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Dato Capital Panama

Julio De Leon Valdes

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
  • Vice-president
  • Secretary
  • Director / Secretary

Charts

Visits

JULIO DE LEON VALDES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Friday, June 9, 1978Appointment as Secretary and DirectorPanamá
Monday, November 23, 1998Appointment as Secretary and DirectorPanamá
Thursday, January 2, 2003Appointment as Secretary and DirectorPanamá
Wednesday, August 27, 2003Appointment as Treasurer and DirectorPanamá
Thursday, January 8, 2004Appointment as Secretary and DirectorPanamá
Wednesday, February 18, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, March 3, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, July 14, 2004Appointment as TreasurerPanamá
Wednesday, April 20, 2005Appointment as Secretary and DirectorPanamá
Monday, July 25, 2005Appointment as Treasurer and DirectorPanamá
Monday, September 26, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, December 7, 2005Appointment as Secretary and DirectorPanamá
Wednesday, December 14, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, February 14, 2006Appointment as Secretary and DirectorPanamá
Monday, July 17, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 1, 2006Appointment as Treasurer and DirectorPanamá
Thursday, August 24, 2006Appointment as Treasurer and DirectorPanamá
Friday, January 26, 2007Appointment as Secretary and DirectorPanamá
Friday, February 2, 2007Appointment as Secretary and DirectorPanamá
Wednesday, February 14, 2007Appointment as Secretary and DirectorPanamá
Friday, March 2, 2007Appointment as Secretary and DirectorPanamá
Wednesday, March 14, 2007Appointment as Secretary and DirectorPanamá
Monday, April 2, 2007Appointment as Secretary and DirectorPanamá
Thursday, April 12, 2007Appointment as Secretary and DirectorPanamá
Tuesday, April 17, 2007Appointment as Secretary and DirectorPanamá
Friday, May 25, 2007Appointment as Secretary and DirectorPanamá
Thursday, May 31, 2007Appointment as Secretary and DirectorPanamá
Friday, June 1, 2007Appointment as Secretary and DirectorPanamá
Friday, June 15, 2007Appointment as Secretary and DirectorPanamá
Monday, July 2, 2007Appointment as Secretary and DirectorPanamá
Thursday, October 11, 2007Appointment as Secretary and DirectorPanamá
Wednesday, November 14, 2007Appointment as Treasurer,Director and SecretaryPanamá
Tuesday, November 27, 2007Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, March 12, 2008Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, April 16, 2008Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, April 23, 2008Appointment as Secretary and DirectorPanamá
Friday, May 9, 2008Appointment as Secretary and DirectorPanamá
Friday, May 30, 2008Appointment as Secretary and DirectorPanamá
Thursday, June 12, 2008Appointment as Secretary and DirectorPanamá
Friday, July 11, 2008Appointment as Secretary and DirectorPanamá
Monday, July 14, 2008Appointment as Secretary and DirectorPanamá
Tuesday, July 22, 2008Appointment as Secretary and DirectorPanamá
Friday, July 25, 2008Appointment as Secretary and DirectorPanamá
Thursday, July 31, 2008Appointment as Secretary and DirectorPanamá
Thursday, August 7, 2008Appointment as Secretary and DirectorPanamá
Friday, August 22, 2008Appointment as Secretary and DirectorPanamá
Friday, September 5, 2008Appointment as Secretary and DirectorPanamá
Friday, September 26, 2008Appointment as Secretary and DirectorPanamá
Monday, September 29, 2008Appointment as Secretary and DirectorPanamá
Tuesday, October 7, 2008Appointment as Secretary and DirectorPanamá
Tuesday, December 30, 2008Appointment as Secretary and DirectorPanamá
Friday, January 9, 2009Appointment as Treasurer,Director and SecretaryPanamá
Thursday, January 22, 2009Appointment as Secretary and DirectorPanamá
Friday, March 13, 2009Appointment as Treasurer and DirectorPanamá
Friday, July 3, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, July 15, 2009Appointment as Treasurer and DirectorPanamá
Monday, July 20, 2009Appointment as Secretary and DirectorPanamá
Wednesday, October 7, 2009Appointment as Secretary and DirectorPanamá
Thursday, December 10, 2009Appointment as Secretary and DirectorPanamá
Wednesday, February 10, 2010Appointment as Secretary and DirectorPanamá
Monday, February 22, 2010Appointment as Secretary,Director and TreasurerPanamá
Monday, March 22, 2010Appointment as Treasurer and DirectorPanamá
Monday, March 29, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, April 28, 2010Appointment as Secretary and DirectorPanamá
Monday, July 12, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, July 13, 2010Appointment as DirectorPanamá
Wednesday, August 4, 2010Appointment as Secretary and DirectorPanamá
Friday, September 3, 2010Appointment as Secretary and DirectorPanamá
Friday, September 24, 2010Appointment as Secretary and DirectorPanamá
Monday, January 3, 2011Appointment as Secretary and DirectorPanamá
Friday, January 21, 2011Appointment as Secretary and DirectorPanamá
Thursday, February 17, 2011Appointment as Secretary and DirectorPanamá
Thursday, February 24, 2011Appointment as Secretary and DirectorPanamá
Monday, April 11, 2011Appointment as Secretary and DirectorPanamá
Monday, May 9, 2011Appointment as Secretary and DirectorPanamá
Friday, June 10, 2011Appointment as Secretary and DirectorPanamá
Monday, June 20, 2011Appointment as SecretaryPanamá
Friday, July 8, 2011Appointment as DirectorPanamá
Friday, July 29, 2011Appointment as Secretary and DirectorPanamá
Wednesday, September 14, 2011Appointment as Secretary and DirectorPanamá
Tuesday, January 10, 2012Appointment as Secretary and DirectorPanamá
Tuesday, May 29, 2012Appointment as Secretary and DirectorPanamá
Wednesday, May 30, 2012Appointment as Secretary and DirectorPanamá
Wednesday, July 4, 2012Appointment as Secretary and DirectorPanamá
Thursday, July 5, 2012Appointment as Secretary and DirectorPanamá
Wednesday, July 11, 2012Appointment as Secretary and DirectorPanamá
Tuesday, September 4, 2012Appointment as Secretary and DirectorPanamá
Wednesday, December 5, 2012Appointment as Treasurer and DirectorPanamá
Thursday, February 28, 2013Appointment as Secretary and DirectorPanamá
Thursday, March 7, 2013Appointment as Secretary and DirectorPanamá
Tuesday, March 12, 2013Appointment as Secretary and DirectorPanamá
Monday, March 25, 2013Appointment as Secretary and DirectorPanamá
Thursday, April 4, 2013Appointment as Secretary and DirectorPanamá
Thursday, April 11, 2013Appointment as Secretary and DirectorPanamá
Wednesday, April 24, 2013Appointment as Secretary and DirectorPanamá
Monday, May 13, 2013Appointment as Treasurer and DirectorPanamá
Thursday, September 12, 2013Appointment as Secretary and DirectorPanamá
Thursday, October 24, 2013Appointment as Secretary and DirectorPanamá
Tuesday, November 12, 2013Appointment 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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