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Dato Capital Panama

Agustin Santos Leone

Santos Leone Agustin

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

  • Member
  • Subscriber
  • Director
  • Resident Agent

Charts

Visits

AGUSTIN SANTOS LEONE (Panama) Page visits 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Wednesday, June 30, 1982Appointment as Resident AgentColón
Friday, October 1, 1982Appointment as Resident AgentColón
Tuesday, April 5, 1983Appointment as Resident AgentPanamá
Wednesday, August 14, 1985Appointment as Resident AgentPanamá
Tuesday, August 21, 1990Appointment as DirectorColón
Thursday, November 1, 1990Appointment as Resident AgentColón
Thursday, February 14, 1991Appointment as Resident AgentPanamá
Wednesday, October 23, 1991Appointment as Resident AgentColón
Monday, May 25, 1992Appointment as Resident AgentColón
Tuesday, May 4, 1993Appointment as Resident AgentColón
Wednesday, May 19, 1993Appointment as Resident AgentColón
Wednesday, January 25, 1995Appointment as Resident AgentPanamá
Tuesday, June 27, 1995Appointment as Resident Agent,Subscriber,Director and MemberPanamá
Tuesday, September 9, 1997Appointment as Resident AgentColón
Wednesday, December 18, 2002Appointment as Resident AgentColón

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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