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Dato Capital Panama

Monica Villarreal Castillo

Villarreal Castillo Monica

Reports

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  • 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
  • Director
  • Secretary

Charts

Visits

MONICA VILLARREAL CASTILLO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Bocas Del Toro
  • Los Santos
  • Panama
  • Chitré
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Thursday, July 13, 2006Appointment as Secretary,Director and SubscriberLos Santos
Friday, January 12, 2007Appointment as Secretary,Director and SubscriberLos Santos
Wednesday, May 9, 2007Appointment as SubscriberLos Santos
Thursday, September 9, 2010Appointment as SubscriberBocas Del Toro
Friday, August 12, 2011Appointment as Resident AgentPanamá
Tuesday, March 25, 2014Appointment as Resident AgentPanamá
Friday, September 26, 2014Appointment as Resident AgentPanamá
Monday, September 12, 2016Appointment as Subscriber,Resident Agent and SecretaryChitré

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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