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Dato Capital Panama

Molina Y. Molina

Molina 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
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Positions

  • Subscriber
  • Resident Agent

Charts

Visits

MOLINA Y. MOLINA (Panama) Page visits 2024

Searches

MOLINA Y. MOLINA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, September 19, 0120Appointment as Resident AgentPanamá
Thursday, May 24, 1973Appointment as Resident AgentPanamá
Wednesday, April 3, 1974Appointment as Resident AgentPanamá
Tuesday, January 21, 1975Appointment as Resident AgentPanamá
Tuesday, January 25, 1977Appointment as Resident AgentPanamá
Wednesday, August 24, 1977Appointment as Resident AgentPanamá
Wednesday, June 28, 1978Appointment as Resident AgentPanamá
Thursday, August 30, 1979Appointment as Resident AgentPanamá
Friday, December 14, 1979Appointment as Resident AgentPanamá
Friday, October 10, 1980Appointment as Resident AgentPanamá
Monday, November 10, 1980Appointment as Resident AgentPanamá
Monday, January 5, 1981Appointment as Resident AgentPanamá
Friday, March 20, 1981Appointment as Resident AgentPanamá
Monday, June 15, 1981Appointment as Resident AgentPanamá
Tuesday, July 21, 1981Appointment as Resident AgentPanamá
Tuesday, July 28, 1981Appointment as Resident AgentPanamá
Wednesday, September 9, 1981Appointment as Resident AgentPanamá
Friday, December 11, 1981Appointment as Resident AgentPanamá
Monday, January 18, 1982Appointment as Resident AgentPanamá
Thursday, February 4, 1982Appointment as Resident AgentPanamá
Wednesday, May 5, 1982Appointment as Resident AgentPanamá
Tuesday, May 11, 1982Appointment as Resident AgentPanamá
Wednesday, June 9, 1982Appointment as Resident AgentPanamá
Friday, June 25, 1982Appointment as Resident AgentPanamá
Thursday, July 8, 1982Appointment as Resident AgentPanamá
Monday, August 2, 1982Appointment as Resident AgentPanamá
Tuesday, November 9, 1982Appointment as Resident AgentPanamá
Wednesday, February 9, 1983Appointment as Resident AgentPanamá
Friday, April 15, 1983Appointment as Resident AgentPanamá
Thursday, September 8, 1983Appointment as Resident AgentPanamá
Monday, November 14, 1983Appointment as Resident AgentPanamá
Wednesday, November 30, 1983Appointment as Resident AgentPanamá
Thursday, December 22, 1983Appointment as Resident AgentPanamá
Wednesday, January 18, 1984Appointment as Resident AgentPanamá
Tuesday, January 24, 1984Appointment as Resident AgentPanamá
Tuesday, January 31, 1984Appointment as Resident AgentPanamá
Thursday, February 2, 1984Appointment as Resident AgentPanamá
Tuesday, March 20, 1984Appointment as Resident AgentPanamá
Monday, April 2, 1984Appointment as Resident AgentPanamá
Wednesday, June 13, 1984Appointment as Resident AgentPanamá
Tuesday, March 18, 1986Appointment as Resident AgentPanamá
Monday, May 4, 1987Appointment as Resident AgentPanamá
Friday, May 29, 1987Appointment as Resident AgentPanamá
Friday, August 7, 1987Appointment as Resident AgentPanamá
Tuesday, August 11, 1987Appointment as Resident AgentPanamá
Monday, September 21, 1987Appointment as Resident AgentPanamá
Monday, October 5, 1987Appointment as Resident AgentPanamá
Friday, October 30, 1987Appointment as Resident AgentPanamá
Thursday, November 12, 1987Appointment as Resident AgentPanamá
Wednesday, December 23, 1987Appointment as Resident AgentPanamá
Wednesday, January 27, 1988Appointment as Resident AgentPanamá
Thursday, April 7, 1988Appointment as Resident AgentPanamá
Sunday, April 10, 1988Appointment as Resident AgentPanamá
Saturday, May 7, 1988Appointment as Resident AgentPanamá
Tuesday, June 7, 1988Appointment as Resident AgentPanamá
Monday, June 20, 1988Appointment as Resident AgentPanamá
Saturday, July 9, 1988Appointment as Resident AgentPanamá
Wednesday, July 20, 1988Appointment as Resident AgentPanamá
Monday, August 1, 1988Appointment as Resident AgentPanamá
Monday, August 8, 1988Appointment as Resident AgentPanamá
Friday, August 12, 1988Appointment as Resident AgentPanamá
Wednesday, August 24, 1988Appointment as Resident AgentPanamá
Tuesday, August 30, 1988Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Thursday, October 27, 1988Appointment as Resident AgentPanamá
Monday, November 14, 1988Appointment as Resident AgentPanamá
Wednesday, November 30, 1988Appointment as Resident AgentPanamá
Thursday, December 22, 1988Appointment as Resident AgentPanamá
Wednesday, December 28, 1988Appointment as Resident AgentPanamá
Friday, February 24, 1989Appointment as Resident AgentPanamá
Sunday, March 5, 1989Appointment as Resident AgentPanamá
Monday, March 13, 1989Appointment as Resident AgentPanamá
Monday, June 5, 1989Appointment as Resident AgentPanamá
Friday, June 9, 1989Appointment as Resident AgentPanamá
Tuesday, June 13, 1989Appointment as Resident AgentPanamá
Monday, June 19, 1989Appointment as Resident AgentPanamá
Thursday, June 22, 1989Appointment as Resident AgentPanamá
Wednesday, July 19, 1989Appointment as Resident AgentPanamá
Monday, July 24, 1989Appointment as Resident AgentPanamá
Tuesday, July 25, 1989Appointment as Resident AgentPanamá
Thursday, August 31, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Friday, September 15, 1989Appointment as Resident AgentPanamá
Thursday, October 12, 1989Appointment as Resident AgentPanamá
Wednesday, October 18, 1989Appointment as Resident AgentPanamá
Friday, October 27, 1989Appointment as Resident AgentPanamá
Tuesday, November 7, 1989Appointment as Resident AgentPanamá
Wednesday, December 13, 1989Appointment as Resident AgentPanamá
Tuesday, February 6, 1990Appointment as Resident AgentPanamá
Monday, February 26, 1990Appointment as Resident AgentPanamá
Monday, May 7, 1990Appointment as Resident AgentPanamá
Monday, May 14, 1990Appointment as Resident AgentPanamá
Wednesday, May 16, 1990Appointment as Resident AgentPanamá
Monday, June 4, 1990Appointment as Resident AgentPanamá
Thursday, June 7, 1990Appointment as Resident AgentPanamá
Tuesday, June 26, 1990Appointment as Resident AgentPanamá
Tuesday, July 3, 1990Appointment as Resident AgentPanamá
Wednesday, July 11, 1990Appointment as Resident AgentPanamá
Tuesday, July 31, 1990Appointment 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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