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Dato Capital Panama

Carlos Sucre Levy

Sucre Levy Carlos

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • MEMBER OF REGULAR FOUNDATION

Charts

Visits

CARLOS SUCRE LEVY (Panama) Page visits 2024

Searches

CARLOS SUCRE LEVY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
-Resignation as Secretary and DirectorPanamá
Monday, September 2, 1968Appointment as Secretary and DirectorPanamá
Saturday, November 30, 1968Appointment as Secretary and DirectorPanamá
Monday, April 14, 1969Appointment as Secretary and DirectorPanamá
Wednesday, November 25, 1970Appointment as Secretary and DirectorPanamá
Thursday, August 3, 1972Appointment as Secretary and DirectorPanamá
Friday, November 22, 1974Appointment as President and DirectorPanamá
Monday, July 24, 1978Appointment as Secretary and DirectorPanamá
Monday, August 14, 1978Appointment as Secretary and DirectorPanamá
Friday, October 20, 1978Appointment as Secretary and DirectorPanamá
Tuesday, June 16, 1981Appointment as Secretary and DirectorPanamá
Friday, September 25, 1981Appointment as Secretary and DirectorPanamá
Monday, January 18, 1982Appointment as Secretary and DirectorPanamá
Wednesday, August 11, 1982Appointment as Secretary and DirectorPanamá
Monday, November 8, 1982Appointment as Secretary and DirectorPanamá
Wednesday, November 17, 1982Appointment as Secretary and DirectorPanamá
Friday, June 3, 1983Appointment as Secretary and DirectorPanamá
Monday, June 6, 1983Appointment as Secretary and DirectorPanamá
Friday, March 30, 1984Appointment as Secretary and DirectorPanamá
Tuesday, May 8, 1984Appointment as Secretary and DirectorPanamá
Friday, July 13, 1984Appointment as Secretary and DirectorPanamá
Friday, April 12, 1985Appointment as Secretary and DirectorPanamá
Thursday, October 31, 1985Appointment as Secretary and DirectorPanamá
Wednesday, November 27, 1985Appointment as Secretary and DirectorPanamá
Tuesday, March 18, 1986Appointment as Secretary and DirectorPanamá
Wednesday, September 10, 1986Appointment as Secretary and DirectorPanamá
Friday, September 12, 1986Appointment as Secretary and DirectorPanamá
Thursday, August 13, 1987Appointment as SecretaryPanamá
Thursday, October 8, 1987Appointment as Secretary and DirectorPanamá
Tuesday, November 22, 1988Appointment as Secretary and DirectorPanamá
Monday, July 17, 1989Appointment as Secretary and DirectorPanamá
Friday, October 13, 1989Appointment as Secretary and DirectorPanamá
Friday, March 15, 1991Appointment as President and DirectorPanamá
Tuesday, July 21, 1992Appointment as Secretary and DirectorPanamá
Tuesday, December 28, 1993Appointment as Secretary and DirectorPanamá
Monday, April 3, 1995Appointment as Treasurer,Vice-president and DirectorPanamá
Tuesday, March 21, 2000Appointment as Secretary and DirectorPanamá
Wednesday, March 14, 2001Appointment as Secretary and DirectorPanamá
Thursday, May 23, 2002Appointment as President and DirectorPanamá
Friday, May 7, 2004Appointment as Secretary and DirectorPanamá
Tuesday, October 26, 2004Appointment as Treasurer and DirectorPanamá
Friday, November 19, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, November 30, 2004Appointment as Secretary and DirectorPanamá
Wednesday, May 4, 2005Appointment as Secretary and DirectorPanamá
Wednesday, May 25, 2005Appointment as Secretary and DirectorPanamá
Tuesday, November 15, 2005Appointment as Secretary and DirectorPanamá
Wednesday, May 10, 2006Appointment as Secretary and DirectorPanamá
Monday, June 12, 2006Appointment as Secretary and DirectorPanamá
Thursday, August 31, 2006Appointment as Secretary and DirectorPanamá
Thursday, September 7, 2006Appointment as Secretary and DirectorPanamá
Thursday, January 11, 2007Appointment as Secretary and DirectorPanamá
Monday, March 5, 2007Appointment as Secretary and DirectorPanamá
Friday, May 11, 2007Appointment as Secretary and DirectorPanamá
Wednesday, May 23, 2007Appointment as Secretary and DirectorPanamá
Thursday, June 28, 2007Appointment as MEMBER OF REGULAR FOUNDATIONPanamá
Wednesday, July 11, 2007Appointment as Secretary and DirectorPanamá
Tuesday, October 6, 2009Appointment as Secretary and DirectorPanamá
Wednesday, February 24, 2010Appointment as SubscriberPanamá
Friday, October 8, 2010Appointment as Secretary and DirectorPanamá
Monday, October 18, 2010Appointment as Secretary and DirectorPanamá
Friday, June 10, 2011Appointment as Secretary and DirectorPanamá
Monday, October 3, 2011Appointment as Secretary and DirectorPanamá
Monday, July 2, 2012Appointment as Secretary 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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