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Dato Capital Panama

Daniel Levy, Panama

Levy 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

DANIEL LEVY (Panama) Page visits 2025

Searches

DANIEL LEVY (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • TELEX
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • CONSULADO

History

Partial History
Date Event Region
Thursday, April 28, 1983Appointment as Director and MemberPanamá
Tuesday, October 8, 1985Appointment as Subscriber,Director and PresidentPanamá
Friday, September 9, 1988Appointment as Director and PresidentPanamá
Wednesday, November 2, 1988Appointment as Director and SecretaryPanamá
Thursday, December 13, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, September 30, 1992Appointment as Director and TreasurerPanamá
Wednesday, May 5, 1993Appointment as SubscriberPanamá
Thursday, January 20, 1994Appointment as DirectorPanamá
Tuesday, July 5, 1994Appointment as Director and PresidentPanamá
Friday, August 11, 1995Appointment as Director,Subscriber and SecretaryPanamá
Monday, March 31, 1997Appointment as Subscriber,Vice-president and DirectorPanamá
Tuesday, December 2, 1997Appointment as Treasurer,Director and SubscriberPanamá
Thursday, January 28, 1999Appointment as Director and PresidentPanamá
Tuesday, February 2, 1999Appointment as Director and PresidentPanamá
Friday, March 28, 2003Appointment as Director and SecretaryPanamá
Tuesday, April 15, 2003Appointment as President and DirectorPanamá
Tuesday, October 14, 2003Appointment as Treasurer and DirectorPanamá
Friday, June 18, 2004Appointment as Secretary and DirectorPanamá
Monday, February 20, 2006Appointment as President and DirectorPanamá
Monday, January 14, 2008Appointment as SubscriberPanamá
Monday, November 16, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, November 25, 2009Appointment as Director and SecretaryPanamá
Friday, December 11, 2009Appointment as Director and SecretaryPanamá
Wednesday, December 16, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, January 6, 2010Appointment as Director and SecretaryPanamá
Monday, February 1, 2010Appointment as Director and SecretaryPanamá
Monday, July 12, 2010Appointment as Secretary and DirectorPanamá
Thursday, September 16, 2010Appointment as MEMBER OF FOUNDATION,President and SecretaryPanamá
Tuesday, October 5, 2010Appointment as President,Director and SubscriberPanamá
Friday, November 5, 2010Appointment as Subscriber,Director and PresidentPanamá
Thursday, June 30, 2011Appointment as Secretary and DirectorPanamá
Tuesday, April 24, 2012Appointment as Treasurer and DirectorPanamá
Thursday, November 29, 2012Appointment as President and DirectorPanamá
Monday, December 10, 2012Appointment as Secretary and DirectorPanamá
Tuesday, December 11, 2012Appointment as President and DirectorPanamá
Friday, February 1, 2013Appointment as Secretary and DirectorPanamá
Friday, October 30, 2015Appointment as DIRECTOR/ TREASURERPanamá
Wednesday, May 4, 2016Appointment as DIRECTOR/ TREASURERPanamá

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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