Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Raul Leis Arce

Leis Arce Raul

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/ TREASURER
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Director / Secretary

Charts

Visits

RAUL LEIS ARCE (Panama) Page visits 2024

Searches

RAUL LEIS ARCE (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Wednesday, October 4, 2000Appointment as Secretary and DirectorPanamá
Tuesday, April 6, 2004Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, September 23, 2004Appointment as Secretary and DirectorPanamá
Tuesday, October 3, 2006Appointment as Treasurer and DirectorPanamá
Friday, March 9, 2007Appointment as Treasurer and DirectorPanamá
Monday, September 24, 2007Appointment as President and DirectorPanamá
Wednesday, June 25, 2008Appointment as Secretary and DirectorPanamá
Thursday, September 18, 2008Appointment as Secretary and DirectorPanamá
Wednesday, April 22, 2009Appointment as Treasurer and DirectorPanamá
Monday, April 27, 2009Appointment as President and DirectorPanamá
Wednesday, November 11, 2009Appointment as President and DirectorPanamá
Monday, March 15, 2010Appointment as Treasurer and DirectorPanamá
Thursday, May 27, 2010Appointment as SubscriberPanamá
Wednesday, October 6, 2010Appointment as President and DirectorPanamá
Thursday, November 11, 2010Appointment as Secretary and DirectorPanamá
Friday, February 11, 2011Appointment as DirectorPanamá
Thursday, March 3, 2011Appointment as Secretary and DirectorPanamá
Friday, March 4, 2011Appointment as Secretary and DirectorPanamá
Wednesday, May 25, 2011Appointment as Secretary and DirectorPanamá
Monday, June 20, 2011Appointment as Secretary and DirectorPanamá
Thursday, June 23, 2011Appointment as Secretary and DirectorPanamá
Wednesday, July 6, 2011Appointment as Secretary and DirectorPanamá
Monday, July 11, 2011Appointment as Treasurer and DirectorPanamá
Thursday, August 25, 2011Appointment as Secretary and DirectorPanamá
Thursday, September 1, 2011Appointment as Secretary and DirectorPanamá
Friday, September 2, 2011Appointment as Secretary and DirectorPanamá
Monday, September 5, 2011Appointment as Secretary and DirectorPanamá
Thursday, September 15, 2011Appointment as Secretary and DirectorPanamá
Wednesday, November 30, 2011Appointment as President,Director and SecretaryPanamá
Tuesday, January 24, 2012Appointment as Secretary and DirectorPanamá
Wednesday, April 25, 2012Appointment as Secretary and DirectorPanamá
Thursday, May 3, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, May 9, 2012Appointment as Secretary and DirectorPanamá
Friday, June 22, 2012Appointment as Secretary and DirectorPanamá
Thursday, July 5, 2012Appointment as Secretary and DirectorPanamá
Thursday, August 2, 2012Appointment as Secretary and DirectorPanamá
Thursday, August 16, 2012Appointment as Secretary and DirectorPanamá
Tuesday, November 6, 2012Appointment as Secretary and DirectorPanamá
Monday, February 4, 2013Appointment as Secretary and DirectorPanamá
Tuesday, June 11, 2013Appointment as Secretary and DirectorPanamá
Friday, June 21, 2013Appointment as Secretary and DirectorPanamá
Wednesday, June 26, 2013Appointment as Secretary and DirectorPanamá
Wednesday, July 3, 2013Appointment as Treasurer and DirectorPanamá
Thursday, September 19, 2013Appointment as Secretary and DirectorPanamá
Friday, October 18, 2013Appointment as Secretary and DirectorPanamá
Tuesday, December 10, 2013Appointment as Secretary and DirectorPanamá
Friday, January 31, 2014Appointment as Secretary and DirectorPanamá
Wednesday, April 9, 2014Appointment as Secretary and DirectorPanamá
Friday, May 16, 2014Appointment as Secretary and DirectorPanamá
Tuesday, May 27, 2014Appointment as President,Director and TreasurerPanamá
Thursday, June 12, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, August 12, 2014Appointment as SubscriberPanamá
Monday, October 6, 2014Appointment as Treasurer and DirectorPanamá
Thursday, July 9, 2015Appointment as SubscriberPanamá
Tuesday, November 17, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, November 23, 2015Appointment as DIRECTOR/ TREASURERPanamá
Thursday, December 3, 2015Appointment as DIRECTOR/ TREASURERPanamá
Monday, February 15, 2016Appointment as SubscriberPanamá
Friday, February 19, 2016Appointment as SubscriberPanamá
Friday, January 13, 2017Appointment as DIRECTOR/ TREASURERPanamá
Monday, January 23, 2017Appointment as DIRECTOR/ TREASURERPanamá
Thursday, January 26, 2017Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, March 21, 2017Appointment as DIRECTOR/ TREASURERPanamá
Friday, March 31, 2017Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, April 18, 2017Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, June 28, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525