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Dato Capital Panama

Leonardo Cipponeri

Cipponeri Leonardo

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

LEONARDO CIPPONERI (Panama) Page visits 2024

Searches

LEONARDO CIPPONERI (Panama) Searches 2024

Business areas

Notaries of activity

  • Colón
  • Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • FISCALIA SEGUNDA DEL CIRCUITO
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, September 25, 1974Appointment as SubscriberColón
Wednesday, May 23, 1979Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, July 11, 1979Appointment as Director and SubscriberPanamá
Saturday, July 9, 1988Appointment as SubscriberColón
Saturday, September 9, 1989Appointment as Treasurer,Director and SubscriberPanamá
Monday, September 28, 1992Appointment as Director and Vice-presidentPanamá
Friday, July 15, 1994Appointment as SubscriberColón
Monday, March 20, 1995Appointment as Director,Treasurer and SecretaryPanamá
Friday, January 31, 1997Appointment as DirectorPanamá
Friday, March 6, 1998Appointment as Director and SecretaryPanamá
Tuesday, June 29, 1999Appointment as Director and PresidentColón
Tuesday, October 12, 1999Appointment as Subscriber,Director and TreasurerColón
Wednesday, December 13, 2000Appointment as Subscriber,Director and PresidentPanamá
Monday, April 21, 2008Appointment as MEMBER OF FOUNDATIONColón
Tuesday, January 24, 2012Appointment as Director and SecretaryColón

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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