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Dato Capital Panama

Charles Joseph Khafif Levy

Reports

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Positions

  • Subscriber
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Secretary
  • President

Charts

Visits

CHARLES JOSEPH KHAFIF LEVY (Panama) Page visits 2024

Searches

CHARLES JOSEPH KHAFIF LEVY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
-Resignation as Secretary,Director,Treasurer and PresidentPanamá
Thursday, October 13, 2005Appointment as President and DirectorPanamá
Wednesday, November 29, 2006Appointment as Director and TreasurerPanamá
Tuesday, August 14, 2007Appointment as Director and SecretaryPanamá
Monday, February 8, 2010Appointment as Secretary and DirectorPanamá
Friday, July 23, 2010Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, July 27, 2011Appointment as Director and PresidentPanamá
Wednesday, October 26, 2011Appointment as SubscriberPanamá
Friday, May 18, 2012Appointment as SubscriberPanamá
Wednesday, May 30, 2012Appointment as President,Secretary,Director and SubscriberPanamá
Wednesday, September 19, 2012Appointment as Director and SecretaryPanamá
Thursday, November 22, 2012Appointment as Director and SecretaryPanamá
Friday, February 22, 2013Appointment as Secretary and DirectorPanamá
Monday, August 19, 2013Appointment as Treasurer and DirectorPanamá
Tuesday, February 4, 2014Appointment as Director and TreasurerPanamá
Monday, June 9, 2014Appointment as President and DirectorPanamá
Thursday, July 30, 2015Appointment as DIRECTOR/ TREASURERPanamá
Tuesday, April 19, 2016Appointment as DIRECTOR/ CHAIRMAN,DIRECTOR/ TREASURER and 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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