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Dato Capital Panama

Diaz Y. De Leon

De Leon 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
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Positions

  • Resident Agent

Charts

Visits

DIAZ Y. DE LEON (Panama) Page visits 2024

Searches

DIAZ Y. DE LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Wednesday, April 13, 1977Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Friday, October 21, 1988Appointment as Resident AgentPanamá
Wednesday, April 25, 1990Appointment as Resident AgentPanamá
Wednesday, January 16, 1991Appointment as Resident AgentPanamá
Friday, September 6, 1991Appointment as Resident AgentPanamá
Tuesday, December 17, 1991Appointment as Resident AgentPanamá
Monday, January 6, 1992Appointment as Resident AgentPanamá
Wednesday, January 22, 1992Appointment as Resident AgentPanamá
Wednesday, April 1, 1992Appointment as Resident AgentPanamá
Wednesday, April 8, 1992Appointment as Resident AgentPanamá
Tuesday, April 14, 1992Appointment as Resident AgentPanamá
Friday, September 11, 1992Appointment as Resident AgentPanamá
Monday, February 8, 1993Appointment as Resident AgentPanamá
Monday, March 1, 1993Appointment as Resident AgentPanamá
Monday, May 31, 1993Appointment as Resident AgentPanamá
Thursday, September 16, 1993Appointment as Resident AgentPanamá
Monday, November 8, 1993Appointment as Resident AgentPanamá
Friday, January 7, 1994Appointment as Resident AgentPanamá
Monday, July 4, 1994Appointment as Resident AgentPanamá
Wednesday, October 19, 1994Appointment as Resident AgentPanamá
Tuesday, November 15, 1994Appointment as Resident AgentPanamá
Tuesday, February 7, 1995Appointment as Resident AgentPanamá
Friday, April 21, 1995Appointment as Resident AgentPanamá
Tuesday, May 16, 1995Appointment as Resident AgentPanamá
Friday, July 28, 1995Appointment as Resident AgentPanamá
Wednesday, September 20, 1995Appointment as Resident AgentPanamá
Tuesday, September 26, 1995Appointment as Resident AgentPanamá
Wednesday, September 27, 1995Appointment as Resident AgentPanamá
Thursday, January 18, 1996Appointment as Resident AgentPanamá
Tuesday, August 13, 1996Appointment as Resident AgentPanamá
Monday, October 27, 1997Appointment as Resident AgentPanamá
Friday, January 2, 1998Appointment as Resident AgentPanamá
Thursday, August 27, 1998Appointment as Resident AgentPanamá
Friday, September 10, 1999Appointment as Resident AgentPanamá
Tuesday, January 4, 2000Appointment as Resident AgentPanamá
Thursday, June 8, 2000Appointment as Resident AgentPanamá
Friday, August 10, 2001Appointment as Resident AgentPanamá
Thursday, September 26, 2002Appointment as Resident AgentPanamá
Wednesday, December 11, 2002Appointment as Resident AgentPanamá
Tuesday, January 14, 2003Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Resident AgentPanamá
Monday, March 10, 2003Appointment as Resident AgentPanamá
Friday, June 6, 2003Appointment as Resident AgentPanamá
Wednesday, June 11, 2003Appointment as Resident AgentPanamá
Wednesday, July 9, 2003Appointment as Resident AgentPanamá
Tuesday, June 8, 2004Appointment as Resident AgentPanamá
Friday, August 20, 2004Appointment as Resident AgentPanamá
Monday, September 20, 2004Appointment as Resident AgentPanamá
Thursday, November 18, 2004Appointment as Resident AgentPanamá
Tuesday, April 5, 2005Appointment as Resident AgentPanamá
Friday, April 15, 2005Appointment as Resident AgentPanamá
Tuesday, July 5, 2005Appointment as Resident AgentPanamá
Thursday, September 8, 2005Appointment as Resident AgentPanamá
Monday, November 21, 2005Appointment as Resident AgentPanamá
Friday, December 23, 2005Appointment as Resident AgentPanamá
Friday, November 17, 2006Appointment as Resident AgentPanamá
Thursday, September 11, 2008Appointment as Resident AgentPanamá
Thursday, May 21, 2009Appointment as Resident AgentPanamá
Wednesday, March 13, 2013Appointment 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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