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Dato Capital Panama

Lenis Ortega Candanedo

Ortega Candanedo Lenis

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
  • MEMBER OF FOUNDATION
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

LENIS ORTEGA CANDANEDO (Panama) Page visits 2024

Searches

LENIS ORTEGA CANDANEDO (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, August 2, 0109Appointment as Resident AgentPanamá
Wednesday, January 12, 1949Appointment as Resident AgentPanamá
Friday, August 23, 1985Appointment as Resident AgentPanamá
Thursday, July 28, 1988Appointment as Resident AgentPanamá
Friday, December 30, 1988Appointment as Resident AgentPanamá
Monday, January 15, 1990Appointment as Resident AgentPanamá
Friday, October 5, 1990Appointment as Resident AgentPanamá
Thursday, November 26, 1992Appointment as Resident AgentPanamá
Wednesday, April 7, 1993Appointment as President and DirectorPanamá
Tuesday, June 15, 1993Appointment as Resident AgentPanamá
Wednesday, August 25, 1993Appointment as SubscriberPanamá
Wednesday, December 29, 1993Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, February 2, 1994Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, July 27, 1994Appointment as SubscriberPanamá
Friday, October 14, 1994Appointment as Director,Subscriber and Resident AgentPanamá
Wednesday, December 14, 1994Appointment as Director,Subscriber and Resident AgentPanamá
Tuesday, January 31, 1995Appointment as SubscriberPanamá
Monday, April 10, 1995Appointment as SubscriberPanamá
Wednesday, April 26, 1995Appointment as Subscriber and Resident AgentPanamá
Thursday, April 27, 1995Appointment as Resident AgentPanamá
Monday, July 10, 1995Appointment as Resident AgentPanamá
Monday, September 11, 1995Appointment as Resident AgentPanamá
Monday, December 11, 1995Appointment as Resident AgentPanamá
Monday, April 29, 1996Appointment as SubscriberPanamá
Monday, October 7, 1996Appointment as Resident AgentPanamá
Friday, December 27, 1996Appointment as MEMBER OF FOUNDATION and Resident AgentPanamá
Thursday, January 16, 1997Appointment as Resident AgentPanamá
Friday, February 14, 1997Appointment as SubscriberPanamá
Monday, February 17, 1997Appointment as SubscriberPanamá
Tuesday, March 25, 1997Appointment as Resident AgentPanamá
Monday, April 28, 1997Appointment as Resident AgentPanamá
Tuesday, April 29, 1997Appointment as Subscriber and Resident AgentPanamá
Friday, June 20, 1997Appointment as Resident AgentPanamá
Monday, August 10, 1998Appointment as DirectorPanamá
Tuesday, October 13, 1998Appointment as Subscriber and Resident AgentPanamá
Friday, January 8, 1999Appointment as Resident AgentPanamá
Monday, February 1, 1999Appointment as Resident AgentPanamá
Monday, February 8, 1999Appointment as Secretary,Director and Resident AgentPanamá
Thursday, February 18, 1999Appointment as Resident AgentPanamá
Wednesday, June 23, 1999Appointment as SubscriberPanamá
Friday, July 23, 1999Appointment as Resident AgentPanamá
Wednesday, July 28, 1999Appointment as Resident AgentPanamá
Thursday, August 5, 1999Appointment as SubscriberPanamá
Monday, August 9, 1999Appointment as Subscriber and Resident AgentPanamá
Friday, August 20, 1999Appointment as SubscriberPanamá
Monday, August 23, 1999Appointment as SubscriberPanamá
Tuesday, August 31, 1999Appointment as SubscriberPanamá
Friday, September 10, 1999Appointment as SubscriberPanamá
Tuesday, September 21, 1999Appointment as SubscriberPanamá
Tuesday, September 28, 1999Appointment as SubscriberPanamá
Tuesday, October 5, 1999Appointment as Resident AgentPanamá
Friday, October 22, 1999Appointment as Subscriber and Resident AgentPanamá
Saturday, October 30, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, February 21, 2000Appointment as Resident AgentPanamá
Tuesday, February 29, 2000Appointment as SubscriberPanamá
Friday, December 29, 2000Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 17, 2001Appointment as Resident AgentPanamá
Thursday, February 8, 2001Appointment as Subscriber and Resident AgentPanamá
Tuesday, September 4, 2001Appointment as SubscriberPanamá
Wednesday, October 10, 2001Appointment as Resident AgentPanamá
Tuesday, April 16, 2002Appointment as Resident AgentPanamá
Wednesday, November 20, 2002Appointment as Resident AgentPanamá
Friday, December 20, 2002Appointment as President,Director and SubscriberPanamá
Tuesday, January 14, 2003Appointment as Resident AgentPanamá
Thursday, January 30, 2003Appointment as Resident AgentPanamá
Wednesday, April 16, 2003Appointment as Resident AgentPanamá
Thursday, June 26, 2014Resignation as Resident AgentPanamá
Tuesday, December 6, 2016Resignation as 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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