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Dato Capital Panama

Ricardo De Leon Sarsanedas

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
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Positions

  • Subscriber
  • Resident Agent

Charts

Visits

RICARDO DE LEON SARSANEDAS (Panama) Page visits 2024

Searches

RICARDO DE LEON SARSANEDAS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá

History

Partial History
Date Event Region
Wednesday, November 13, 1996Appointment as Resident AgentPanamá
Friday, April 20, 2001Appointment as Resident AgentPanamá
Wednesday, June 20, 2001Appointment as Resident AgentPanamá
Monday, July 2, 2001Appointment as Resident AgentPanamá
Tuesday, July 17, 2001Appointment as Resident AgentPanamá
Tuesday, August 14, 2001Appointment as Resident AgentPanamá
Tuesday, August 28, 2001Appointment as Resident AgentPanamá
Tuesday, November 6, 2001Appointment as Resident AgentPanamá
Thursday, December 6, 2001Appointment as Resident AgentPanamá
Monday, February 25, 2002Appointment as SubscriberPanamá
Friday, April 12, 2002Appointment as Resident AgentPanamá
Wednesday, May 8, 2002Appointment as Resident AgentPanamá
Thursday, May 9, 2002Appointment as Resident AgentPanamá
Wednesday, August 21, 2002Appointment as Resident AgentPanamá
Wednesday, September 25, 2002Appointment as Resident AgentPanamá
Thursday, October 17, 2002Appointment as Resident AgentPanamá
Thursday, January 2, 2003Appointment as Resident AgentPanamá
Monday, January 6, 2003Appointment as Resident AgentPanamá
Monday, July 14, 2003Appointment as Resident AgentPanamá
Wednesday, July 16, 2003Appointment as Resident AgentPanamá
Monday, November 24, 2003Appointment as Resident AgentPanamá
Friday, October 22, 2004Appointment as Resident AgentPanamá
Tuesday, January 4, 2005Appointment as Resident AgentPanamá
Wednesday, April 20, 2005Appointment as Resident AgentPanamá
Wednesday, June 22, 2005Appointment as Resident AgentPanamá
Wednesday, September 28, 2005Appointment as Resident AgentPanamá
Tuesday, January 23, 2007Appointment as Resident AgentPanamá
Wednesday, June 6, 2007Appointment as Resident AgentPanamá
Wednesday, November 21, 2007Appointment as Resident AgentPanamá
Monday, March 3, 2008Appointment as Resident AgentPanamá
Wednesday, July 9, 2008Appointment as Resident AgentPanamá
Thursday, March 26, 2009Appointment as Resident AgentPanamá
Tuesday, April 7, 2009Appointment as Resident AgentPanamá
Friday, June 19, 2009Appointment as Resident AgentPanamá
Thursday, November 19, 2009Appointment as Resident AgentPanamá
Tuesday, March 16, 2010Appointment as Resident AgentPanamá
Monday, November 15, 2010Appointment as Resident AgentPanamá
Tuesday, November 30, 2010Appointment as Resident AgentPanamá
Friday, August 19, 2011Appointment as Resident AgentPanamá
Wednesday, March 7, 2012Appointment as Resident AgentPanamá
Friday, March 23, 2012Appointment as Resident AgentPanamá
Thursday, July 5, 2012Appointment as Resident AgentPanamá
Sunday, July 22, 2012Appointment as Resident AgentPanamá
Friday, July 8, 2016Appointment 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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