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Dato Capital Panama

Constantino De Leon Diaz

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
  • Director
  • Secretary
  • President

Charts

Visits

CONSTANTINO DE LEON DIAZ (Panama)Page visits ©2025 https://en.datocapital.com2014-112014-122015-22015-42015-62015-72016-62022-42022-82023-52023-62023-122024-301234

Searches

CONSTANTINO DE LEON DIAZ (Panama)Searches ©2025 https://en.datocapital.com2017-22021-1101

Business areas

Notaries of activity

  • Panama
  • Santiago
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Saturday, September 9, 1989Appointment as Director and MemberPanamá
Thursday, March 1, 1990Appointment as SubscriberPanamá
Friday, December 17, 1993Appointment as Director and MemberPanamá
Thursday, March 14, 2002Appointment as President,Director and SubscriberPanamá
Monday, October 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 5, 2009Appointment as SubscriberPanamá
Monday, November 21, 2011Appointment as SubscriberPanamá
Friday, June 15, 2012Appointment as SubscriberPanamá
Thursday, August 23, 2012Appointment as SubscriberPanamá
Monday, September 3, 2012Appointment as SubscriberPanamá
Tuesday, November 6, 2012Appointment as SubscriberPanamá
Monday, June 3, 2013Appointment as SubscriberPanamá
Friday, July 5, 2013Appointment as SubscriberPanamá
Friday, January 20, 2017Appointment as Subscriber,Director and PresidentSantiago

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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