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Dato Capital Panama

Anayansi Arauz De Lee

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
  • Member
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ANAYANSI ARAUZ DE LEE (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Friday, March 16, 2001Appointment as Subscriber,Director and TreasurerPanamá
Wednesday, August 3, 2005Appointment as President,Secretary,Director and SubscriberPanamá
Tuesday, June 12, 2007Appointment as Director and MemberPanamá
Monday, August 18, 2008Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Tuesday, July 14, 2009Appointment as Subscriber,Director,Secretary and PresidentPanamá
Thursday, July 7, 2011Appointment as Secretary,MEMBER OF FOUNDATION and PresidentPanamá
Monday, February 25, 2013Appointment as Subscriber,Director and SecretaryPanamá

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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