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Dato Capital Panama

Martin Jesus Molina Rivera

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

MARTIN JESUS MOLINA RIVERA (Panama) Page visits 2024

Searches

MARTIN JESUS MOLINA RIVERA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Monday, September 22, 2008Appointment as SubscriberPanamá
Monday, January 26, 2009Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, June 23, 2009Appointment as SubscriberPanamá
Thursday, December 10, 2009Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, December 23, 2009Appointment as Subscriber,President,Secretary and DirectorPanamá
Tuesday, February 9, 2010Appointment as President,Secretary,Subscriber and DirectorPanamá
Tuesday, February 23, 2010Appointment as DirectorPanamá
Friday, October 1, 2010Appointment as DirectorPanamá
Saturday, September 3, 2011Appointment as Subscriber and DirectorPanamá
Wednesday, April 2, 2014Appointment as DirectorPanamá
Tuesday, April 28, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, May 6, 2015Appointment as Subscriber 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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