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Dato Capital Panama

Jose Leiva, Panama

Leiva Jose

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
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

JOSE LEIVA (Panama) Page visits 2024

Searches

JOSE LEIVA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, November 6, 1990Appointment as DirectorPanamá
Monday, January 7, 1991Appointment as DirectorPanamá
Thursday, February 1, 1996Appointment as Director and Resident AgentPanamá
Tuesday, September 24, 1996Appointment as SubscriberPanamá
Thursday, April 10, 1997Appointment as DirectorPanamá
Thursday, February 18, 1999Appointment as SubscriberPanamá
Thursday, August 19, 1999Appointment as SubscriberPanamá
Monday, August 30, 1999Appointment as Subscriber,Director and PresidentPanamá
Wednesday, November 24, 1999Appointment as Director,Subscriber and TreasurerPanamá
Friday, August 25, 2000Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, September 19, 2000Appointment as SubscriberPanamá
Wednesday, February 7, 2001Appointment as SubscriberPanamá
Friday, April 20, 2001Appointment as Subscriber,Director,Treasurer and SecretaryPanamá
Thursday, January 24, 2002Appointment as Resident AgentPanamá
Wednesday, November 6, 2002Appointment as Resident Agent,Director and TreasurerPanamá
Tuesday, December 10, 2002Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Monday, December 20, 2010Appointment as Subscriber and Resident AgentPanamá
Monday, February 24, 2014Appointment as Resident Agent and SubscriberPanamá
Monday, May 19, 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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