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Dato Capital Panama

Ricardo Lee Choy

Lee Choy Ricardo

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

RICARDO LEE CHOY (Panama) Page visits 2024

Searches

RICARDO LEE CHOY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Tuesday, June 2, 1987Appointment as Director and SecretaryPanamá
Monday, January 31, 1994Appointment as Director and SecretaryPanamá
Friday, September 9, 1994Appointment as Director and SecretaryPanamá
Wednesday, October 12, 1994Appointment as Director and SecretaryPanamá
Tuesday, November 1, 1994Appointment as Secretary and DirectorPanamá
Thursday, March 22, 2001Appointment as SubscriberPanamá
Wednesday, August 28, 2002Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 3, 2003Appointment as SubscriberPanamá
Wednesday, April 28, 2004Appointment as Treasurer,Director and SubscriberPanamá
Friday, September 5, 2008Appointment as Subscriber,Director and TreasurerPanamá
Monday, November 17, 2008Appointment as Subscriber,Director and TreasurerPanamá
Monday, October 29, 2012Appointment as Director,Secretary and PresidentPanamá
Wednesday, April 20, 2016Appointment as DIRECTOR/ CHAIRMAN and SecretaryPanamá
Tuesday, May 2, 2017Appointment as DIRECTOR/ CHAIRMAN,Secretary and TreasurerPanamá

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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