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Dato Capital Panama

Suarez Castillero Holmes Y. Richa

Holmes Y. Richa Suarez Castillero

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
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Positions

  • Resident Agent

Charts

Visits

SUAREZ CASTILLERO HOLMES Y. RICHA (Panama) Page visits 2024

Searches

SUAREZ CASTILLERO HOLMES Y. RICHA (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, March 13, 1980Appointment as Resident AgentPanamá
Monday, October 20, 1980Appointment as Resident AgentPanamá
Wednesday, January 12, 1983Appointment as Resident AgentPanamá
Wednesday, October 28, 1987Appointment as Resident AgentPanamá
Friday, September 9, 1988Appointment as Resident AgentPanamá
Thursday, September 7, 1989Appointment as Resident AgentPanamá
Thursday, August 30, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, March 18, 1991Appointment as Resident AgentPanamá
Tuesday, April 2, 1991Appointment as Resident AgentPanamá
Tuesday, June 18, 1991Appointment as Resident AgentPanamá
Wednesday, August 18, 1993Appointment as Resident AgentPanamá
Wednesday, October 18, 1995Appointment as Resident AgentPanamá
Friday, January 5, 1996Appointment as Resident AgentPanamá
Friday, February 27, 1998Appointment as Resident AgentPanamá
Wednesday, July 22, 1998Appointment as Resident AgentPanamá
Thursday, August 20, 1998Appointment as Resident AgentPanamá
Monday, September 21, 1998Appointment as Resident AgentPanamá
Tuesday, November 17, 1998Appointment as Resident AgentPanamá
Monday, February 8, 1999Appointment as Resident AgentPanamá
Wednesday, June 2, 1999Appointment as Resident AgentPanamá
Tuesday, June 8, 1999Appointment as Resident AgentPanamá
Wednesday, July 14, 1999Appointment as Resident AgentPanamá
Friday, October 8, 1999Appointment as Resident AgentPanamá
Thursday, November 11, 1999Appointment as Resident AgentPanamá
Monday, November 15, 1999Appointment as Resident AgentPanamá
Friday, December 3, 1999Appointment as Resident AgentPanamá
Wednesday, January 19, 2000Appointment as Resident AgentPanamá
Tuesday, February 15, 2000Appointment as Resident AgentPanamá
Friday, March 17, 2000Appointment as Resident AgentPanamá
Friday, April 28, 2000Appointment as Resident AgentPanamá
Thursday, May 25, 2000Appointment as Resident AgentPanamá
Thursday, June 22, 2000Appointment as Resident AgentPanamá
Wednesday, August 2, 2000Appointment as Resident AgentPanamá
Wednesday, September 27, 2000Appointment as Resident AgentPanamá
Tuesday, October 17, 2000Appointment as Resident AgentPanamá
Friday, January 5, 2001Appointment as Resident AgentPanamá
Friday, January 12, 2001Appointment as Resident AgentPanamá
Tuesday, February 6, 2001Appointment as Resident AgentPanamá
Saturday, March 3, 2001Appointment as Resident AgentPanamá
Monday, April 9, 2001Appointment as Resident AgentPanamá
Tuesday, April 24, 2001Appointment as Resident AgentPanamá
Friday, April 27, 2001Appointment as Resident AgentPanamá
Thursday, May 17, 2001Appointment as Resident AgentPanamá
Monday, May 28, 2001Appointment as Resident AgentPanamá
Tuesday, June 5, 2001Appointment as Resident AgentPanamá
Tuesday, June 12, 2001Appointment as Resident AgentPanamá
Monday, June 25, 2001Appointment as Resident AgentPanamá
Wednesday, June 27, 2001Appointment as Resident AgentPanamá
Wednesday, July 4, 2001Appointment as Resident AgentPanamá
Friday, July 6, 2001Appointment as Resident AgentPanamá
Monday, July 9, 2001Appointment as Resident AgentPanamá
Thursday, July 26, 2001Appointment as Resident AgentPanamá
Monday, July 30, 2001Appointment as Resident AgentPanamá
Wednesday, August 1, 2001Appointment as Resident AgentPanamá
Tuesday, September 4, 2001Appointment as Resident AgentPanamá
Wednesday, October 3, 2001Appointment as Resident AgentPanamá
Friday, October 5, 2001Appointment as Resident AgentPanamá
Wednesday, October 10, 2001Appointment as Resident AgentPanamá
Friday, October 12, 2001Appointment as Resident AgentPanamá
Tuesday, October 23, 2001Appointment as Resident AgentPanamá
Friday, October 26, 2001Appointment as Resident AgentPanamá
Wednesday, January 2, 2002Appointment as Resident AgentPanamá
Friday, January 4, 2002Appointment as Resident AgentPanamá
Wednesday, February 27, 2002Appointment as Resident AgentPanamá
Monday, May 13, 2002Appointment as Resident AgentPanamá
Monday, May 20, 2002Appointment as Resident AgentPanamá
Tuesday, May 21, 2002Appointment as Resident AgentPanamá
Thursday, May 23, 2002Appointment as Resident AgentPanamá
Monday, May 27, 2002Appointment as Resident AgentPanamá
Wednesday, June 5, 2002Appointment as Resident AgentPanamá
Friday, June 14, 2002Appointment as Resident AgentPanamá
Thursday, June 27, 2002Appointment as Resident AgentPanamá
Friday, November 8, 2002Appointment as Resident AgentPanamá
Monday, December 16, 2002Appointment as Resident AgentPanamá
Friday, December 20, 2002Appointment as Resident AgentPanamá
Monday, April 7, 2003Appointment as Resident AgentPanamá
Monday, April 28, 2003Appointment as Resident AgentPanamá
Friday, May 23, 2003Appointment as Resident AgentPanamá
Monday, June 2, 2003Appointment as Resident AgentPanamá
Thursday, June 19, 2003Appointment as Resident AgentPanamá
Monday, September 1, 2003Appointment as Resident AgentPanamá
Monday, October 6, 2003Appointment as Resident AgentPanamá
Wednesday, January 14, 2004Appointment as Resident AgentPanamá
Friday, January 16, 2004Appointment as Resident AgentPanamá
Monday, January 3, 2005Appointment as Resident AgentPanamá
Wednesday, January 5, 2005Appointment as Resident AgentPanamá
Friday, March 4, 2005Appointment as Resident AgentPanamá
Monday, April 25, 2005Appointment as Resident AgentPanamá
Monday, May 16, 2005Appointment as Resident AgentPanamá
Thursday, June 2, 2005Appointment as Resident AgentPanamá
Monday, June 13, 2005Appointment as Resident AgentPanamá
Monday, July 18, 2005Appointment as Resident AgentPanamá
Friday, August 19, 2005Appointment as Resident AgentPanamá
Thursday, August 25, 2005Appointment as Resident AgentPanamá
Wednesday, August 31, 2005Appointment as Resident AgentPanamá
Thursday, October 27, 2005Appointment as Resident AgentPanamá
Friday, November 18, 2005Appointment as Resident AgentPanamá
Thursday, December 1, 2005Appointment 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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