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Dato Capital Panama

Ivan Lau De Leon

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

IVAN LAU DE LEON (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • TELEX
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as SubscriberPanamá
Tuesday, April 8, 2003Appointment as Resident AgentPanamá
Friday, April 11, 2003Appointment as Resident AgentPanamá
Friday, August 8, 2003Appointment as Resident AgentPanamá
Thursday, October 30, 2003Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, March 29, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 5, 2004Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Friday, May 14, 2004Appointment as Subscriber and Resident AgentPanamá
Thursday, July 29, 2004Appointment as Subscriber and Resident AgentPanamá
Friday, October 22, 2004Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, December 10, 2004Appointment as Subscriber and Resident AgentPanamá
Monday, December 20, 2004Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, January 6, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, February 23, 2005Appointment as Resident AgentPanamá
Tuesday, May 31, 2005Appointment as Treasurer and DirectorPanamá
Friday, June 10, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, August 3, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, August 29, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, January 30, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, February 22, 2006Appointment as SubscriberPanamá
Friday, March 3, 2006Appointment as SubscriberPanamá
Thursday, March 9, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, March 24, 2006Appointment as SubscriberPanamá
Wednesday, April 26, 2006Appointment as SubscriberPanamá
Wednesday, May 10, 2006Appointment as SubscriberPanamá
Monday, June 12, 2006Appointment as SubscriberPanamá
Monday, June 26, 2006Appointment as SubscriberPanamá
Monday, July 3, 2006Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 5, 2006Appointment as SubscriberPanamá
Friday, July 7, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, July 11, 2006Appointment as SubscriberPanamá
Monday, July 17, 2006Appointment as SubscriberPanamá
Wednesday, July 19, 2006Appointment as President,Director and SubscriberPanamá
Wednesday, August 2, 2006Appointment as SubscriberPanamá
Monday, August 7, 2006Appointment as SubscriberPanamá
Friday, August 25, 2006Appointment as SubscriberPanamá
Tuesday, August 29, 2006Appointment as SubscriberPanamá
Friday, September 15, 2006Appointment as SubscriberPanamá
Wednesday, September 20, 2006Appointment as SubscriberPanamá
Tuesday, October 10, 2006Appointment as SubscriberPanamá
Friday, October 13, 2006Appointment as SubscriberPanamá
Tuesday, October 24, 2006Appointment as SubscriberPanamá
Thursday, October 26, 2006Appointment as SubscriberPanamá
Friday, October 27, 2006Appointment as SubscriberPanamá
Monday, October 30, 2006Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, November 8, 2006Appointment as SubscriberPanamá
Thursday, November 9, 2006Appointment as SubscriberPanamá
Thursday, November 16, 2006Appointment as SubscriberPanamá
Thursday, November 30, 2006Appointment as SubscriberPanamá
Wednesday, December 13, 2006Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, December 20, 2006Appointment as SubscriberPanamá
Friday, December 22, 2006Appointment as SubscriberPanamá
Friday, January 26, 2007Appointment as SubscriberPanamá
Tuesday, February 6, 2007Appointment as SubscriberPanamá
Wednesday, February 7, 2007Appointment as SubscriberPanamá
Thursday, February 8, 2007Appointment as SubscriberPanamá
Monday, February 12, 2007Appointment as SubscriberPanamá
Thursday, February 15, 2007Appointment as SubscriberPanamá
Thursday, February 22, 2007Appointment as SubscriberPanamá
Monday, February 26, 2007Appointment as SubscriberPanamá
Wednesday, February 28, 2007Appointment as SubscriberPanamá
Thursday, March 1, 2007Appointment as SubscriberPanamá
Friday, March 2, 2007Appointment as SubscriberPanamá
Wednesday, March 7, 2007Appointment as SubscriberPanamá
Monday, March 12, 2007Appointment as SubscriberPanamá
Tuesday, March 13, 2007Appointment as SubscriberPanamá
Thursday, March 15, 2007Appointment as SubscriberPanamá
Wednesday, March 21, 2007Appointment as SubscriberPanamá
Tuesday, March 27, 2007Appointment as SubscriberPanamá
Wednesday, March 28, 2007Appointment as SubscriberPanamá
Friday, March 30, 2007Appointment as SubscriberPanamá
Tuesday, April 3, 2007Appointment as SubscriberPanamá
Thursday, April 5, 2007Appointment as SubscriberPanamá
Wednesday, April 11, 2007Appointment as SubscriberPanamá
Thursday, April 12, 2007Appointment as SubscriberPanamá
Monday, April 16, 2007Appointment as SubscriberPanamá
Friday, April 20, 2007Appointment as SubscriberPanamá
Monday, April 23, 2007Appointment as SubscriberPanamá
Tuesday, April 24, 2007Appointment as SubscriberPanamá
Wednesday, April 25, 2007Appointment as SubscriberPanamá
Thursday, April 26, 2007Appointment as SubscriberPanamá
Wednesday, May 2, 2007Appointment as SubscriberPanamá
Monday, May 7, 2007Appointment as SubscriberPanamá
Wednesday, May 9, 2007Appointment as SubscriberPanamá
Friday, May 11, 2007Appointment as SubscriberPanamá
Tuesday, May 15, 2007Appointment as SubscriberPanamá
Wednesday, May 23, 2007Appointment as SubscriberPanamá
Monday, May 28, 2007Appointment as SubscriberPanamá
Tuesday, May 29, 2007Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá
Thursday, May 31, 2007Appointment as SubscriberPanamá
Friday, June 1, 2007Appointment as SubscriberPanamá
Monday, June 4, 2007Appointment as SubscriberPanamá
Monday, June 11, 2007Appointment as SubscriberPanamá
Wednesday, June 13, 2007Appointment as SubscriberPanamá
Monday, June 18, 2007Appointment as SubscriberPanamá
Wednesday, June 27, 2007Appointment as SubscriberPanamá
Friday, June 29, 2007Appointment as SubscriberPanamá
Thursday, July 5, 2007Appointment as SubscriberPanamá
Monday, July 9, 2007Appointment as SubscriberPanamá
Friday, July 13, 2007Appointment 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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