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Dato Capital Panama

Luis De Leon 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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Member
  • Assistant Treasurer
  • DIRECTOR/ TREASURER
  • Attorney
  • Founder

Charts

Visits

LUIS DE LEON ARIAS (Panama) Page visits 2024

Searches

LUIS DE LEON ARIAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • CONSULADO
  • Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date Event Region
Monday, January 1, 1945Appointment as Resident AgentPanamá
Thursday, March 8, 1956Appointment as Resident AgentPanamá
Saturday, January 2, 1960Appointment as Vice-president,Secretary,Director and Resident AgentPanamá
Wednesday, March 2, 1960Appointment as Resident AgentPanamá
Thursday, September 11, 1969Appointment as Resident AgentPanamá
Wednesday, January 5, 1977Appointment as Resident AgentPanamá
Tuesday, March 17, 1981Appointment as Resident AgentPanamá
Wednesday, April 14, 1982Appointment as Resident AgentPanamá
Wednesday, March 9, 1983Appointment as Resident AgentPanamá
Wednesday, March 16, 1983Appointment as Resident AgentPanamá
Monday, March 21, 1983Appointment as Resident AgentPanamá
Thursday, May 12, 1983Appointment as Resident AgentPanamá
Friday, September 9, 1983Appointment as Resident AgentPanamá
Wednesday, October 5, 1983Appointment as Resident AgentPanamá
Tuesday, August 7, 1984Appointment as Resident AgentPanamá
Friday, January 23, 1987Appointment as Resident AgentPanamá
Wednesday, February 25, 1987Appointment as Resident AgentPanamá
Friday, March 27, 1987Appointment as Resident AgentPanamá
Friday, May 22, 1987Appointment as Resident AgentPanamá
Tuesday, September 15, 1987Appointment as Resident AgentPanamá
Monday, December 28, 1987Appointment as Resident AgentPanamá
Monday, February 8, 1988Appointment as Resident AgentPanamá
Friday, April 8, 1988Appointment as Resident AgentPanamá
Monday, May 9, 1988Appointment as President and DirectorPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Sunday, January 1, 1989Appointment as Resident AgentPanamá
Wednesday, January 4, 1989Appointment as Resident AgentPanamá
Thursday, January 5, 1989Appointment as Resident AgentPanamá
Thursday, February 2, 1989Appointment as Resident AgentPanamá
Friday, June 2, 1989Appointment as Resident AgentPanamá
Thursday, July 6, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, September 13, 1989Appointment as Resident AgentPanamá
Thursday, October 26, 1989Appointment as Resident AgentPanamá
Wednesday, December 6, 1989Appointment as Resident AgentPanamá
Friday, March 23, 1990Appointment as Resident AgentPanamá
Friday, July 13, 1990Appointment as Resident AgentPanamá
Wednesday, August 1, 1990Appointment as Resident AgentPanamá
Thursday, August 23, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Tuesday, February 5, 1991Appointment as Resident AgentPanamá
Thursday, August 22, 1991Appointment as Resident AgentPanamá
Tuesday, September 3, 1991Appointment as Resident AgentPanamá
Thursday, September 5, 1991Appointment as Secretary,Director,Resident Agent and PresidentPanamá
Wednesday, September 25, 1991Appointment as Resident AgentPanamá
Wednesday, November 6, 1991Appointment as Resident AgentPanamá
Monday, December 2, 1991Appointment as Resident AgentPanamá
Friday, December 13, 1991Appointment as Resident AgentPanamá
Thursday, February 13, 1992Appointment as Resident AgentPanamá
Friday, March 20, 1992Appointment as Resident AgentPanamá
Monday, April 27, 1992Appointment as Resident AgentPanamá
Wednesday, May 27, 1992Appointment as Resident AgentPanamá
Wednesday, October 28, 1992Appointment as SubscriberPanamá
Thursday, November 19, 1992Appointment as Resident AgentPanamá
Monday, November 23, 1992Appointment as Resident AgentPanamá
Monday, December 21, 1992Appointment as Resident AgentPanamá
Friday, January 15, 1993Appointment as Resident AgentPanamá
Wednesday, July 21, 1993Appointment as President,Director and Resident AgentPanamá
Wednesday, November 24, 1993Appointment as Resident AgentPanamá
Tuesday, December 7, 1993Appointment as Resident AgentPanamá
Thursday, December 9, 1993Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 15, 1993Appointment as Resident AgentPanamá
Friday, January 14, 1994Appointment as Subscriber and Resident AgentPanamá
Friday, January 21, 1994Appointment as Resident AgentPanamá
Thursday, February 3, 1994Appointment as Resident AgentPanamá
Monday, March 28, 1994Appointment as Resident AgentPanamá
Tuesday, March 29, 1994Appointment as Resident AgentPanamá
Friday, April 22, 1994Appointment as Resident AgentPanamá
Friday, May 20, 1994Appointment as Resident AgentPanamá
Wednesday, May 25, 1994Appointment as Resident AgentPanamá
Tuesday, August 23, 1994Appointment as Resident AgentPanamá
Monday, August 29, 1994Appointment as Resident AgentPanamá
Tuesday, September 6, 1994Appointment as Resident AgentPanamá
Tuesday, September 27, 1994Appointment as Resident AgentPanamá
Thursday, December 15, 1994Appointment as Resident AgentPanamá
Tuesday, January 31, 1995Appointment as Resident AgentPanamá
Tuesday, April 4, 1995Appointment as Resident AgentPanamá
Thursday, May 25, 1995Appointment as Resident AgentPanamá
Friday, June 16, 1995Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 19, 1995Appointment as Resident AgentPanamá
Thursday, August 10, 1995Appointment as Resident AgentPanamá
Monday, October 30, 1995Appointment as Resident AgentPanamá
Tuesday, October 31, 1995Appointment as President,Director and Resident AgentPanamá
Wednesday, November 1, 1995Appointment as Resident AgentPanamá
Wednesday, December 27, 1995Appointment as Resident AgentPanamá
Thursday, January 4, 1996Appointment as Resident AgentPanamá
Wednesday, January 10, 1996Appointment as Treasurer,Director and Resident AgentPanamá
Thursday, January 25, 1996Appointment as Resident AgentPanamá
Thursday, March 7, 1996Appointment as Resident AgentPanamá
Friday, March 15, 1996Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, April 17, 1996Appointment as Resident AgentPanamá
Thursday, May 2, 1996Appointment as Resident AgentPanamá
Tuesday, May 21, 1996Appointment as Resident AgentPanamá
Friday, June 14, 1996Appointment as SubscriberPanamá
Monday, June 17, 1996Appointment as Resident Agent and SubscriberPanamá
Wednesday, June 19, 1996Appointment as Assistant Treasurer,Attorney,Director and SubscriberPanamá
Friday, August 23, 1996Appointment as Resident AgentPanamá
Wednesday, August 28, 1996Appointment as Resident AgentPanamá
Wednesday, September 18, 1996Appointment as Resident AgentPanamá
Thursday, September 26, 1996Appointment 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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