 2013Appointment 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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