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Dato Capital Panama

Leo Manuel Arjona Rivera

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
  • Founder

Charts

Visits

LEO MANUEL ARJONA RIVERA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, December 27, 2001Appointment as Resident AgentPanamá
Friday, June 14, 2002Appointment as SubscriberPanamá
Monday, August 12, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, October 9, 2002Appointment as President,Director and SubscriberPanamá
Monday, December 23, 2002Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, February 20, 2003Appointment as SubscriberPanamá
Tuesday, March 11, 2003Appointment as Resident Agent,Treasurer and DirectorPanamá
Wednesday, April 16, 2003Appointment as President,Director and SubscriberPanamá
Monday, April 21, 2003Appointment as Resident Agent,Subscriber,Secretary and DirectorPanamá
Wednesday, April 23, 2003Appointment as SubscriberPanamá
Wednesday, May 14, 2003Appointment as Secretary,Director and SubscriberPanamá
Friday, May 30, 2003Appointment as Resident AgentPanamá
Friday, June 6, 2003Appointment as SubscriberPanamá
Friday, June 13, 2003Appointment as Resident AgentPanamá
Wednesday, July 16, 2003Appointment as Resident AgentPanamá
Friday, August 6, 2004Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, August 24, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 21, 2006Appointment as Resident AgentPanamá
Monday, August 27, 2007Appointment as Resident AgentPanamá
Wednesday, October 22, 2008Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Friday, January 23, 2009Appointment as Secretary and DirectorPanamá
Wednesday, May 6, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, May 12, 2009Appointment as Secretary,Director and SubscriberPanamá
Wednesday, August 25, 2010Appointment as Secretary and DirectorPanamá
Tuesday, July 24, 2012Appointment as Secretary,Director and SubscriberPanamá
Monday, July 30, 2012Appointment as Treasurer and DirectorPanamá
Monday, September 9, 2013Appointment as SubscriberPanamá
Wednesday, December 11, 2013Appointment as SubscriberPanamá
Thursday, January 2, 2014Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Wednesday, April 9, 2014Appointment as SubscriberPanamá
Monday, June 1, 2015Appointment as SubscriberPanamá
Thursday, July 16, 2015Appointment as SubscriberPanamá
Monday, September 7, 2015Appointment as SubscriberPanamá
Thursday, September 17, 2015Appointment as SubscriberPanamá
Friday, September 25, 2015Appointment as SubscriberPanamá
Wednesday, October 21, 2015Appointment as SubscriberPanamá
Wednesday, November 11, 2015Appointment as SubscriberPanamá
Friday, November 13, 2015Appointment as SubscriberPanamá
Wednesday, January 13, 2016Appointment as SubscriberPanamá
Thursday, April 28, 2016Appointment as SubscriberPanamá
Tuesday, January 10, 2017Appointment as SubscriberPanamá
Monday, March 6, 2017Appointment as SubscriberPanamá
Thursday, March 23, 2017Appointment as SubscriberPanamá
Wednesday, March 29, 2017Appointment as SubscriberPanamá
Monday, April 24, 2017Appointment as SubscriberPanamá
Wednesday, April 26, 2017Appointment as SubscriberPanamá
Monday, May 8, 2017Appointment as SubscriberPanamá
Friday, July 28, 2017Appointment as SubscriberPanamá

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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