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Dato Capital Panama

Leonardo Marin

Marin 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • President
  • Resident Agent

Charts

Visits

LEONARDO MARIN (Panama) Page visits 2024

Searches

LEONARDO MARIN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • TELEX

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Thursday, November 30, 1995Appointment as Subscriber,Director and PresidentPanamá
Monday, June 13, 2005Appointment as Resident AgentPanamá
Tuesday, September 9, 2008Appointment as DirectorPanamá
Monday, December 15, 2008Appointment as Resident AgentPanamá
Wednesday, October 6, 2010Appointment as Resident AgentPanamá
Monday, November 22, 2010Appointment as Resident AgentPanamá
Tuesday, June 28, 2011Appointment as Resident AgentPanamá
Friday, October 28, 2011Appointment as SubscriberPanamá
Friday, August 24, 2012Appointment as Resident AgentPanamá
Monday, April 1, 2013Appointment as Resident AgentPanamá
Wednesday, April 17, 2013Appointment as Resident AgentPanamá
Monday, July 22, 2013Appointment as Resident AgentPanamá
Friday, August 16, 2013Appointment as Resident AgentPanamá
Wednesday, August 21, 2013Appointment as Resident AgentPanamá
Thursday, November 7, 2013Appointment as Resident AgentPanamá
Friday, December 6, 2013Appointment as Treasurer,Director and Resident AgentPanamá
Friday, March 14, 2014Appointment as Resident AgentPanamá
Monday, September 28, 2015Appointment as SubscriberPanamá
Monday, March 14, 2016Appointment as SubscriberPanamá
Tuesday, November 8, 2016Appointment as Resident AgentPanamá
Monday, November 14, 2016Appointment 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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