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Dato Capital Panama

Jaime Lenin Gonzalez

Lenin Gonzalez Jaime

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
  • Director / Secretary
  • Resident Agent
  • Founder

Charts

Visits

JAIME LENIN GONZALEZ (Panama) Page visits 2025

Searches

JAIME LENIN GONZALEZ (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • TELEX
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, October 28, 1993Appointment as Resident AgentPanamá
Tuesday, February 13, 2007Appointment as Resident AgentPanamá
Friday, April 13, 2007Appointment as SubscriberPanamá
Wednesday, April 18, 2007Appointment as SubscriberPanamá
Tuesday, January 29, 2008Appointment as Resident AgentPanamá
Friday, May 9, 2008Appointment as Resident AgentPanamá
Tuesday, July 8, 2008Appointment as President and DirectorPanamá
Thursday, September 18, 2008Appointment as SubscriberPanamá
Wednesday, October 8, 2008Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, November 19, 2008Appointment as Director and Resident AgentPanamá
Thursday, November 27, 2008Appointment as SubscriberPanamá
Tuesday, December 30, 2008Appointment as SubscriberPanamá
Monday, March 23, 2009Appointment as SubscriberPanamá
Monday, June 1, 2009Appointment as SubscriberPanamá
Wednesday, August 12, 2009Appointment as SubscriberPanamá
Friday, August 21, 2009Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 26, 2009Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, November 17, 2009Appointment as SubscriberPanamá
Wednesday, December 9, 2009Appointment as SubscriberPanamá
Friday, December 11, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, December 21, 2009Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, December 22, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, March 11, 2010Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, March 24, 2010Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 7, 2010Appointment as Resident AgentPanamá
Friday, September 10, 2010Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Wednesday, October 6, 2010Appointment as Subscriber and Resident AgentPanamá
Friday, October 22, 2010Appointment as SubscriberPanamá
Monday, November 8, 2010Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, April 26, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 27, 2011Appointment as Director and Resident AgentPanamá
Tuesday, May 17, 2011Appointment as Treasurer,MEMBER OF FOUNDATION and MEMBERPanamá
Thursday, June 9, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, June 29, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, July 4, 2011Appointment as Subscriber and Resident AgentPanamá
Friday, July 8, 2011Appointment as Resident AgentPanamá
Friday, July 29, 2011Appointment as Subscriber,Resident Agent,Treasurer and MEMBER OF FOUNDATIONPanamá
Friday, August 19, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 31, 2011Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, October 13, 2011Appointment as SubscriberPanamá
Monday, October 24, 2011Appointment as Resident AgentPanamá
Monday, December 5, 2011Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, December 9, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 27, 2011Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 28, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, January 5, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 7, 2012Appointment as Subscriber,Resident Agent,President and MEMBER OF FOUNDATIONPanamá
Thursday, March 1, 2012Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, March 21, 2012Appointment as Director,Subscriber and Resident AgentPanamá
Friday, March 30, 2012Appointment as Resident Agent and MEMBER OF FOUNDATIONPanamá
Thursday, April 12, 2012Appointment as SubscriberPanamá
Thursday, May 17, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, May 22, 2012Appointment as SubscriberPanamá
Monday, May 28, 2012Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, June 20, 2012Appointment as Resident AgentPanamá
Thursday, July 5, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, July 19, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 1, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 19, 2012Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, September 25, 2012Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 10, 2012Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, October 30, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, November 1, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, November 20, 2012Appointment as Subscriber and Resident AgentPanamá
Thursday, November 29, 2012Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, January 18, 2013Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, February 7, 2013Appointment as Subscriber and Resident AgentPanamá
Thursday, February 14, 2013Appointment as Resident AgentPanamá
Wednesday, February 27, 2013Appointment as SubscriberPanamá
Tuesday, March 19, 2013Appointment as Subscriber and Resident AgentPanamá
Monday, April 8, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, April 16, 2013Appointment as Resident AgentPanamá
Monday, April 22, 2013Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, April 24, 2013Appointment as Resident AgentPanamá
Friday, April 26, 2013Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, May 1, 2013Appointment as Subscriber and Resident AgentPanamá
Tuesday, May 14, 2013Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, May 15, 2013Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, July 8, 2013Appointment as Resident AgentPanamá
Thursday, August 1, 2013Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, August 6, 2013Appointment as Subscriber,Resident Agent,President and DirectorPanamá
Thursday, August 22, 2013Appointment as DirectorPanamá
Thursday, September 5, 2013Appointment as President,Treasurer,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, September 19, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, October 25, 2013Appointment as Resident AgentPanamá
Monday, February 17, 2014Appointment as President,MEMBER OF FOUNDATION,Resident Agent and MEMBERPanamá
Monday, February 24, 2014Appointment as Secretary,MEMBER OF FOUNDATION,Resident Agent and PresidentPanamá
Wednesday, February 26, 2014Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, March 17, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, March 31, 2014Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, April 14, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, June 5, 2014Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, June 19, 2014Appointment as President,Director,Subscriber,Resident Agent and MEMBER OF FOUNDATIONPanamá
Monday, June 30, 2014Appointment as President,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, July 18, 2014Appointment as Subscriber and Resident AgentPanamá
Friday, July 25, 2014Appointment as Subscriber and Resident AgentPanamá
Monday, August 4, 2014Appointment as Resident AgentPanamá
Monday, September 1, 2014Appointment as SubscriberPanamá
Friday, October 3, 2014Appointment as Director,Subscriber and Resident AgentPanamá
Monday, October 27, 2014Appointment as Subscriber,Resident Agent and DirectorPanamá

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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