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Dato Capital Panama

Leopoldo Castillo Garcia

Castillo Garcia Leopoldo

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
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent
  • Board Treasurer
  • Founder

Charts

Visits

LEOPOLDO CASTILLO GARCIA (Panama) Page visits 2024

Searches

LEOPOLDO CASTILLO GARCIA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, June 7, 1988Appointment as SubscriberPanamá
Tuesday, June 21, 1988Appointment as Resident AgentPanamá
Wednesday, October 18, 1989Appointment as Resident AgentColón
Tuesday, February 26, 1991Appointment as Resident AgentPanamá
Tuesday, March 12, 1991Appointment as Resident AgentPanamá
Monday, October 21, 1991Appointment as Resident AgentPanamá
Wednesday, October 7, 1992Appointment as Resident AgentPanamá
Monday, June 7, 1993Appointment as Resident AgentPanamá
Monday, July 5, 1993Appointment as Resident AgentPanamá
Monday, September 6, 1993Appointment as Resident AgentPanamá
Thursday, October 7, 1993Appointment as Resident AgentPanamá
Friday, November 5, 1993Appointment as Resident Agent,Subscriber,Director,Secretary and Vice-presidentPanamá
Wednesday, December 22, 1993Appointment as Resident AgentPanamá
Friday, January 21, 1994Appointment as Resident AgentPanamá
Thursday, April 21, 1994Appointment as Resident AgentPanamá
Thursday, May 5, 1994Appointment as Resident AgentPanamá
Monday, June 6, 1994Appointment as Resident AgentPanamá
Friday, June 17, 1994Appointment as Resident AgentPanamá
Friday, September 23, 1994Appointment as Resident AgentPanamá
Tuesday, October 25, 1994Appointment as Subscriber,Director and PresidentPanamá
Monday, March 20, 1995Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 28, 1995Appointment as Resident AgentPanamá
Monday, July 17, 1995Appointment as Resident AgentPanamá
Thursday, July 20, 1995Appointment as Resident AgentPanamá
Friday, October 27, 1995Appointment as Resident AgentPanamá
Tuesday, February 27, 1996Appointment as Resident AgentPanamá
Saturday, May 3, 1997Appointment as Resident AgentPanamá
Wednesday, June 25, 1997Appointment as Resident AgentPanamá
Tuesday, August 12, 1997Appointment as Resident AgentPanamá
Tuesday, November 18, 1997Appointment as Resident AgentPanamá
Monday, January 5, 1998Appointment as Resident AgentPanamá
Tuesday, August 4, 1998Appointment as Resident AgentPanamá
Thursday, November 5, 1998Appointment as Resident AgentPanamá
Tuesday, December 15, 1998Appointment as Resident AgentPanamá
Wednesday, February 10, 1999Appointment as Resident AgentPanamá
Tuesday, July 6, 1999Appointment as Resident AgentPanamá
Tuesday, September 28, 1999Appointment as Resident AgentPanamá
Monday, October 11, 1999Appointment as Resident AgentPanamá
Tuesday, December 21, 1999Appointment as Resident AgentPanamá
Thursday, March 9, 2000Appointment as Resident Agent and SubscriberPanamá
Monday, March 13, 2000Appointment as Resident AgentColón
Monday, April 3, 2000Appointment as Resident AgentPanamá
Thursday, May 4, 2000Appointment as Subscriber,Director and PresidentPanamá
Sunday, January 7, 2001Appointment as Board Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, August 17, 2001Appointment as Resident AgentPanamá
Thursday, July 25, 2002Appointment as Resident AgentPanamá
Thursday, December 26, 2002Appointment as SubscriberPanamá
Friday, December 5, 2003Appointment as Resident AgentPanamá
Wednesday, June 2, 2004Appointment as Resident Agent,Subscriber,Director,Secretary and Vice-presidentPanamá
Monday, June 7, 2004Appointment as Resident AgentPanamá
Tuesday, September 28, 2004Appointment as Resident AgentPanamá
Monday, December 20, 2004Appointment as Resident AgentPanamá
Tuesday, February 15, 2005Appointment as Resident AgentPanamá
Friday, June 1, 2007Appointment as Resident AgentPanamá
Tuesday, July 3, 2007Appointment as Resident AgentPanamá
Monday, December 10, 2007Appointment as Resident AgentPanamá
Wednesday, January 2, 2008Appointment as Resident AgentPanamá
Thursday, January 24, 2008Appointment as Resident AgentPanamá
Saturday, September 13, 2008Appointment as Resident AgentPanamá
Tuesday, August 4, 2009Appointment as Resident AgentPanamá
Thursday, August 25, 2011Appointment as Resident AgentPanamá
Monday, January 23, 2012Appointment as Resident AgentPanamá
Friday, February 1, 2013Resignation as Resident AgentPanamá
Monday, November 18, 2013Appointment as Resident AgentPanamá
Monday, July 14, 2014Appointment as Resident AgentPanamá
Monday, December 15, 2014Appointment as Resident AgentPanamá
Wednesday, January 14, 2015Appointment as Resident AgentPanamá
Tuesday, April 14, 2015Appointment as Resident AgentPanamá
Wednesday, April 22, 2015Appointment as Resident AgentPanamá
Thursday, January 21, 2016Appointment as Resident AgentPanamá
Wednesday, June 28, 2017Appointment 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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