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Dato Capital Panama

Leida Idalis Montero

Idalis Montero Leida

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

LEIDA IDALIS MONTERO (Panama) Page visits 2024

Searches

LEIDA IDALIS MONTERO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Monday, June 14, 1999Appointment as Resident AgentPanamá
Friday, January 21, 2005Appointment as Resident AgentPanamá
Monday, March 7, 2005Appointment as Resident AgentPanamá
Monday, May 30, 2005Appointment as Resident AgentPanamá
Thursday, November 9, 2006Appointment as Resident AgentPanamá
Thursday, August 28, 2008Appointment as Director,Treasurer and PresidentPanamá
Friday, February 4, 2011Appointment as Resident AgentPanamá
Monday, December 12, 2011Appointment as Director,Secretary and PresidentPanamá
Tuesday, February 7, 2012Appointment as Vice-president,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, July 23, 2012Appointment as SubscriberPanamá
Thursday, November 22, 2012Appointment as Subscriber and Resident AgentPanamá
Tuesday, December 18, 2012Appointment as Resident AgentPanamá
Friday, February 22, 2013Appointment as Subscriber and Resident AgentPanamá
Friday, March 1, 2013Appointment as Resident AgentPanamá
Wednesday, November 27, 2013Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, April 10, 2014Appointment as Secretary,Director and SubscriberPanamá
Thursday, April 24, 2014Appointment as Director,Subscriber and 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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