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Dato Capital Panama

Juan Ricardo Leon

Ricardo Leon Juan

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

JUAN RICARDO LEON (Panama) Page visits 2024

Searches

JUAN RICARDO LEON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Wednesday, March 21, 2001Appointment as President and DirectorPanamá
Monday, February 25, 2002Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, July 28, 2003Appointment as Secretary,Director and Resident AgentPanamá
Monday, April 4, 2005Appointment as Secretary,Director and Resident AgentPanamá
Monday, June 6, 2005Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, December 6, 2005Appointment as Secretary and DirectorPanamá
Monday, February 20, 2006Appointment as President,Treasurer,Director and SubscriberPanamá
Tuesday, May 23, 2006Appointment as Secretary,Director,Subscriber,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 5, 2006Appointment as SubscriberPanamá
Friday, June 30, 2006Appointment as Secretary,Director,Subscriber,Resident Agent and MEMBER OF FOUNDATIONPanamá
Wednesday, July 12, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 17, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, July 31, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 15, 2006Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 13, 2006Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 21, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 26, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, October 12, 2006Appointment as President,Director and SubscriberPanamá
Thursday, October 19, 2006Appointment as Secretary,Director and SubscriberPanamá
Tuesday, November 7, 2006Appointment as President,Director,Subscriber,Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, November 16, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, November 17, 2006Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, November 20, 2006Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, December 7, 2006Appointment as Secretary,Director and SubscriberPanamá
Friday, January 26, 2007Appointment as President,Director,Subscriber,Resident Agent,Treasurer and MEMBER OF FOUNDATIONPanamá
Wednesday, March 7, 2007Appointment as Subscriber,Treasurer,Director and Resident AgentPanamá
Monday, April 16, 2007Appointment as Treasurer,Director,Subscriber,Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, April 17, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, May 28, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, July 23, 2007Appointment as Subscriber,Resident Agent,Secretary and DirectorPanamá
Tuesday, August 7, 2007Appointment as Subscriber,Secretary and DirectorPanamá
Friday, August 10, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Tuesday, August 14, 2007Appointment as Secretary,Director and SubscriberPanamá
Wednesday, September 19, 2007Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, September 28, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, October 8, 2007Appointment as Resident AgentPanamá
Tuesday, November 20, 2007Appointment as SubscriberPanamá
Monday, December 17, 2007Appointment as Secretary,Director and SubscriberPanamá
Monday, January 28, 2008Appointment as Resident AgentPanamá
Thursday, February 7, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 11, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 16, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, May 19, 2008Appointment as Secretary and DirectorPanamá
Tuesday, May 27, 2008Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 9, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, June 12, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, June 20, 2008Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 30, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, July 11, 2008Appointment as Secretary,Director and SubscriberPanamá
Tuesday, August 5, 2008Appointment as Secretary,Director,Subscriber,Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Wednesday, August 20, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, September 22, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 9, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 30, 2008Appointment as Secretary,Director and SubscriberPanamá
Thursday, November 13, 2008Appointment as Secretary,Director and SubscriberPanamá
Friday, November 21, 2008Appointment as Secretary,Director and SubscriberPanamá
Wednesday, December 10, 2008Appointment as Treasurer,Director and SubscriberPanamá
Friday, January 9, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, January 19, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, February 3, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, February 16, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, February 19, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, February 27, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, March 2, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, March 4, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, March 16, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, March 19, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, March 31, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 30, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 5, 2009Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, May 26, 2009Appointment as Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, June 9, 2009Appointment as Treasurer and DirectorPanamá
Friday, June 26, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 2, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, August 13, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 19, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 8, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, September 21, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, October 2, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, October 21, 2009Appointment as Treasurer,Director and SubscriberPanamá
Friday, October 23, 2009Appointment as SubscriberPanamá
Monday, October 26, 2009Appointment as Secretary,Director and SubscriberPanamá
Friday, October 30, 2009Appointment as Secretary,Director and SubscriberPanamá
Monday, November 16, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Thursday, November 19, 2009Appointment as Resident AgentPanamá
Monday, December 14, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, January 6, 2010Appointment as Secretary,Director and SubscriberPanamá
Friday, February 5, 2010Appointment as SubscriberPanamá
Thursday, February 18, 2010Appointment as SubscriberPanamá
Thursday, March 18, 2010Appointment as SubscriberPanamá
Tuesday, March 30, 2010Appointment as SubscriberPanamá
Wednesday, May 19, 2010Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, May 26, 2010Appointment as SubscriberPanamá
Monday, June 7, 2010Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 29, 2010Appointment as SubscriberPanamá
Monday, July 19, 2010Appointment as Secretary,Director and SubscriberPanamá
Monday, August 2, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 11, 2010Appointment as SubscriberPanamá
Wednesday, August 18, 2010Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 14, 2010Appointment as Secretary 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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