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Dato Capital Panama

Iran Arauz De Leon, Panama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Assistant Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Founder

Charts

Visits

IRAN ARAUZ DE LEON (Panama) Page visits 2024

Searches

IRAN ARAUZ DE LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Bocas Del Toro
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, February 24, 1983Appointment as Treasurer and DirectorPanamá
Wednesday, October 31, 1984Appointment as Treasurer and DirectorPanamá
Monday, October 15, 1990Appointment as Treasurer and DirectorPanamá
Tuesday, June 7, 1994Appointment as Secretary and DirectorPanamá
Friday, May 28, 2004Appointment as Assistant Treasurer and DirectorPanamá
Thursday, August 12, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, October 18, 2005Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 20, 2005Appointment as SubscriberPanamá
Tuesday, October 25, 2005Appointment as Treasurer,Director and SubscriberPanamá
Thursday, October 27, 2005Appointment as Treasurer,Director and SubscriberPanamá
Friday, December 2, 2005Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, December 6, 2005Appointment as SubscriberPanamá
Wednesday, December 28, 2005Appointment as Treasurer,Director and SubscriberPanamá
Thursday, December 29, 2005Appointment as Treasurer,Director and SubscriberPanamá
Thursday, February 23, 2006Appointment as SubscriberPanamá
Monday, March 6, 2006Appointment as MEMBER OF FOUNDATION and MEMBERPanamá
Friday, April 7, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, April 12, 2006Appointment as SubscriberPanamá
Tuesday, April 25, 2006Appointment as SubscriberPanamá
Monday, May 15, 2006Appointment as SubscriberPanamá
Monday, June 5, 2006Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, June 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 13, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 1, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, August 4, 2006Appointment as SubscriberPanamá
Friday, August 11, 2006Appointment as SubscriberPanamá
Thursday, August 31, 2006Appointment as Secretary,Director and SubscriberBocas Del Toro
Tuesday, September 12, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 14, 2006Appointment as Secretary,Director and SubscriberPanamá
Monday, September 25, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 5, 2006Appointment as MEMBER OF FOUNDATIONPanamá
Monday, October 23, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 7, 2007Appointment as SubscriberPanamá
Monday, February 12, 2007Appointment as SubscriberPanamá
Friday, February 16, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, February 26, 2007Appointment as SubscriberPanamá
Wednesday, April 4, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, April 18, 2007Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 25, 2007Appointment as SubscriberPanamá
Thursday, April 26, 2007Appointment as SubscriberPanamá
Monday, May 21, 2007Appointment as SubscriberPanamá
Tuesday, May 22, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, May 25, 2007Appointment as Secretary,Director and SubscriberPanamá
Friday, July 27, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 8, 2007Appointment as MEMBER OF FOUNDATIONPanamá
Friday, September 7, 2007Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 13, 2007Appointment as Secretary,Director,Subscriber and TreasurerPanamá
Tuesday, September 25, 2007Appointment as SubscriberPanamá
Friday, November 16, 2007Appointment as SubscriberPanamá
Thursday, November 29, 2007Appointment as Subscriber,Treasurer and DirectorPanamá
Thursday, December 27, 2007Appointment as SubscriberPanamá
Tuesday, January 29, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, February 11, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 12, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, February 13, 2008Appointment as SubscriberPanamá
Wednesday, March 5, 2008Appointment as President,Director and SubscriberPanamá
Friday, April 4, 2008Appointment as Secretary and DirectorPanamá
Wednesday, April 9, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, April 29, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, June 25, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, July 2, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 6, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 14, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 20, 2008Appointment as SubscriberPanamá
Tuesday, September 9, 2008Appointment as Subscriber,Director and SecretaryPanamá
Thursday, September 18, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 30, 2008Appointment as Treasurer,Director,Subscriber and SecretaryPanamá
Thursday, November 6, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, November 17, 2008Appointment as SubscriberPanamá
Tuesday, January 13, 2009Appointment as President and DirectorPanamá
Monday, March 2, 2009Appointment as SubscriberPanamá
Wednesday, April 8, 2009Appointment as SubscriberPanamá
Tuesday, May 19, 2009Appointment as SubscriberPanamá
Thursday, May 21, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, May 29, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 3, 2009Appointment as Secretary and SubscriberPanamá
Thursday, June 4, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 23, 2009Appointment as SubscriberPanamá
Friday, June 26, 2009Appointment as SubscriberPanamá
Monday, July 27, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, August 17, 2009Appointment as Secretary,Director,Subscriber and MEMBER OF FOUNDATIONPanamá
Tuesday, August 25, 2009Appointment as DirectorPanamá
Friday, September 11, 2009Appointment as Secretary and DirectorPanamá
Wednesday, November 25, 2009Appointment as President,Director and SubscriberPanamá
Friday, December 4, 2009Appointment as SubscriberPanamá
Monday, January 4, 2010Appointment as SubscriberPanamá
Thursday, February 11, 2010Appointment as SubscriberPanamá
Monday, April 5, 2010Appointment as SubscriberPanamá
Tuesday, May 11, 2010Appointment as President and DirectorPanamá
Tuesday, January 11, 2011Appointment as SubscriberPanamá
Wednesday, January 19, 2011Appointment as President,Director and SubscriberPanamá
Friday, February 4, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 4, 2016Appointment as SubscriberPanamá

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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