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Dato Capital Panama

Juan Luis 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
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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • President

Charts

Visits

JUAN LUIS DE LEON (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 Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • CONSULADO
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Wednesday, June 22, 1994Appointment as Director and TreasurerPanamá
Friday, September 2, 2005Appointment as Director and TreasurerPanamá
Tuesday, January 8, 2008Appointment as SubscriberPanamá
Thursday, April 17, 2008Appointment as SubscriberPanamá
Friday, August 1, 2008Appointment as President and DirectorPanamá
Friday, August 8, 2008Appointment as SubscriberPanamá
Wednesday, April 22, 2009Appointment as President,Director and SubscriberPanamá
Thursday, June 4, 2009Appointment as President and DirectorPanamá
Tuesday, August 9, 2011Appointment as Director and PresidentPanamá
Wednesday, January 16, 2013Appointment as SubscriberPanamá
Tuesday, February 5, 2013Appointment as SubscriberPanamá
Thursday, May 21, 2015Appointment as SubscriberPanamá
Thursday, May 28, 2015Appointment as SubscriberPanamá
Wednesday, July 15, 2015Appointment as SubscriberPanamá
Friday, July 24, 2015Appointment as SubscriberPanamá
Thursday, September 10, 2015Appointment as SubscriberPanamá
Tuesday, September 29, 2015Appointment as SubscriberPanamá
Monday, October 26, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, November 30, 2015Appointment as SubscriberPanamá
Tuesday, January 12, 2016Appointment as SubscriberPanamá
Thursday, January 21, 2016Appointment as SubscriberPanamá
Thursday, February 11, 2016Appointment as SubscriberPanamá
Thursday, March 3, 2016Appointment as SubscriberPanamá
Tuesday, April 12, 2016Appointment as SubscriberPanamá
Friday, April 15, 2016Appointment as SubscriberPanamá
Monday, May 9, 2016Appointment as SubscriberPanamá
Monday, May 23, 2016Appointment as SubscriberPanamá
Friday, July 29, 2016Appointment as SubscriberPanamá
Thursday, August 4, 2016Appointment as SubscriberPanamá
Friday, August 19, 2016Appointment as SubscriberPanamá
Tuesday, October 4, 2016Appointment as SubscriberPanamá
Monday, October 24, 2016Appointment as SubscriberPanamá
Wednesday, November 16, 2016Appointment as SubscriberPanamá
Thursday, February 9, 2017Appointment as SubscriberPanamá
Friday, June 2, 2017Appointment 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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