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Dato Capital Panama

Raul Castillo Sanjur

Castillo Sanjur Raul

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

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

RAUL CASTILLO SANJUR (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Saturday, September 1, 1979Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Monday, April 27, 1992Appointment as Resident AgentPanamá
Monday, September 28, 1992Appointment as Resident AgentPanamá
Monday, February 1, 1993Appointment as Resident AgentPanamá
Tuesday, March 2, 1993Appointment as President and DirectorPanamá
Thursday, March 18, 1993Appointment as President and DirectorPanamá
Friday, June 18, 1993Appointment as Resident AgentPanamá
Thursday, November 18, 1993Appointment as Secretary and DirectorPanamá
Friday, January 7, 1994Appointment as President and DirectorPanamá
Friday, March 4, 1994Appointment as SubscriberPanamá
Friday, March 11, 1994Appointment as SubscriberPanamá
Friday, August 5, 1994Appointment as Secretary,Subscriber and Resident AgentPanamá
Thursday, September 29, 1994Appointment as President and DirectorPanamá
Thursday, October 13, 1994Appointment as Resident AgentPanamá
Wednesday, October 26, 1994Appointment as President,Director and Resident AgentPanamá
Thursday, November 24, 1994Appointment as Resident AgentPanamá
Wednesday, December 14, 1994Appointment as Resident AgentPanamá
Friday, December 23, 1994Appointment as Secretary,Director,Resident Agent and TreasurerPanamá
Friday, January 6, 1995Appointment as President,Director and Resident AgentPanamá
Monday, February 6, 1995Appointment as Resident AgentPanamá
Tuesday, February 7, 1995Appointment as Resident AgentPanamá
Friday, February 17, 1995Appointment as President,Director and Resident AgentPanamá
Thursday, February 23, 1995Appointment as Secretary,Director and Resident AgentPanamá
Monday, March 13, 1995Appointment as Resident AgentPanamá
Friday, March 31, 1995Appointment as Resident AgentPanamá
Monday, May 29, 1995Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, June 23, 1995Appointment as Resident AgentPanamá
Monday, June 26, 1995Appointment as Resident AgentPanamá
Wednesday, August 16, 1995Appointment as Resident AgentPanamá
Wednesday, September 6, 1995Appointment as Resident AgentPanamá
Tuesday, September 12, 1995Appointment as SubscriberPanamá
Wednesday, October 4, 1995Appointment as Resident AgentPanamá
Thursday, November 9, 1995Appointment as Resident AgentPanamá
Saturday, November 11, 1995Appointment as Resident AgentPanamá
Monday, March 25, 1996Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 22, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, August 12, 1996Appointment as Resident AgentPanamá
Tuesday, September 17, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, September 23, 1996Appointment as Resident AgentPanamá
Thursday, September 26, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 2, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 8, 1996Appointment as Subscriber and Resident AgentPanamá
Thursday, October 24, 1996Appointment as Resident AgentPanamá
Tuesday, December 3, 1996Appointment as Resident AgentPanamá
Thursday, January 30, 1997Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 2, 1997Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 30, 1997Appointment as Subscriber and Resident AgentPanamá
Tuesday, August 5, 1997Appointment as Subscriber and Resident AgentPanamá
Friday, February 6, 1998Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 18, 1998Appointment as SubscriberPanamá
Tuesday, May 5, 1998Appointment as Resident AgentPanamá
Thursday, October 15, 1998Appointment as Subscriber and Resident AgentPanamá
Monday, May 31, 1999Appointment as Subscriber and Resident AgentPanamá
Thursday, July 29, 1999Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 4, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 12, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 26, 2000Appointment as SubscriberPanamá
Friday, June 9, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 13, 2000Appointment as Resident AgentPanamá
Wednesday, June 21, 2000Appointment as Subscriber and Resident AgentPanamá
Friday, June 30, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, July 13, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, December 14, 2000Appointment as Subscriber and Resident AgentPanamá
Thursday, April 5, 2001Appointment as Resident AgentPanamá
Thursday, June 28, 2001Appointment as Resident AgentPanamá
Tuesday, September 11, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 22, 2002Appointment as Resident AgentPanamá
Tuesday, February 26, 2002Appointment as Subscriber and Resident AgentPanamá
Wednesday, February 27, 2002Appointment as Resident AgentPanamá
Wednesday, October 2, 2002Appointment as Subscriber and Resident AgentPanamá
Monday, October 21, 2002Appointment as SubscriberPanamá
Tuesday, January 28, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 29, 2003Appointment as Treasurer,Director and SubscriberPanamá
Friday, February 14, 2003Appointment as Resident AgentPanamá
Friday, March 7, 2003Appointment as Subscriber and Resident AgentPanamá
Wednesday, March 12, 2003Appointment as Resident AgentPanamá
Wednesday, April 9, 2003Appointment as SubscriberPanamá
Monday, April 14, 2003Appointment as SubscriberPanamá
Wednesday, May 7, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, July 21, 2003Appointment as Subscriber and Resident AgentPanamá
Thursday, August 14, 2003Appointment as Resident AgentPanamá
Thursday, September 11, 2003Appointment as Subscriber and Resident AgentPanamá
Friday, September 12, 2003Appointment as Resident AgentPanamá
Friday, September 19, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 30, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 14, 2003Appointment as SubscriberPanamá
Tuesday, December 23, 2003Appointment as Subscriber and Resident AgentPanamá
Monday, March 1, 2004Appointment as Resident AgentPanamá
Friday, March 26, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, May 31, 2004Appointment as SubscriberPanamá
Friday, July 23, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 28, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 11, 2004Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 22, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, October 11, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, November 19, 2004Appointment as Resident AgentPanamá
Wednesday, December 1, 2004Appointment as Resident AgentPanamá
Tuesday, January 11, 2005Appointment as SubscriberPanamá
Monday, January 17, 2005Appointment as Subscriber and 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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