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Dato Capital Panama

Alberto Shabetay

Shabetay 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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President

Charts

Visits

ALBERTO SHABETAY (Panama) Page visits 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Friday, November 25, 1977Appointment as Vice-president,Treasurer and DirectorPanamá
Wednesday, August 30, 1978Appointment as Vice-president and DirectorPanamá
Monday, January 19, 1981Appointment as Subscriber,Director and PresidentPanamá
Saturday, February 14, 1981Appointment as Subscriber and PresidentPanamá
Tuesday, February 24, 1981Appointment as Subscriber and TreasurerPanamá
Monday, August 17, 1981Appointment as President and DirectorColón
Friday, June 17, 1983Appointment as Director,Secretary and SubscriberPanamá
Monday, June 20, 1983Appointment as Subscriber,Director and SecretaryPanamá
Monday, July 4, 1988Appointment as TreasurerPanamá
Friday, August 19, 1988Appointment as President and DirectorPanamá
Monday, September 5, 1988Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Director and PresidentPanamá
Monday, April 2, 1990Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, September 11, 1990Appointment as Director and PresidentPanamá
Friday, November 22, 1991Appointment as Director and PresidentPanamá
Friday, February 26, 1993Appointment as Director and TreasurerPanamá
Tuesday, November 15, 1994Appointment as Director and PresidentPanamá
Friday, December 9, 1994Appointment as Director,Secretary and TreasurerPanamá
Thursday, February 13, 1997Appointment as DirectorPanamá
Tuesday, March 18, 1997Appointment as Subscriber,Director and TreasurerPanamá
Friday, July 10, 1998Appointment as SubscriberPanamá
Tuesday, October 13, 1998Appointment as SubscriberPanamá
Friday, March 26, 1999Appointment as Subscriber,Director and TreasurerPanamá
Thursday, September 30, 1999Appointment as Subscriber and DirectorPanamá
Monday, August 6, 2001Appointment as Secretary,Director and SubscriberPanamá
Friday, February 22, 2002Appointment as SubscriberPanamá
Wednesday, May 8, 2002Appointment as President,Director and SubscriberColón
Wednesday, June 12, 2002Appointment as Treasurer and DirectorPanamá
Thursday, December 12, 2002Appointment as Vice-president,Director and SubscriberPanamá
Thursday, July 24, 2003Appointment as Director and TreasurerPanamá
Friday, January 23, 2004Appointment as Treasurer and DirectorPanamá
Friday, July 2, 2004Appointment as Vice-president and DirectorPanamá
Monday, August 2, 2004Appointment as Vice-president and DirectorPanamá
Friday, August 6, 2004Appointment as Secretary and DirectorPanamá
Tuesday, September 7, 2004Appointment as Subscriber,Director and PresidentPanamá
Monday, March 21, 2005Appointment as SubscriberPanamá
Wednesday, August 10, 2005Appointment as Subscriber,Director and PresidentPanamá
Wednesday, April 26, 2006Appointment as Subscriber,Director,Vice-president and SecretaryPanamá
Tuesday, August 29, 2006Appointment as Subscriber,Director and PresidentPanamá
Friday, September 29, 2006Appointment 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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