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Dato Capital Panama

Lea Sofer De Setton

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
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Positions

  • Member
  • Subscriber
  • Treasurer
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Director / Secretary
  • Founder
  • MEMBER OF FOUNDATION

Charts

Visits

LEA SOFER DE SETTON (Panama) Page visits 2024

Searches

LEA SOFER DE SETTON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Saturday, July 9, 1988Appointment as Secretary and DirectorPanamá
Tuesday, May 23, 1989Appointment as Subscriber,Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as SubscriberPanamá
Wednesday, August 1, 1990Appointment as Director,Subscriber and TreasurerPanamá
Thursday, August 9, 1990Appointment as Secretary,Director and TreasurerPanamá
Thursday, May 30, 1991Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 30, 1992Appointment as Subscriber,Director,Assistant Secretary and TreasurerPanamá
Monday, February 1, 1993Appointment as Treasurer,Director and SubscriberPanamá
Thursday, May 27, 1993Appointment as SubscriberPanamá
Thursday, November 6, 1997Appointment as Director and TreasurerPanamá
Wednesday, June 30, 1999Appointment as Secretary,Director and SubscriberPanamá
Thursday, December 9, 1999Appointment as Secretary and DirectorPanamá
Monday, May 15, 2000Appointment as Secretary,Director and SubscriberPanamá
Monday, March 25, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, August 13, 2003Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, September 22, 2004Appointment as President,Director and SubscriberPanamá
Wednesday, April 26, 2006Appointment as MEMBER OF FOUNDATION and MemberPanamá
Monday, March 26, 2007Appointment as Secretary and DirectorPanamá
Thursday, July 9, 2009Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, May 3, 2010Appointment as Director and SecretaryPanamá
Friday, November 25, 2011Appointment as Secretary and DirectorPanamá
Tuesday, January 17, 2012Appointment as Secretary and DirectorPanamá
Thursday, June 6, 2013Appointment as Director and SecretaryPanamá
Wednesday, February 19, 2014Appointment as Director,Member and MEMBER OF FOUNDATIONPanamá
Wednesday, March 12, 2014Appointment as Director and MemberPanamá
Monday, July 21, 2014Appointment as Director,Secretary and TreasurerPanamá

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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