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Dato Capital Panama

Guilaad Pesso Levy, Panama

Pesso Levy Guilaad

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

Charts

Visits

GUILAAD PESSO LEVY (Panama) Page visits 2024

Searches

GUILAAD PESSO LEVY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESP. DE SAN MIGUELITO.
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Wednesday, June 5, 1996Appointment as Treasurer and DirectorPanamá
Wednesday, December 13, 2000Appointment as Director and SecretaryPanamá
Friday, December 15, 2000Appointment as Secretary and DirectorPanamá
Wednesday, October 31, 2001Appointment as Secretary and DirectorPanamá
Wednesday, August 7, 2002Appointment as Director and SecretaryPanamá
Wednesday, November 27, 2002Appointment as Director and SecretaryPanamá
Tuesday, May 3, 2005Appointment as Director and SecretaryPanamá
Monday, December 5, 2005Appointment as Director and SecretaryPanamá
Tuesday, August 15, 2006Appointment as Secretary and DirectorPanamá
Thursday, April 10, 2008Appointment as President and DirectorPanamá
Friday, April 18, 2008Appointment as Treasurer and DirectorPanamá
Monday, June 23, 2008Appointment as Secretary and DirectorPanamá
Friday, December 12, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, December 15, 2008Appointment as MEMBER OF FOUNDATION and TreasurerPanamá
Monday, January 26, 2009Appointment as DirectorPanamá
Thursday, March 5, 2009Appointment as Director and SecretaryPanamá
Thursday, September 3, 2009Appointment as Director and SecretaryPanamá
Monday, June 24, 2013Appointment as Secretary and DirectorPanamá
Monday, August 19, 2013Appointment as President and DirectorPanamá
Friday, March 14, 2014Appointment as Subscriber,Director and PresidentPanamá
Friday, March 28, 2014Appointment as Subscriber,Director and SecretaryPanamá
Monday, April 28, 2014Appointment as Director and PresidentPanamá
Wednesday, July 23, 2014Appointment as President,Vice-president,Director and SubscriberPanamá
Thursday, April 28, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, June 7, 2016Appointment as DIRECTOR/ CHAIRMANPanamá
Monday, July 11, 2016Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Thursday, August 11, 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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