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Dato Capital Panama

Yolanda Valdes De Leignadier

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
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

YOLANDA VALDES DE LEIGNADIER (Panama) Page visits 2024

Searches

YOLANDA VALDES DE LEIGNADIER (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Thursday, January 18, 1968Appointment as President and DirectorPanamá
Wednesday, March 6, 1974Appointment as President and DirectorPanamá
Thursday, February 1, 1979Appointment as President and DirectorPanamá
Monday, June 10, 1985Appointment as Treasurer and DirectorPanamá
Tuesday, June 11, 1985Appointment as Secretary and DirectorPanamá
Wednesday, October 23, 1985Appointment as President and DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Friday, January 5, 1990Appointment as Secretary and DirectorPanamá
Friday, January 12, 1990Appointment as Secretary and DirectorPanamá
Thursday, July 16, 1992Appointment as President and DirectorPanamá
Friday, May 23, 1997Appointment as DirectorPanamá
Monday, August 18, 1997Appointment as Secretary and DirectorPanamá
Tuesday, September 2, 1997Appointment as Vice-president,Director and VicepresidentPanamá
Wednesday, June 30, 1999Appointment as Treasurer,Director and Resident AgentPanamá
Monday, July 16, 2001Appointment as Treasurer,Director and Resident AgentPanamá
Tuesday, February 18, 2003Appointment as DirectorPanamá
Monday, January 19, 2004Appointment as Resident AgentPanamá
Wednesday, June 1, 2005Appointment as Secretary and DirectorPanamá
Tuesday, April 11, 2006Appointment as President and DirectorPanamá
Thursday, July 20, 2006Appointment as Resident Agent and DIRECTOR/ TREASURERPanamá
Tuesday, August 29, 2006Appointment as Secretary and DirectorPanamá
Monday, June 25, 2007Appointment as Resident AgentPanamá
Friday, June 29, 2007Appointment as President and DirectorPanamá
Friday, June 13, 2008Appointment as President and DirectorPanamá
Saturday, January 10, 2009Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 17, 2009Appointment as SubscriberPanamá
Monday, April 20, 2009Appointment as President,Director and SubscriberPanamá
Thursday, June 18, 2009Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 23, 2009Appointment as President,Director and SubscriberPanamá
Thursday, August 20, 2009Appointment as SubscriberPanamá
Tuesday, August 25, 2009Appointment as SubscriberPanamá
Wednesday, November 25, 2009Appointment as SubscriberPanamá
Wednesday, January 20, 2010Appointment as SubscriberPanamá
Wednesday, January 27, 2010Appointment as SubscriberPanamá
Wednesday, July 14, 2010Appointment as Secretary,Director and SubscriberPanamá
Thursday, September 2, 2010Appointment as SubscriberPanamá
Monday, November 1, 2010Appointment as Secretary,Director and SubscriberPanamá
Wednesday, February 9, 2011Appointment as President,Director and SubscriberPanamá
Monday, May 30, 2011Appointment as SubscriberPanamá
Thursday, July 28, 2011Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, August 2, 2011Appointment as Subscriber and Resident AgentPanamá
Thursday, August 11, 2011Appointment as President,Director and SubscriberPanamá
Thursday, August 18, 2011Appointment as SubscriberPanamá
Tuesday, September 27, 2011Appointment as SubscriberPanamá
Tuesday, April 3, 2012Appointment as SubscriberPanamá
Monday, June 4, 2012Appointment as Secretary,Director and SubscriberPanamá
Thursday, July 19, 2012Appointment as SubscriberPanamá
Tuesday, September 4, 2012Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, October 22, 2012Appointment as President,Director and SubscriberPanamá
Tuesday, November 20, 2012Appointment as Resident AgentPanamá
Friday, January 4, 2013Appointment as President,Director and SubscriberPanamá
Thursday, June 27, 2013Appointment as SubscriberPanamá
Tuesday, July 16, 2013Appointment as SubscriberPanamá
Monday, October 7, 2013Appointment as SubscriberPanamá
Wednesday, October 16, 2013Appointment as Subscriber,President and DirectorPanamá
Wednesday, November 27, 2013Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, January 15, 2014Appointment as SubscriberPanamá
Thursday, January 23, 2014Appointment as SubscriberPanamá
Monday, February 24, 2014Appointment as SubscriberPanamá
Friday, April 11, 2014Appointment as SubscriberPanamá
Monday, May 19, 2014Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, May 23, 2014Appointment as President and DirectorPanamá
Thursday, June 5, 2014Appointment as Subscriber and Resident AgentPanamá
Thursday, September 25, 2014Appointment as SubscriberPanamá
Wednesday, January 7, 2015Appointment as SubscriberPanamá
Wednesday, January 28, 2015Appointment as DIRECTOR/ TREASURER,Resident Agent and SubscriberPanamá
Tuesday, February 3, 2015Appointment as SubscriberPanamá
Monday, April 13, 2015Resignation as Resident Agent,Treasurer and DirectorPanamá
Tuesday, May 26, 2015Appointment as SubscriberPanamá
Tuesday, June 16, 2015Appointment as Subscriber and DIRECTOR/ TREASURERPanamá
Thursday, July 30, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 7, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, December 9, 2015Appointment as Resident Agent and SubscriberPanamá
Friday, December 11, 2015Appointment as SubscriberPanamá
Tuesday, March 22, 2016Resignation as SubscriberPanamá
Tuesday, May 3, 2016Appointment as SubscriberPanamá
Tuesday, September 6, 2016Appointment as SubscriberPanamá
Friday, September 30, 2016Appointment as SubscriberPanamá
Thursday, October 13, 2016Appointment as SubscriberPanamá
Thursday, October 27, 2016Appointment as SubscriberPanamá
Monday, January 30, 2017Appointment as SubscriberPanamá
Monday, February 13, 2017Appointment as SubscriberPanamá
Wednesday, March 22, 2017Appointment as SubscriberPanamá
Thursday, May 4, 2017Appointment as SubscriberPanamá
Wednesday, May 17, 2017Appointment as SubscriberPanamá
Monday, June 5, 2017Appointment as SubscriberPanamá
Tuesday, July 11, 2017Appointment 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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