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Dato Capital Panama

Leticia Fonseca De Arias

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
  • Secretary
  • President
  • Resident Agent

Charts

Visits

LETICIA FONSECA DE ARIAS (Panama) Page visits 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
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
Wednesday, November 26, 1975Appointment as Secretary and DirectorPanamá
Thursday, October 22, 1981Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, March 24, 1982Appointment as Resident Agent and SubscriberPanamá
Thursday, March 25, 1982Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, April 26, 1982Appointment as SubscriberPanamá
Wednesday, April 6, 1983Appointment as Subscriber,Director,Secretary and Resident AgentPanamá
Friday, January 20, 1984Appointment as Resident AgentPanamá
Tuesday, November 11, 1986Appointment as Secretary,Director and Resident AgentPanamá
Friday, September 23, 1988Appointment as Resident AgentPanamá
Monday, September 26, 1988Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Thursday, November 30, 1989Appointment as Director and PresidentPanamá
Sunday, September 9, 1990Appointment as Subscriber,President and DirectorPanamá
Tuesday, October 9, 1990Appointment as Subscriber and Resident AgentPanamá
Friday, June 28, 1991Appointment as Director and TreasurerPanamá
Tuesday, December 10, 1991Appointment as Director and PresidentPanamá
Thursday, February 20, 1992Appointment as Director and TreasurerPanamá
Tuesday, February 7, 1995Appointment as Director and SecretaryPanamá
Tuesday, October 17, 1995Appointment as Treasurer and DirectorPanamá
Monday, January 27, 1997Appointment as President and DirectorPanamá
Thursday, October 22, 1998Appointment as President,Director and SubscriberPanamá
Friday, December 4, 1998Appointment as Treasurer and DirectorPanamá
Tuesday, August 26, 2003Appointment as Director and SecretaryPanamá
Tuesday, July 3, 2007Appointment as Director and TreasurerPanamá
Tuesday, October 25, 2011Appointment as Director and SecretaryPanamá

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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