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Dato Capital Panama

Molina Y. Asociados

Asociados Molina Y.

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

  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

MOLINA Y. ASOCIADOS (Panama) Page visits 2024

Searches

MOLINA Y. ASOCIADOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, November 13, 1996Appointment as Resident AgentPanamá
Thursday, September 3, 1998Appointment as Resident AgentPanamá
Monday, March 31, 2008Appointment as Resident AgentPanamá
Thursday, July 9, 2009Appointment as Resident AgentPanamá
Thursday, May 17, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 23, 2012Appointment as Resident AgentPanamá
Wednesday, January 23, 2013Appointment as Resident AgentPanamá
Thursday, September 4, 2014Appointment as Resident AgentPanamá
Tuesday, September 30, 2014Appointment as Resident AgentPanamá
Wednesday, January 14, 2015Appointment as Resident AgentPanamá
Friday, March 13, 2015Appointment as Resident AgentPanamá
Tuesday, March 24, 2015Appointment as Resident AgentPanamá
Friday, March 27, 2015Appointment as Resident AgentPanamá
Friday, March 4, 2016Appointment as Resident AgentPanamá
Thursday, March 10, 2016Appointment as Resident AgentPanamá
Monday, May 23, 2016Appointment as Resident AgentPanamá
Tuesday, August 16, 2016Appointment as Resident AgentPanamá
Friday, September 16, 2016Appointment as Resident AgentPanamá
Friday, September 30, 2016Appointment as Resident AgentPanamá
Friday, October 14, 2016Appointment as Resident AgentPanamá
Thursday, March 16, 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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