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Dato Capital Panama

Raquel Melvina Leon De Sanson

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
  • Director / Secretary

Charts

Visits

RAQUEL MELVINA LEON DE SANSON (Panama) Page visits 2024

Searches

RAQUEL MELVINA LEON DE SANSON (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Monday, March 11, 1991Appointment as TreasurerPanamá
Monday, October 7, 1991Appointment as Director and TreasurerPanamá
Wednesday, June 16, 1993Appointment as DirectorPanamá
Monday, August 21, 2000Appointment as SubscriberPanamá
Monday, November 25, 2002Appointment as Subscriber,Director and SecretaryPanamá
Tuesday, July 22, 2003Appointment as Subscriber,Director and SecretaryPanamá
Thursday, June 14, 2007Appointment as Vice-president and DirectorPanamá
Monday, June 18, 2007Appointment as SubscriberPanamá
Tuesday, August 28, 2007Appointment as Secretary,Subscriber and DirectorPanamá
Monday, April 21, 2008Appointment as Subscriber,Director and SecretaryPanamá
Friday, October 31, 2008Appointment as SubscriberPanamá
Friday, March 26, 2010Appointment as Director and SecretaryPanamá
Thursday, May 17, 2012Appointment as Secretary and MEMBER OF FOUNDATIONPanamá
Monday, July 2, 2012Appointment as Subscriber,Director and Vice-presidentPanamá
Tuesday, August 6, 2013Appointment as SubscriberPanamá
Monday, May 30, 2016Appointment 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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