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Dato Capital Panama

Lineth Duran Caballero

Duran Caballero Lineth

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

  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

LINETH DURAN CABALLERO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Friday, October 26, 1990Appointment as President and DirectorPanamá
Tuesday, September 15, 1992Appointment as Director and SecretaryPanamá
Thursday, October 8, 1992Appointment as Director,Treasurer and Vice-presidentColón
Tuesday, July 25, 2000Appointment as Director and SecretaryPanamá
Friday, November 17, 2000Appointment as PresidentPanamá
Wednesday, March 28, 2001Appointment as DirectorPanamá
Thursday, May 31, 2001Appointment as Director and TreasurerPanamá
Monday, August 13, 2001Appointment as Director and PresidentPanamá
Thursday, October 25, 2001Appointment as Director and PresidentColón
Monday, January 28, 2002Appointment as Director and PresidentPanamá
Thursday, January 31, 2002Appointment as Director and SecretaryPanamá
Friday, September 6, 2002Appointment as Director and PresidentColón
Thursday, November 14, 2002Appointment as Director and SecretaryPanamá
Thursday, October 16, 2003Appointment as Treasurer and DirectorPanamá
Thursday, December 4, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, March 17, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, December 18, 2007Appointment as Director and TreasurerPanamá
Friday, August 22, 2008Appointment as Director and TreasurerPanamá
Tuesday, March 31, 2009Appointment as Director and PresidentPanamá
Tuesday, April 7, 2009Appointment as Director and TreasurerPanamá
Tuesday, April 21, 2009Appointment as Secretary and DirectorPanamá
Friday, June 26, 2009Appointment as Secretary and DirectorPanamá
Monday, September 21, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, June 2, 2010Appointment as Director and SecretaryPanamá
Thursday, June 17, 2010Appointment as Director and TreasurerPanamá
Friday, August 5, 2011Appointment as Director and TreasurerPanamá
Monday, October 27, 2014Appointment as Director and TreasurerPanamá
Monday, December 15, 2014Appointment as DirectorPanamá
Monday, August 22, 2016Resignation as Director and TreasurerPanamá

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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