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Dato Capital Panama

Matilde Valeria De Leon

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

Charts

Visits

MATILDE VALERIA DE LEON (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Friday, April 17, 1998Appointment as Secretary,Director and SubscriberPanamá
Monday, May 17, 1999Appointment as Treasurer and DirectorPanamá
Monday, October 8, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, October 5, 2004Appointment as Secretary and DirectorPanamá
Friday, March 3, 2006Appointment as Treasurer and DirectorPanamá
Friday, June 2, 2006Appointment as Treasurer and DirectorPanamá
Thursday, May 3, 2007Appointment as President,Secretary and DirectorPanamá
Friday, March 28, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, April 2, 2008Appointment as Secretary and DirectorPanamá
Friday, April 4, 2008Appointment as Secretary and DirectorPanamá
Wednesday, April 9, 2008Appointment as President,Director and SecretaryPanamá
Wednesday, September 23, 2009Appointment as Treasurer and DirectorPanamá
Monday, March 22, 2010Appointment as Treasurer and DirectorPanamá
Wednesday, May 5, 2010Appointment as Treasurer and DirectorPanamá
Tuesday, January 18, 2011Appointment as SubscriberPanamá
Monday, May 16, 2011Appointment as Secretary,Director and TreasurerPanamá
Tuesday, May 17, 2011Appointment as Secretary and DirectorPanamá
Friday, May 20, 2011Appointment as Secretary and DirectorPanamá
Wednesday, December 21, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 30, 2012Appointment as SubscriberPanamá
Tuesday, April 3, 2012Appointment as SubscriberPanamá
Friday, August 17, 2012Appointment as SubscriberPanamá
Thursday, October 18, 2012Appointment as SubscriberPanamá
Monday, January 28, 2013Appointment as SubscriberPanamá
Wednesday, March 13, 2013Appointment as Treasurer and DirectorPanamá
Friday, March 15, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, April 2, 2013Appointment as SubscriberPanamá
Thursday, April 4, 2013Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 10, 2013Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 24, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, December 4, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, May 21, 2014Appointment as SubscriberPanamá
Wednesday, July 23, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, January 21, 2015Appointment 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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