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Dato Capital Panama

Sandra Molina, Panama

Molina Sandra

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

SANDRA MOLINA (Panama) Page visits 2024

Searches

SANDRA MOLINA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Friday, May 25, 1990Appointment as Resident AgentPanamá
Thursday, May 2, 1991Appointment as Resident AgentPanamá
Tuesday, December 15, 1992Appointment as Resident AgentPanamá
Tuesday, January 19, 1993Appointment as Resident AgentPanamá
Wednesday, May 5, 1993Appointment as Resident AgentPanamá
Friday, January 7, 1994Appointment as SubscriberPanamá
Tuesday, January 25, 1994Appointment as Resident AgentPanamá
Monday, February 3, 1997Appointment as Resident AgentPanamá
Wednesday, August 26, 1998Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, October 1, 1998Appointment as Resident AgentPanamá
Thursday, November 5, 1998Appointment as Resident AgentPanamá
Thursday, December 10, 1998Appointment as Resident AgentPanamá
Wednesday, February 10, 1999Appointment as Resident AgentPanamá
Friday, May 7, 1999Appointment as Resident AgentPanamá
Monday, August 14, 2000Appointment as Resident AgentPanamá
Wednesday, August 23, 2000Appointment as Resident AgentPanamá
Tuesday, December 5, 2000Appointment as Resident AgentPanamá
Wednesday, April 24, 2002Appointment as Director,Subscriber,Secretary and Resident AgentPanamá
Monday, May 27, 2002Appointment as Resident AgentPanamá
Monday, March 17, 2003Appointment as Resident AgentPanamá
Friday, May 23, 2003Appointment as Resident AgentPanamá
Tuesday, December 23, 2003Appointment as Resident AgentPanamá
Friday, January 23, 2004Appointment as DirectorPanamá
Friday, February 5, 2010Appointment as Resident Agent and SubscriberPanamá
Wednesday, August 10, 2011Appointment as Resident Agent and SubscriberPanamá
Thursday, December 1, 2011Appointment 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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