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Dato Capital Panama

Marcelo Aurelio De Leon Peñalba

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
  • Director
  • Secretary
  • President
  • Resident Agent

Charts

Visits

MARCELO AURELIO DE LEON PEÑALBA (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • 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
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Sunday, January 1, 1967Appointment as Resident AgentPanamá
Friday, October 3, 1969Appointment as Director and PresidentPanamá
Wednesday, August 26, 1981Appointment as Resident AgentPanamá
Thursday, September 8, 1983Appointment as Resident AgentPanamá
Thursday, January 31, 1985Appointment as Resident AgentPanamá
Monday, March 18, 1985Appointment as President,Director and SubscriberPanamá
Wednesday, April 30, 1986Appointment as Resident AgentPanamá
Sunday, September 13, 1987Appointment as Resident AgentPanamá
Monday, May 9, 1988Appointment as Resident AgentPanamá
Wednesday, June 8, 1988Appointment as Resident AgentPanamá
Monday, August 22, 1988Appointment as Resident AgentPanamá
Tuesday, August 30, 1988Appointment as Resident AgentPanamá
Friday, March 31, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, November 15, 1989Appointment as Resident AgentPanamá
Tuesday, February 27, 1990Appointment as Resident AgentPanamá
Tuesday, June 19, 1990Appointment as Resident AgentPanamá
Sunday, September 9, 1990Appointment as Resident AgentPanamá
Monday, September 17, 1990Appointment as Resident AgentPanamá
Monday, September 24, 1990Appointment as Resident AgentPanamá
Thursday, September 27, 1990Appointment as Resident AgentPanamá
Friday, October 5, 1990Appointment as Resident AgentPanamá
Monday, December 3, 1990Appointment as Subscriber and Resident AgentPanamá
Tuesday, January 29, 1991Appointment as Resident AgentPanamá
Wednesday, April 3, 1991Appointment as Resident AgentPanamá
Thursday, July 11, 1991Appointment as Resident AgentPanamá
Wednesday, September 25, 1991Appointment as Resident AgentPanamá
Tuesday, October 8, 1991Appointment as Resident AgentPanamá
Wednesday, October 23, 1991Appointment as Resident AgentPanamá
Thursday, October 31, 1991Appointment as Resident AgentPanamá
Monday, January 13, 1992Appointment as Resident AgentPanamá
Friday, February 7, 1992Appointment as Resident AgentPanamá
Thursday, July 9, 1992Appointment as Resident AgentPanamá
Thursday, March 18, 1993Appointment as Resident AgentPanamá
Wednesday, May 12, 1993Appointment as Resident AgentPanamá
Wednesday, July 7, 1993Appointment as Resident AgentPanamá
Wednesday, September 15, 1993Appointment as Resident AgentPanamá
Wednesday, February 23, 1994Appointment as Resident AgentPanamá
Monday, April 4, 1994Appointment as Resident AgentPanamá
Monday, April 25, 1994Appointment as Resident AgentPanamá
Tuesday, May 24, 1994Appointment as Resident AgentPanamá
Monday, May 30, 1994Appointment as SubscriberPanamá
Friday, July 1, 1994Appointment as Resident AgentPanamá
Tuesday, August 2, 1994Appointment as Resident AgentPanamá
Monday, October 3, 1994Appointment as Resident AgentPanamá
Friday, January 20, 1995Appointment as Resident AgentPanamá
Thursday, February 2, 1995Appointment as Resident AgentPanamá
Tuesday, February 21, 1995Appointment as Resident AgentPanamá
Wednesday, March 8, 1995Appointment as Resident AgentPanamá
Thursday, March 16, 1995Appointment as Resident AgentPanamá
Wednesday, April 12, 1995Appointment as Resident AgentPanamá
Thursday, December 14, 1995Appointment as Resident AgentPanamá
Wednesday, March 5, 1997Appointment as Resident AgentPanamá
Tuesday, April 15, 1997Appointment as Resident AgentPanamá
Wednesday, May 28, 1997Appointment as Resident AgentPanamá
Tuesday, July 15, 1997Appointment as Resident AgentPanamá
Thursday, November 13, 1997Appointment as Resident AgentPanamá
Friday, December 12, 1997Appointment as Resident AgentPanamá
Tuesday, April 7, 1998Appointment as Resident AgentPanamá
Wednesday, September 9, 1998Appointment as Resident AgentPanamá
Tuesday, March 16, 1999Appointment as Resident AgentPanamá
Friday, March 26, 1999Appointment as Resident AgentPanamá
Tuesday, April 20, 1999Appointment as Resident AgentPanamá
Monday, June 14, 1999Appointment as Resident AgentPanamá
Wednesday, March 15, 2000Appointment as Resident AgentPanamá
Wednesday, July 26, 2000Appointment as Resident AgentPanamá
Friday, August 11, 2000Appointment as Resident AgentPanamá
Monday, January 22, 2001Appointment as Resident AgentPanamá
Tuesday, February 13, 2001Appointment as Resident AgentPanamá
Friday, February 23, 2001Appointment as Resident Agent,Subscriber,Director and SecretaryPanamá
Monday, September 10, 2001Appointment as Resident AgentPanamá
Tuesday, September 18, 2001Appointment as Resident AgentPanamá
Friday, October 19, 2001Appointment as Resident AgentPanamá
Friday, January 11, 2002Appointment as Resident AgentPanamá
Monday, September 23, 2002Appointment as Resident AgentPanamá
Wednesday, September 25, 2002Resignation as Resident AgentPanamá
Tuesday, June 3, 2003Appointment as Resident AgentPanamá
Thursday, June 5, 2003Appointment as President and DirectorPanamá
Wednesday, May 5, 2004Appointment as Resident AgentPanamá
Monday, April 4, 2005Appointment as Resident AgentPanamá
Monday, September 4, 2006Appointment as SubscriberPanamá
Tuesday, November 7, 2006Appointment as Resident AgentPanamá
Tuesday, September 18, 2007Appointment as Resident AgentPanamá
Friday, June 13, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, August 8, 2008Appointment as SubscriberPanamá
Monday, November 24, 2008Appointment as President,Director and SubscriberPanamá
Monday, January 26, 2009Appointment as SubscriberPanamá
Thursday, March 12, 2009Appointment as SubscriberPanamá
Friday, March 13, 2009Appointment as SubscriberPanamá
Friday, April 17, 2009Appointment as Subscriber and Resident AgentPanamá
Thursday, September 10, 2009Appointment as SubscriberPanamá
Friday, April 23, 2010Appointment as SubscriberPanamá
Wednesday, June 30, 2010Appointment as SubscriberPanamá
Wednesday, August 25, 2010Appointment as SubscriberPanamá
Monday, October 4, 2010Appointment as SubscriberPanamá
Friday, October 15, 2010Appointment as SubscriberPanamá
Friday, January 21, 2011Appointment as Resident AgentPanamá
Wednesday, December 21, 2011Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 14, 2012Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 24, 2012Appointment as SubscriberPanamá

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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