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Dato Capital Panama

Daniel Levy Silvera

Levy Silvera Daniel

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
  • Member
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President

Charts

Visits

DANIEL LEVY SILVERA (Panama) Page visits 2024

Searches

DANIEL LEVY SILVERA (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Wednesday, September 25, 1985Appointment as Director and PresidentPanamá
Wednesday, June 8, 1988Appointment as Director and PresidentPanamá
Thursday, February 7, 1991Appointment as Director and PresidentPanamá
Wednesday, October 13, 1993Appointment as Director and SecretaryPanamá
Thursday, January 13, 1994Appointment as Vice-president,Subscriber,Director and PresidentPanamá
Thursday, January 20, 1994Appointment as Subscriber and PresidentPanamá
Wednesday, June 21, 1995Appointment as Director and SecretaryPanamá
Friday, March 26, 1999Appointment as DirectorPanamá
Tuesday, May 21, 2002Appointment as Member and DirectorPanamá
Tuesday, April 15, 2003Appointment as Secretary and DirectorPanamá
Thursday, November 11, 2004Appointment as Secretary and DirectorPanamá
Wednesday, June 6, 2007Appointment as Director and MemberPanamá
Friday, February 1, 2008Appointment as Secretary,Director and SubscriberPanamá
Monday, March 24, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, April 30, 2008Appointment as Director and MemberPanamá
Monday, May 26, 2008Appointment as SubscriberPanamá
Friday, June 13, 2008Appointment as SubscriberPanamá
Monday, May 27, 2013Appointment as Director and TreasurerPanamá
Friday, September 20, 2013Appointment as TreasurerPanamá
Thursday, December 26, 2013Appointment as Director and TreasurerPanamá
Wednesday, January 29, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, October 24, 2014Appointment as Director and SecretaryPanamá
Monday, June 22, 2015Appointment as SubscriberPanamá
Tuesday, August 25, 2015Appointment as DIRECTOR/ CHAIRMANPanamá
Thursday, September 22, 2016Appointment as DIRECTOR/ CHAIRMANPanamá

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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