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Dato Capital Panama

Suarez Castillero Y. Holmes

Castillero Y. Holmes Suarez

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
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Positions

  • Resident Agent

Charts

Visits

SUAREZ CASTILLERO Y. HOLMES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Sunday, March 10, 1974Appointment as Resident AgentPanamá
Tuesday, June 18, 1991Appointment as Resident AgentPanamá
Monday, June 21, 1993Appointment as Resident AgentPanamá
Friday, July 16, 1993Appointment as Resident AgentPanamá
Tuesday, September 21, 1993Appointment as Resident AgentPanamá
Friday, October 1, 1993Appointment as Resident AgentPanamá
Tuesday, November 16, 1993Appointment as Resident AgentPanamá
Wednesday, November 24, 1993Appointment as Resident AgentPanamá
Thursday, January 6, 1994Appointment as Resident AgentPanamá
Friday, March 11, 1994Appointment as Resident AgentPanamá
Tuesday, May 10, 1994Appointment as Resident AgentPanamá
Wednesday, September 28, 1994Appointment as Resident AgentPanamá
Tuesday, October 18, 1994Appointment as Resident AgentPanamá
Friday, March 24, 1995Appointment as Resident AgentPanamá
Thursday, June 1, 1995Appointment as Resident AgentPanamá
Wednesday, June 7, 1995Appointment as Resident AgentPanamá
Monday, August 14, 1995Appointment as Resident AgentPanamá
Monday, October 9, 1995Appointment as Resident AgentPanamá
Thursday, October 19, 1995Appointment as Resident AgentPanamá
Tuesday, January 16, 1996Appointment as Resident AgentPanamá
Tuesday, March 5, 1996Appointment as Resident AgentPanamá
Tuesday, March 26, 1996Appointment as Resident AgentPanamá
Tuesday, May 21, 1996Appointment as Resident AgentPanamá
Wednesday, May 29, 1996Appointment as Resident AgentPanamá
Wednesday, July 17, 1996Appointment as Resident AgentPanamá
Wednesday, August 21, 1996Appointment as Resident AgentPanamá
Thursday, September 5, 1996Appointment as Resident AgentPanamá
Tuesday, October 8, 1996Appointment as Resident AgentPanamá
Monday, October 21, 1996Appointment as Resident AgentPanamá
Monday, March 17, 1997Appointment as Resident AgentPanamá
Tuesday, July 22, 1997Appointment as Resident AgentPanamá
Monday, September 15, 1997Appointment as Resident AgentPanamá
Friday, October 10, 1997Appointment as Resident AgentPanamá
Wednesday, February 11, 1998Appointment as Resident AgentPanamá
Wednesday, April 1, 1998Appointment as Resident AgentPanamá
Tuesday, April 14, 1998Appointment as Resident AgentPanamá
Wednesday, April 22, 1998Appointment as Resident AgentPanamá
Thursday, May 14, 1998Appointment as Resident AgentPanamá
Wednesday, June 17, 1998Appointment as Resident AgentPanamá
Tuesday, April 27, 1999Appointment 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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