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Dato Capital Panama

Abraham Sofer Balid

Sofer Balid Abraham

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
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent
  • Founder

Charts

Visits

ABRAHAM SOFER BALID (Panama) Page visits 2024

Searches

ABRAHAM SOFER BALID (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Tuesday, January 15, 1985Appointment as DirectorPanamá
Tuesday, October 14, 1986Appointment as SubscriberPanamá
Saturday, September 9, 1989Appointment as Resident AgentPanamá
Wednesday, August 1, 1990Appointment as Resident AgentPanamá
Wednesday, August 29, 1990Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, December 5, 1990Appointment as Resident AgentPanamá
Friday, April 5, 1991Appointment as Resident AgentPanamá
Tuesday, August 20, 1991Appointment as Resident AgentPanamá
Friday, November 8, 1991Appointment as Assistant Treasurer,Secretary,Director and Resident AgentPanamá
Wednesday, November 13, 1991Appointment as Vice-president,Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, February 12, 1992Appointment as Resident AgentPanamá
Tuesday, March 10, 1992Appointment as Resident AgentPanamá
Thursday, April 30, 1992Appointment as Resident AgentPanamá
Thursday, July 9, 1992Appointment as Resident Agent,Secretary,Director and SubscriberPanamá
Friday, July 10, 1992Appointment as Resident AgentPanamá
Tuesday, August 25, 1992Appointment as Resident AgentPanamá
Friday, September 11, 1992Appointment as Resident AgentPanamá
Wednesday, September 16, 1992Appointment as Resident AgentPanamá
Thursday, November 12, 1992Appointment as Resident AgentPanamá
Friday, January 29, 1993Appointment as Resident AgentPanamá
Monday, May 10, 1993Appointment as Resident AgentPanamá
Friday, May 14, 1993Appointment as Resident AgentPanamá
Monday, May 24, 1993Appointment as Resident AgentPanamá
Monday, May 31, 1993Appointment as Resident AgentPanamá
Monday, June 14, 1993Appointment as Resident AgentPanamá
Tuesday, June 15, 1993Appointment as Resident AgentPanamá
Monday, July 5, 1993Appointment as Resident AgentPanamá
Friday, July 9, 1993Appointment as Resident AgentPanamá
Thursday, August 19, 1993Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 1, 1993Appointment as Resident AgentPanamá
Wednesday, October 6, 1993Appointment as Resident AgentPanamá
Tuesday, October 19, 1993Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, December 1, 1993Appointment as Resident AgentPanamá
Tuesday, December 14, 1993Appointment as Resident AgentPanamá
Tuesday, January 11, 1994Appointment as Resident AgentPanamá
Wednesday, February 2, 1994Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, March 10, 1994Appointment as Resident AgentPanamá
Monday, March 14, 1994Appointment as Resident AgentPanamá
Wednesday, April 6, 1994Appointment as Resident AgentPanamá
Thursday, May 5, 1994Appointment as Resident AgentPanamá
Tuesday, May 17, 1994Appointment as Resident AgentPanamá
Tuesday, June 7, 1994Appointment as Resident AgentPanamá
Tuesday, August 2, 1994Appointment as Resident Agent and SubscriberPanamá
Wednesday, August 3, 1994Appointment as Resident AgentPanamá
Monday, August 29, 1994Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, September 22, 1994Appointment as Resident AgentPanamá
Monday, October 3, 1994Appointment as Secretary and DirectorPanamá
Tuesday, May 7, 1996Appointment as SubscriberPanamá
Tuesday, May 21, 1996Appointment as SubscriberPanamá
Friday, August 16, 1996Appointment as President,Director and SubscriberPanamá
Monday, June 9, 1997Appointment as Treasurer,Director and SubscriberPanamá
Friday, August 29, 1997Appointment as Secretary,Director and SubscriberPanamá
Wednesday, November 26, 1997Appointment as Resident AgentPanamá
Friday, April 24, 1998Appointment as Treasurer,Director and SubscriberPanamá
Monday, June 8, 1998Appointment as SubscriberPanamá
Friday, February 5, 1999Appointment as Resident AgentPanamá
Monday, March 8, 1999Appointment as Resident AgentPanamá
Friday, March 12, 1999Appointment as Secretary,Director,Subscriber,Resident Agent and TreasurerPanamá
Tuesday, March 23, 1999Appointment as Resident AgentPanamá
Thursday, May 20, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Friday, May 28, 1999Appointment as Resident AgentPanamá
Wednesday, June 30, 1999Appointment as Subscriber and Resident AgentPanamá
Monday, July 5, 1999Appointment as Resident AgentPanamá
Wednesday, July 7, 1999Appointment as Resident AgentPanamá
Monday, October 18, 1999Appointment as Subscriber,Secretary,Director and Resident AgentPanamá
Thursday, November 18, 1999Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Thursday, November 25, 1999Appointment as Resident AgentPanamá
Thursday, December 9, 1999Appointment as Resident AgentPanamá
Friday, March 10, 2000Appointment as Resident AgentPanamá
Monday, May 15, 2000Appointment as Secretary,Director and SubscriberPanamá
Friday, September 22, 2000Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Friday, October 6, 2000Appointment as Resident AgentPanamá
Thursday, October 12, 2000Appointment as Resident AgentPanamá
Thursday, October 19, 2000Appointment as Resident AgentPanamá
Monday, May 21, 2001Appointment as Resident AgentPanamá
Monday, June 4, 2001Appointment as SubscriberPanamá
Wednesday, October 3, 2001Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 11, 2001Appointment as Resident AgentPanamá
Monday, November 26, 2001Appointment as Resident AgentPanamá
Thursday, January 31, 2002Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Monday, March 25, 2002Appointment as Resident AgentPanamá
Wednesday, June 5, 2002Appointment as President,Treasurer,Secretary,Assistant Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Monday, June 10, 2002Appointment as Resident AgentPanamá
Wednesday, June 12, 2002Appointment as Resident AgentPanamá
Friday, August 16, 2002Appointment as Assistant Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, November 26, 2002Appointment as Resident AgentPanamá
Thursday, December 19, 2002Appointment as Resident AgentPanamá
Wednesday, March 12, 2003Appointment as Resident AgentPanamá
Wednesday, January 14, 2004Appointment as Director and SubscriberPanamá
Friday, April 16, 2004Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, July 14, 2004Appointment as Resident AgentPanamá
Sunday, July 18, 2004Appointment as Resident AgentPanamá
Wednesday, October 6, 2004Appointment as Resident AgentPanamá
Monday, October 11, 2004Appointment as Resident AgentPanamá
Tuesday, October 12, 2004Appointment as Resident AgentPanamá
Thursday, October 21, 2004Appointment as Resident AgentPanamá
Monday, December 20, 2004Appointment as President,Treasurer,Secretary,Assistant Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Tuesday, January 4, 2005Appointment as President,Treasurer,Secretary,Assistant Treasurer,MEMBER OF FOUNDATION and Resident AgentPanamá
Friday, January 14, 2005Appointment as President and DirectorPanamá

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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