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Dato Capital Panama

Denia Mabel De Leon De Peralta

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Resident Agent

Charts

Visits

DENIA MABEL DE LEON DE PERALTA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, December 28, 1983Appointment as Resident AgentPanamá
Thursday, August 30, 2001Appointment as Resident AgentPanamá
Wednesday, September 7, 2005Appointment as SubscriberPanamá
Thursday, September 22, 2005Appointment as SubscriberPanamá
Thursday, September 29, 2005Appointment as Resident AgentPanamá
Tuesday, October 4, 2005Appointment as SubscriberPanamá
Thursday, November 24, 2005Appointment as SubscriberPanamá
Thursday, June 15, 2006Appointment as Resident AgentPanamá
Monday, July 31, 2006Appointment as Resident AgentPanamá
Thursday, March 29, 2007Appointment as Resident AgentPanamá
Saturday, June 16, 2007Appointment as Resident AgentPanamá
Friday, January 11, 2008Appointment as Resident AgentPanamá
Friday, January 18, 2008Appointment as Resident AgentPanamá
Wednesday, November 18, 2009Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Friday, May 28, 2010Appointment as Resident AgentPanamá
Wednesday, July 7, 2010Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, September 14, 2010Appointment as Resident AgentPanamá
Thursday, October 21, 2010Appointment as Resident AgentPanamá
Wednesday, March 23, 2011Appointment as Resident AgentPanamá
Monday, May 9, 2011Appointment as Resident AgentPanamá
Saturday, July 9, 2011Appointment as Resident AgentPanamá
Tuesday, July 12, 2011Appointment as Resident AgentPanamá
Friday, December 2, 2011Appointment as Resident AgentPanamá
Wednesday, February 22, 2012Appointment as Resident AgentPanamá
Monday, March 5, 2012Appointment as Resident AgentPanamá
Monday, January 14, 2013Appointment as Resident AgentPanamá
Thursday, October 16, 2014Appointment as Resident AgentPanamá
Tuesday, November 18, 2014Appointment as Resident AgentPanamá
Friday, February 27, 2015Appointment as Resident AgentPanamá
Thursday, August 13, 2015Appointment 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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