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Dato Capital Panama

Alberto Abood Hamui Levy Abadi

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
  • DIRECTOR/ CHAIRMAN
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ALBERTO ABOOD HAMUI LEVY ABADI (Panama) Page visits 2024

Searches

ALBERTO ABOOD HAMUI LEVY ABADI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO

History

Partial History
Date Event Region
Friday, June 2, 2006Appointment as Secretary and DirectorPanamá
Thursday, June 26, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, February 18, 2014Appointment as President,Director,Subscriber and Resident AgentPanamá
Friday, February 21, 2014Appointment as Secretary and DirectorPanamá
Thursday, October 30, 2014Appointment as Resident Agent and SubscriberPanamá
Wednesday, December 31, 2014Appointment as Subscriber,DIRECTOR/ CHAIRMAN and 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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