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Dato Capital Panama

Gabriel Arie Setton Sofer

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

Positions

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Director / Secretary
  • MEMBER OF FOUNDATION
  • Founder

Charts

Visits

GABRIEL ARIE SETTON SOFER (Panama) Page visits 2024

Searches

GABRIEL ARIE SETTON SOFER (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Saturday, July 9, 1988Appointment as Director and Vice-presidentPanamá
Thursday, May 30, 1991Appointment as Director and Assistant SecretaryPanamá
Wednesday, November 26, 1997Appointment as Subscriber,Director and SecretaryPanamá
Wednesday, June 30, 1999Appointment as DirectorPanamá
Thursday, December 9, 1999Appointment as Treasurer and DirectorPanamá
Monday, May 15, 2000Appointment as SubscriberPanamá
Monday, March 25, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Wednesday, July 29, 2009Appointment as Director and SecretaryPanamá
Monday, May 3, 2010Appointment as Director and Vice-presidentPanamá
Friday, February 18, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, November 25, 2011Appointment as Director and Vice-presidentPanamá
Tuesday, January 17, 2012Appointment as Director and Vice-presidentPanamá
Friday, May 20, 2016Appointment as DIRECTOR/ CHAIRMAN,Subscriber and DIRECTOR/ TREASURERPanamá
Monday, May 22, 2017Appointment as DIRECTOR/ CHAIRMAN 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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