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Dato Capital Panama

Andres Fuentes De Leon

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

  • Subscriber
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

ANDRES FUENTES DE LEON (Panama) Page visits 2024

Searches

ANDRES FUENTES DE LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • TELEX

History

Partial History
Date Event Region
Friday, January 16, 2004Appointment as President,Director and SubscriberPanamá
Thursday, August 3, 2006Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, July 20, 2009Appointment as Secretary and DirectorPanamá
Monday, June 7, 2010Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Thursday, September 30, 2010Appointment as SubscriberPanamá
Wednesday, July 10, 2013Appointment as Director and PresidentPanamá
Wednesday, June 17, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Monday, August 24, 2015Appointment as SubscriberPanamá
Monday, October 26, 2015Appointment as SubscriberPanamá
Monday, March 7, 2016Appointment as SubscriberPanamá
Wednesday, June 15, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Tuesday, August 30, 2016Appointment as SubscriberPanamá
Monday, October 3, 2016Appointment as SubscriberPanamá
Wednesday, October 12, 2016Appointment as SubscriberPanamá
Wednesday, November 16, 2016Appointment as SubscriberPanamá
Friday, January 20, 2017Appointment as SubscriberPanamá
Thursday, March 2, 2017Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Tuesday, March 28, 2017Appointment as SubscriberPanamá
Tuesday, May 9, 2017Appointment 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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