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Dato Capital Panama

Esteban De Leon Scollo

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
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ESTEBAN DE LEON SCOLLO (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, June 21, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, January 21, 1992Appointment as Resident AgentPanamá
Wednesday, February 2, 1994Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 16, 1994Appointment as Director and SubscriberPanamá
Monday, March 28, 1994Appointment as President,Director and SubscriberPanamá
Tuesday, May 21, 1996Appointment as Secretary and DirectorPanamá
Tuesday, July 15, 1997Appointment as Secretary,Director,Subscriber and PresidentPanamá
Thursday, January 22, 1998Appointment as President and SubscriberPanamá
Tuesday, June 16, 1998Appointment as President,Director and SubscriberPanamá
Tuesday, September 1, 1998Appointment as Treasurer,Director and SubscriberPanamá
Monday, May 10, 1999Appointment as Resident AgentPanamá
Tuesday, February 1, 2000Appointment as President and DirectorPanamá
Monday, September 11, 2000Appointment as President and SubscriberPanamá
Friday, January 11, 2002Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, July 4, 2002Appointment as Resident AgentPanamá
Tuesday, April 8, 2003Appointment as Resident AgentPanamá
Friday, December 5, 2003Appointment as DirectorPanamá
Wednesday, January 28, 2004Appointment as Resident AgentPanamá
Tuesday, February 3, 2004Appointment as Resident AgentPanamá
Thursday, March 11, 2004Appointment as Resident AgentPanamá
Monday, March 22, 2004Appointment as Resident AgentPanamá
Tuesday, January 11, 2005Appointment as Resident AgentPanamá
Wednesday, February 16, 2005Appointment as President,Director and SubscriberPanamá
Tuesday, January 3, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, February 7, 2006Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, February 8, 2006Appointment as Resident AgentPanamá
Friday, April 28, 2006Appointment as Resident AgentPanamá
Monday, May 22, 2006Appointment as Resident AgentPanamá
Wednesday, May 31, 2006Appointment as Resident AgentPanamá
Wednesday, August 2, 2006Appointment as Resident AgentPanamá
Thursday, September 14, 2006Appointment as President,Director and SubscriberPanamá
Friday, January 5, 2007Appointment as Resident AgentPanamá
Monday, August 6, 2007Appointment as Resident AgentPanamá
Friday, August 17, 2007Appointment as Resident AgentPanamá
Tuesday, November 27, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, February 19, 2008Appointment as Resident AgentPanamá
Wednesday, April 16, 2008Appointment as SubscriberPanamá
Tuesday, May 20, 2008Appointment as Resident AgentPanamá
Friday, November 21, 2008Appointment as Resident AgentPanamá
Wednesday, February 4, 2009Appointment as Resident AgentPanamá
Thursday, September 3, 2009Appointment as President,Treasurer,Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, December 4, 2009Appointment as Resident AgentPanamá
Wednesday, December 16, 2009Appointment as Resident AgentPanamá
Wednesday, March 3, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Resident AgentPanamá
Tuesday, May 10, 2011Appointment as Resident AgentPanamá
Tuesday, May 17, 2011Appointment as Resident AgentPanamá
Wednesday, May 18, 2011Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, August 1, 2012Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, August 3, 2012Appointment as Treasurer and DirectorPanamá
Monday, August 6, 2012Appointment as Secretary and DirectorPanamá
Monday, September 24, 2012Appointment as President,Director and Resident AgentPanamá
Wednesday, July 24, 2013Appointment as Secretary,Director and SubscriberPanamá
Monday, September 30, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 2, 2014Appointment as Resident AgentPanamá
Tuesday, July 15, 2014Appointment 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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