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Dato Capital Panama

Leonardo Fabio Bonadies Mora

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/ TREASURER
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

LEONARDO FABIO BONADIES MORA (Panama) Page visits 2024

Searches

LEONARDO FABIO BONADIES MORA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, 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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Sunday, September 9, 1990Appointment as Resident Agent,Director and TreasurerPanamá
Thursday, February 29, 1996Appointment as Resident Agent,Director and TreasurerPanamá
Thursday, October 24, 1996Appointment as Resident AgentPanamá
Tuesday, March 11, 1997Appointment as Resident Agent,Treasurer,Director and SubscriberPanamá
Monday, October 6, 1997Appointment as Resident Agent and SubscriberPanamá
Tuesday, April 28, 1998Appointment as Resident AgentPanamá
Thursday, October 15, 1998Appointment as Resident AgentPanamá
Tuesday, April 27, 1999Appointment as Resident AgentPanamá
Friday, May 7, 1999Appointment as Resident AgentPanamá
Thursday, June 17, 1999Appointment as Resident AgentPanamá
Monday, April 17, 2000Appointment as Resident AgentPanamá
Friday, July 28, 2000Appointment as Resident Agent,Subscriber and SecretaryPanamá
Tuesday, August 21, 2001Appointment as Subscriber and Resident AgentPanamá
Thursday, October 25, 2001Appointment as Resident Agent and SubscriberPanamá
Thursday, May 12, 2005Appointment as Director and TreasurerPanamá
Wednesday, May 28, 2008Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Monday, September 15, 2008Appointment as SubscriberPanamá
Thursday, January 15, 2015Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Wednesday, January 28, 2015Appointment as DIRECTOR/ TREASURER and SubscriberPanamá
Thursday, December 29, 2016Appointment as SubscriberPanamá
Tuesday, February 14, 2017Appointment as SubscriberPanamá
Wednesday, May 3, 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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