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Dato Capital Panama

Moncada Moncada

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

MONCADA MONCADA (Panama) Page visits 2024

Searches

MONCADA MONCADA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, September 9, 1988Appointment as Resident AgentPanamá
Wednesday, February 1, 1989Appointment as Resident AgentPanamá
Tuesday, May 15, 1990Appointment as Resident AgentPanamá
Tuesday, July 17, 1990Appointment as Resident AgentPanamá
Wednesday, September 12, 1990Appointment as Resident AgentPanamá
Tuesday, October 2, 1990Appointment as Resident AgentPanamá
Friday, October 5, 1990Appointment as Resident AgentPanamá
Tuesday, October 30, 1990Appointment as Resident AgentPanamá
Tuesday, November 6, 1990Appointment as Resident AgentPanamá
Thursday, November 8, 1990Appointment as Resident AgentPanamá
Friday, January 25, 1991Appointment as Resident AgentPanamá
Monday, February 4, 1991Appointment as Resident AgentPanamá
Tuesday, March 5, 1991Appointment as Resident AgentPanamá
Monday, April 15, 1991Appointment as Resident AgentPanamá
Wednesday, May 8, 1991Appointment as Resident AgentPanamá
Tuesday, July 16, 1991Appointment as Resident AgentPanamá
Wednesday, September 25, 1991Appointment as Resident AgentPanamá
Tuesday, October 8, 1991Appointment as Resident AgentPanamá
Monday, December 16, 1991Appointment as Resident AgentPanamá
Monday, December 30, 1991Appointment as Resident AgentPanamá
Wednesday, January 15, 1992Appointment as Resident AgentPanamá
Thursday, January 23, 1992Appointment as Resident AgentPanamá
Thursday, June 25, 1992Appointment as Resident AgentPanamá
Tuesday, July 28, 1992Appointment as Resident AgentPanamá
Monday, September 7, 1992Appointment as Resident AgentPanamá
Tuesday, October 27, 1992Appointment as Resident AgentPanamá
Thursday, January 7, 1993Appointment as Resident AgentPanamá
Wednesday, February 17, 1993Appointment as Resident AgentPanamá
Tuesday, August 10, 1993Appointment as Resident AgentPanamá
Monday, August 16, 1993Appointment as Resident AgentPanamá
Wednesday, October 20, 1993Appointment as Resident AgentPanamá
Thursday, January 13, 1994Appointment as Resident AgentPanamá
Monday, March 7, 1994Appointment as Resident AgentPanamá
Wednesday, September 7, 1994Appointment as Resident AgentPanamá
Friday, October 28, 1994Appointment as Resident AgentPanamá
Monday, October 31, 1994Appointment as Resident AgentPanamá
Wednesday, March 15, 1995Appointment as Resident AgentPanamá
Monday, March 20, 1995Appointment as Resident AgentPanamá
Friday, May 12, 1995Appointment as Resident AgentPanamá
Wednesday, September 13, 1995Appointment as Resident AgentPanamá
Tuesday, January 23, 1996Appointment as Resident AgentPanamá
Thursday, June 13, 1996Appointment as Resident AgentPanamá
Tuesday, August 6, 1996Appointment as Resident AgentPanamá
Tuesday, September 10, 1996Appointment as Resident AgentPanamá
Monday, January 27, 1997Appointment as Resident AgentPanamá
Wednesday, February 5, 1997Appointment as Resident AgentPanamá
Wednesday, March 12, 1997Appointment as Resident AgentPanamá
Monday, June 9, 1997Appointment as Resident AgentPanamá
Tuesday, June 17, 1997Appointment as Resident AgentPanamá
Wednesday, June 25, 1997Appointment as Resident AgentPanamá
Wednesday, July 30, 1997Appointment as Resident AgentPanamá
Friday, October 3, 1997Appointment as Resident AgentPanamá
Wednesday, November 12, 1997Appointment as Resident AgentPanamá
Monday, December 22, 1997Appointment as Resident AgentPanamá
Thursday, March 26, 1998Appointment as Resident AgentPanamá
Monday, April 27, 1998Appointment as Resident AgentPanamá
Thursday, May 14, 1998Appointment as Resident AgentPanamá
Friday, September 18, 1998Appointment as Resident AgentPanamá
Tuesday, October 27, 1998Appointment as Resident AgentPanamá
Wednesday, October 28, 1998Appointment as Resident AgentPanamá
Friday, November 6, 1998Appointment as Resident AgentPanamá
Tuesday, March 2, 1999Appointment as Resident AgentPanamá
Monday, April 19, 1999Appointment as Resident AgentPanamá
Monday, May 3, 1999Appointment as Resident AgentPanamá
Wednesday, May 12, 1999Appointment as Resident AgentPanamá
Wednesday, June 23, 1999Appointment as Resident AgentPanamá
Monday, June 28, 1999Appointment as Resident AgentPanamá
Friday, August 20, 1999Appointment as Resident AgentPanamá
Tuesday, January 11, 2000Appointment as Resident AgentPanamá
Friday, March 10, 2000Appointment as Resident AgentPanamá
Monday, March 20, 2000Appointment as Resident AgentPanamá
Monday, April 3, 2000Appointment as Resident AgentPanamá
Wednesday, May 3, 2000Appointment as Resident AgentPanamá
Monday, May 15, 2000Appointment as Resident AgentPanamá
Monday, October 9, 2000Appointment as Resident AgentPanamá
Tuesday, November 14, 2000Appointment as Resident AgentPanamá
Wednesday, November 29, 2000Appointment as Resident AgentPanamá
Thursday, May 10, 2001Appointment as Resident AgentPanamá
Tuesday, May 15, 2001Appointment as Resident AgentPanamá
Thursday, May 16, 2002Appointment as Resident AgentPanamá
Tuesday, December 31, 2002Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Resident AgentPanamá
Friday, March 14, 2003Appointment as Resident AgentPanamá
Thursday, March 27, 2003Appointment as Resident AgentPanamá
Thursday, April 24, 2003Appointment as Resident AgentPanamá
Friday, July 4, 2003Appointment as Resident AgentPanamá
Monday, August 18, 2003Appointment as Resident AgentPanamá
Friday, September 26, 2003Appointment as Resident AgentPanamá
Tuesday, October 28, 2003Appointment as Resident AgentPanamá
Wednesday, January 14, 2004Appointment as Resident AgentPanamá
Thursday, May 20, 2004Appointment as Resident AgentPanamá
Friday, July 30, 2004Appointment as Resident AgentPanamá
Friday, October 1, 2004Appointment as Resident AgentPanamá
Wednesday, October 20, 2004Appointment as Resident AgentPanamá
Monday, October 25, 2004Appointment as Resident AgentPanamá
Thursday, October 28, 2004Appointment as Resident AgentPanamá
Saturday, January 22, 2005Appointment as Resident AgentPanamá
Friday, April 1, 2005Appointment as Resident AgentPanamá
Friday, December 16, 2005Appointment as Resident AgentPanamá
Monday, February 6, 2006Appointment 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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