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Dato Capital Panama

Molina Asociados

Asociados Molina

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

  • Resident Agent

Charts

Visits

MOLINA ASOCIADOS (Panama) Page visits 2024

Searches

MOLINA ASOCIADOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, April 14, 1959Appointment as Resident AgentPanamá
Tuesday, April 24, 1984Appointment as Resident AgentPanamá
Tuesday, July 17, 1984Appointment as Resident AgentPanamá
Tuesday, October 1, 1985Appointment as Resident AgentPanamá
Wednesday, December 11, 1985Appointment as Resident AgentPanamá
Tuesday, July 8, 1986Appointment as Resident AgentPanamá
Monday, December 29, 1986Appointment as Resident AgentPanamá
Monday, March 30, 1987Appointment as Resident AgentPanamá
Monday, September 21, 1987Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Monday, August 8, 1988Appointment as Resident AgentPanamá
Wednesday, September 28, 1988Appointment as Resident AgentPanamá
Wednesday, January 25, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Tuesday, January 30, 1990Appointment as Resident AgentPanamá
Monday, February 5, 1990Appointment as Resident AgentPanamá
Wednesday, May 23, 1990Appointment as Resident AgentPanamá
Thursday, January 10, 1991Appointment as Resident AgentPanamá
Thursday, March 7, 1991Appointment as Resident AgentPanamá
Tuesday, April 2, 1991Appointment as Resident AgentPanamá
Wednesday, October 16, 1991Appointment as Resident AgentPanamá
Wednesday, November 6, 1991Appointment as Resident AgentPanamá
Thursday, February 27, 1992Appointment as Resident AgentPanamá
Monday, November 30, 1992Appointment as Resident AgentPanamá
Tuesday, February 16, 1993Appointment as Resident AgentPanamá
Monday, March 15, 1993Appointment as Resident AgentPanamá
Friday, April 23, 1993Appointment as Resident AgentPanamá
Tuesday, April 27, 1993Appointment as Resident AgentPanamá
Thursday, November 11, 1993Appointment as Resident AgentPanamá
Thursday, December 23, 1993Appointment as Resident AgentPanamá
Friday, September 2, 1994Appointment as Resident AgentPanamá
Wednesday, December 7, 1994Appointment as Resident AgentPanamá
Wednesday, January 4, 1995Appointment as Resident AgentPanamá
Tuesday, February 14, 1995Appointment as Resident AgentPanamá
Tuesday, April 4, 1995Appointment as Resident AgentPanamá
Friday, April 7, 1995Appointment as Resident AgentPanamá
Friday, April 21, 1995Appointment as Resident AgentPanamá
Friday, May 19, 1995Appointment as Resident AgentPanamá
Friday, June 9, 1995Appointment as Resident AgentPanamá
Monday, June 12, 1995Appointment as Resident AgentPanamá
Wednesday, October 11, 1995Appointment as Resident AgentPanamá
Wednesday, November 22, 1995Appointment as Resident AgentPanamá
Monday, December 11, 1995Appointment as Resident AgentPanamá
Wednesday, December 13, 1995Appointment as Resident AgentPanamá
Monday, January 22, 1996Appointment as Resident AgentPanamá
Thursday, February 29, 1996Appointment as Resident AgentPanamá
Tuesday, March 12, 1996Appointment as Resident AgentPanamá
Monday, May 13, 1996Appointment as Resident AgentPanamá
Wednesday, June 12, 1996Appointment as Resident AgentPanamá
Tuesday, June 18, 1996Appointment as Resident AgentPanamá
Friday, June 21, 1996Appointment as Resident AgentPanamá
Monday, July 8, 1996Appointment as Resident AgentPanamá
Tuesday, July 9, 1996Appointment as Resident AgentPanamá
Thursday, July 11, 1996Appointment as Resident AgentPanamá
Tuesday, July 16, 1996Appointment as Resident AgentPanamá
Wednesday, July 31, 1996Appointment as Resident AgentPanamá
Thursday, August 1, 1996Appointment as Resident AgentPanamá
Monday, September 16, 1996Appointment as Resident AgentPanamá
Thursday, September 19, 1996Appointment as Resident AgentPanamá
Tuesday, October 8, 1996Appointment as Resident AgentPanamá
Wednesday, November 13, 1996Appointment as Resident AgentPanamá
Friday, November 15, 1996Appointment as Resident AgentPanamá
Monday, November 18, 1996Appointment as Resident AgentPanamá
Thursday, December 12, 1996Appointment as Resident AgentPanamá
Tuesday, December 24, 1996Appointment as Resident AgentPanamá
Wednesday, January 15, 1997Appointment as Resident AgentPanamá
Friday, January 17, 1997Appointment as Resident AgentPanamá
Thursday, January 30, 1997Appointment as Resident AgentPanamá
Friday, February 21, 1997Appointment as Resident AgentPanamá
Tuesday, February 25, 1997Appointment as Resident AgentPanamá
Monday, March 3, 1997Appointment as Resident AgentPanamá
Wednesday, March 12, 1997Appointment as Resident AgentPanamá
Monday, March 31, 1997Appointment as Resident AgentPanamá
Wednesday, April 9, 1997Appointment as Resident AgentPanamá
Friday, May 16, 1997Appointment as Resident AgentPanamá
Thursday, June 12, 1997Appointment as Resident AgentPanamá
Friday, June 13, 1997Appointment as Resident AgentPanamá
Thursday, June 26, 1997Appointment as Resident AgentPanamá
Friday, July 11, 1997Appointment as Resident AgentPanamá
Monday, July 14, 1997Appointment as Resident AgentPanamá
Friday, July 25, 1997Appointment as Resident AgentPanamá
Monday, August 25, 1997Appointment as Resident AgentPanamá
Tuesday, August 26, 1997Appointment as Resident AgentPanamá
Monday, September 22, 1997Appointment as Resident AgentPanamá
Thursday, November 13, 1997Appointment as Resident AgentPanamá
Thursday, December 4, 1997Appointment as Resident AgentPanamá
Monday, December 15, 1997Appointment as Resident AgentPanamá
Tuesday, January 13, 1998Appointment as Resident AgentPanamá
Sunday, March 8, 1998Appointment as Resident AgentPanamá
Tuesday, March 10, 1998Appointment as Resident AgentPanamá
Monday, May 11, 1998Appointment as Resident AgentPanamá
Thursday, July 2, 1998Appointment as Resident AgentPanamá
Monday, August 3, 1998Appointment as Resident AgentPanamá
Monday, August 17, 1998Appointment as Resident AgentPanamá
Thursday, August 27, 1998Appointment as Resident AgentPanamá
Thursday, September 3, 1998Appointment as Resident AgentPanamá
Thursday, October 1, 1998Appointment as Resident AgentPanamá
Thursday, October 15, 1998Appointment as Resident AgentPanamá
Thursday, October 22, 1998Appointment 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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