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Dato Capital Panama

Liriola Leoteau De Avila

De Avila Liriola Leoteau

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
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

LIRIOLA LEOTEAU DE AVILA (Panama) Page visits 2024

Searches

LIRIOLA LEOTEAU DE AVILA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Los Santos
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Wednesday, December 29, 1999Appointment as Resident AgentPanamá
Thursday, August 17, 2000Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Monday, July 23, 2001Appointment as Resident AgentPanamá
Monday, April 22, 2002Appointment as Resident AgentLos Santos
Friday, November 29, 2002Appointment as Resident AgentPanamá
Friday, January 10, 2003Appointment as Resident AgentPanamá
Wednesday, February 12, 2003Appointment as Resident AgentPanamá
Monday, July 28, 2003Appointment as Resident AgentPanamá
Friday, August 8, 2003Appointment as Resident AgentPanamá
Friday, August 27, 2004Appointment as Resident AgentPanamá
Monday, January 17, 2005Appointment as Resident AgentPanamá
Thursday, January 5, 2006Appointment as Resident AgentPanamá
Wednesday, April 19, 2006Appointment as Resident AgentPanamá
Friday, December 22, 2006Appointment as Resident AgentPanamá
Monday, January 8, 2007Appointment as Resident AgentPanamá
Thursday, January 18, 2007Appointment as Resident AgentPanamá
Wednesday, February 14, 2007Appointment as SubscriberPanamá
Thursday, February 15, 2007Appointment as Resident AgentPanamá
Tuesday, March 13, 2007Appointment as Resident AgentPanamá
Monday, March 26, 2007Appointment as Resident AgentPanamá
Tuesday, March 27, 2007Appointment as Resident AgentPanamá
Thursday, April 12, 2007Appointment as Resident AgentPanamá
Tuesday, May 15, 2007Appointment as Resident AgentPanamá
Tuesday, June 5, 2007Appointment as Resident AgentPanamá
Monday, July 16, 2007Appointment as Resident AgentPanamá
Friday, August 17, 2007Appointment as Resident AgentPanamá
Wednesday, August 22, 2007Appointment as Resident AgentPanamá
Friday, January 4, 2008Appointment as Resident AgentPanamá
Tuesday, January 15, 2008Appointment as Resident AgentPanamá
Tuesday, February 12, 2008Appointment as Resident AgentPanamá
Wednesday, February 13, 2008Appointment as Resident AgentPanamá
Friday, March 14, 2008Appointment as Resident AgentPanamá
Tuesday, March 25, 2008Appointment as Resident AgentPanamá
Wednesday, March 26, 2008Appointment as Resident AgentPanamá
Tuesday, May 20, 2008Appointment as Resident AgentPanamá
Friday, May 23, 2008Appointment as Resident AgentPanamá
Friday, July 4, 2008Appointment as Resident AgentPanamá
Friday, December 19, 2008Appointment as Resident AgentPanamá
Thursday, January 22, 2009Appointment as Resident AgentPanamá
Tuesday, March 3, 2009Appointment as Resident AgentPanamá
Monday, May 25, 2009Appointment as Resident AgentPanamá
Thursday, June 24, 2010Appointment as Resident Agent,Director and PresidentPanamá
Tuesday, January 4, 2011Appointment as Resident AgentPanamá
Wednesday, April 6, 2011Appointment as Resident AgentPanamá
Wednesday, February 15, 2012Appointment as Secretary,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, May 4, 2012Appointment as Resident AgentPanamá
Thursday, May 10, 2012Appointment as Resident AgentPanamá
Tuesday, October 16, 2012Appointment as Resident AgentPanamá
Thursday, February 28, 2013Appointment as Resident AgentPanamá
Friday, April 26, 2013Appointment as Resident AgentPanamá
Monday, July 15, 2013Appointment as Resident AgentPanamá
Thursday, October 17, 2013Appointment as Resident AgentPanamá
Monday, April 14, 2014Appointment 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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