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Dato Capital Panama

Moises Castillo De Leon

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
  • Vice-president
  • Secretary
  • President

Charts

Visits

MOISES CASTILLO DE LEON (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Tuesday, February 2, 1960Appointment as Director,Secretary,Subscriber and PresidentPanamá
Tuesday, September 21, 1971Appointment as Director and TreasurerPanamá
Tuesday, August 1, 1972Appointment as SecretaryPanamá
Thursday, November 23, 1972Appointment as Director and PresidentPanamá
Monday, December 27, 1976Appointment as President and DirectorPanamá
Monday, January 23, 1978Appointment as Director,Secretary and Vice-presidentPanamá
Monday, February 13, 1978Appointment as President and DirectorPanamá
Tuesday, September 12, 1978Appointment as Vice-president and DirectorPanamá
Wednesday, September 12, 1979Appointment as Vice-president and SubscriberPanamá
Friday, September 25, 1981Appointment as Director and TreasurerPanamá
Friday, April 8, 1983Appointment as SecretaryPanamá
Friday, September 28, 1984Appointment as Director and Vice-presidentPanamá
Tuesday, November 19, 1985Appointment as SubscriberPanamá
Thursday, November 21, 1985Appointment as SubscriberPanamá
Wednesday, February 7, 1990Appointment as SubscriberPanamá
Sunday, September 9, 1990Appointment as SubscriberPanamá
Tuesday, October 23, 1990Appointment as SubscriberPanamá
Tuesday, November 13, 1990Appointment as Vice-president and DirectorPanamá
Wednesday, May 15, 1991Appointment as Director and SecretaryPanamá
Thursday, June 25, 1992Appointment as SubscriberPanamá
Thursday, January 18, 1996Appointment as Secretary and DirectorPanamá
Friday, April 28, 2000Appointment as President and DirectorPanamá
Monday, October 15, 2001Appointment as Director and TreasurerPanamá
Monday, October 31, 2005Appointment as Director,Secretary and PresidentPanamá

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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