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Dato Capital Panama

Bufete Diaz Y. De Leon

De Leon Bufete Diaz Y.

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

BUFETE DIAZ Y. DE LEON (Panama) Page visits 2024

Searches

BUFETE DIAZ Y. DE LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, May 29, 1984Appointment as Resident AgentPanamá
Tuesday, March 12, 1991Appointment as Resident AgentPanamá
Wednesday, May 15, 1991Appointment as Resident AgentPanamá
Monday, May 20, 1991Appointment as Resident AgentPanamá
Tuesday, May 21, 1991Appointment as Resident AgentPanamá
Wednesday, May 22, 1991Appointment as Resident AgentPanamá
Friday, June 7, 1991Appointment as Resident AgentPanamá
Tuesday, June 25, 1991Appointment as Resident AgentPanamá
Saturday, July 13, 1991Appointment as Resident AgentPanamá
Tuesday, August 20, 1991Appointment as Resident AgentPanamá
Thursday, August 22, 1991Appointment as Resident AgentPanamá
Wednesday, March 18, 1992Appointment as Resident AgentPanamá
Tuesday, April 14, 1992Appointment as Resident AgentPanamá
Monday, August 3, 1992Appointment as Resident AgentPanamá
Tuesday, November 17, 1992Appointment as Resident AgentPanamá
Tuesday, January 11, 1994Appointment as Resident AgentPanamá
Tuesday, February 22, 1994Appointment as Resident AgentPanamá
Tuesday, April 5, 1994Appointment as Resident AgentPanamá
Tuesday, April 12, 1994Appointment as Resident AgentPanamá
Wednesday, April 20, 1994Appointment as Resident AgentPanamá
Monday, August 8, 1994Appointment as Resident AgentPanamá
Friday, August 12, 1994Appointment as Resident AgentPanamá
Wednesday, August 31, 1994Appointment as Resident AgentPanamá
Thursday, October 13, 1994Appointment as Resident AgentPanamá
Wednesday, October 19, 1994Appointment as Resident AgentPanamá
Monday, October 24, 1994Appointment as Resident AgentPanamá
Monday, October 31, 1994Appointment as Resident AgentPanamá
Friday, January 20, 1995Appointment as Resident AgentPanamá
Tuesday, January 24, 1995Appointment as Resident AgentPanamá
Tuesday, February 14, 1995Appointment as Resident AgentPanamá
Monday, February 20, 1995Appointment as Resident AgentPanamá
Tuesday, April 4, 1995Appointment as Resident AgentPanamá
Friday, April 21, 1995Appointment as Resident AgentPanamá
Thursday, June 1, 1995Appointment as Resident AgentPanamá
Monday, August 21, 1995Appointment as Resident AgentPanamá
Wednesday, September 6, 1995Appointment as Resident AgentPanamá
Monday, September 25, 1995Appointment as Resident AgentPanamá
Wednesday, October 25, 1995Appointment as Resident AgentPanamá
Thursday, November 30, 1995Appointment as Resident AgentPanamá
Monday, December 4, 1995Appointment as Resident AgentPanamá
Wednesday, December 13, 1995Appointment as Resident AgentPanamá
Thursday, January 4, 1996Appointment as Resident AgentPanamá
Thursday, March 14, 1996Appointment as Resident AgentPanamá
Friday, March 15, 1996Appointment as Resident AgentPanamá
Monday, March 25, 1996Appointment as Resident AgentPanamá
Monday, May 6, 1996Appointment as Resident AgentPanamá
Friday, June 21, 1996Appointment as Resident AgentPanamá
Wednesday, September 25, 1996Appointment as Resident AgentPanamá
Friday, September 27, 1996Appointment as Resident AgentPanamá
Friday, October 11, 1996Appointment as Resident AgentPanamá
Wednesday, October 16, 1996Appointment as Resident AgentPanamá
Wednesday, December 18, 1996Appointment as Resident AgentPanamá
Wednesday, January 22, 1997Appointment as Resident AgentPanamá
Tuesday, February 4, 1997Appointment as Resident AgentPanamá
Monday, March 3, 1997Appointment as Resident AgentPanamá
Wednesday, March 12, 1997Appointment as Resident AgentPanamá
Tuesday, July 29, 1997Appointment as Resident AgentPanamá
Monday, August 11, 1997Appointment as Resident AgentPanamá
Monday, September 1, 1997Appointment as Resident AgentPanamá
Tuesday, September 2, 1997Appointment as Resident AgentPanamá
Wednesday, September 24, 1997Appointment as Resident AgentPanamá
Friday, November 7, 1997Appointment as Resident AgentPanamá
Friday, January 16, 1998Appointment as Resident AgentPanamá
Monday, January 26, 1998Appointment as Resident AgentPanamá
Tuesday, March 3, 1998Appointment as Resident AgentPanamá
Friday, March 6, 1998Appointment as Resident AgentPanamá
Wednesday, April 22, 1998Appointment as Resident AgentPanamá
Thursday, May 21, 1998Appointment as Resident AgentPanamá
Tuesday, June 30, 1998Appointment as Resident AgentPanamá
Thursday, July 16, 1998Appointment as Resident AgentPanamá
Wednesday, July 22, 1998Appointment as Resident AgentPanamá
Wednesday, August 19, 1998Appointment as Resident AgentPanamá
Friday, April 23, 1999Appointment as Resident AgentPanamá
Wednesday, May 26, 1999Appointment as Resident AgentPanamá
Wednesday, July 14, 1999Appointment as Resident AgentPanamá
Monday, July 26, 1999Appointment as Resident AgentPanamá
Friday, September 10, 1999Appointment as Resident AgentPanamá
Tuesday, October 5, 1999Appointment as Resident AgentPanamá
Thursday, January 20, 2000Appointment as Resident AgentPanamá
Friday, March 17, 2000Appointment as Resident AgentPanamá
Monday, May 29, 2000Appointment as Resident AgentPanamá
Thursday, June 1, 2000Appointment as Resident AgentPanamá
Friday, June 23, 2000Appointment as Resident AgentPanamá
Thursday, July 27, 2000Appointment as Resident AgentPanamá
Friday, October 27, 2000Appointment as Resident AgentPanamá
Tuesday, November 14, 2000Appointment as Resident AgentPanamá
Friday, January 26, 2001Appointment as Resident AgentPanamá
Wednesday, January 31, 2001Appointment as Resident AgentPanamá
Thursday, March 1, 2001Appointment as Resident AgentPanamá
Monday, April 23, 2001Appointment as Resident AgentPanamá
Wednesday, May 9, 2001Appointment as Resident AgentPanamá
Tuesday, May 15, 2001Appointment as Resident AgentPanamá
Thursday, May 17, 2001Appointment as Resident AgentPanamá
Wednesday, May 30, 2001Appointment as Resident AgentPanamá
Thursday, June 14, 2001Appointment as Resident AgentPanamá
Monday, June 25, 2001Appointment as Resident AgentPanamá
Thursday, June 28, 2001Appointment as Resident AgentPanamá
Friday, August 10, 2001Appointment as Resident AgentPanamá
Wednesday, October 17, 2001Appointment 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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