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Dato Capital Panama

Alberto Levy Espino

Levy Espino Alberto

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

  • Member
  • Subscriber
  • DIRECTOR/ TREASURER
  • Director
  • Resident Agent

Charts

Visits

ALBERTO LEVY ESPINO (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Wednesday, November 8, 1995Appointment as Resident AgentPanamá
Monday, March 8, 2004Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 7, 2009Appointment as Resident AgentPanamá
Monday, February 2, 2009Appointment as Member,Director and Resident AgentPanamá
Friday, July 2, 2010Appointment as Resident AgentPanamá
Tuesday, July 20, 2010Appointment as Resident AgentPanamá
Friday, June 3, 2011Appointment as Resident Agent,Director and MemberPanamá
Wednesday, September 16, 2015Appointment as DIRECTOR/ TREASURER and Resident AgentPanamá
Friday, March 31, 2017Appointment as Resident AgentPanamá
Thursday, June 8, 2017Appointment 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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