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Dato Capital Panama

Haim Pesso Levy

Pesso Levy Haim

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

Charts

Visits

HAIM PESSO LEVY (Panama) Page visits 2024

Searches

HAIM PESSO LEVY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • 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
  • Novena del Circuito Calle Manuel María Icaza, 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, September 23, 1992Appointment as Vicepresident,Director,Vice-president and PresidentPanamá
Wednesday, August 30, 1995Appointment as Director and SecretaryColón
Wednesday, June 5, 1996Appointment as Director and PresidentPanamá
Wednesday, December 13, 2000Appointment as Director and PresidentPanamá
Friday, December 15, 2000Appointment as President and DirectorPanamá
Wednesday, October 31, 2001Appointment as Director and PresidentPanamá
Wednesday, August 7, 2002Appointment as Director and PresidentPanamá
Wednesday, November 27, 2002Appointment as Director and PresidentPanamá
Tuesday, May 3, 2005Appointment as Director and PresidentPanamá
Monday, December 5, 2005Appointment as President and DirectorPanamá
Monday, April 10, 2006Appointment as Secretary and DirectorPanamá
Tuesday, August 15, 2006Appointment as President and DirectorPanamá
Thursday, April 10, 2008Appointment as Secretary and DirectorPanamá
Friday, April 18, 2008Appointment as President and DirectorPanamá
Monday, June 23, 2008Appointment as Director and PresidentPanamá
Friday, November 21, 2008Appointment as Treasurer,Director,Secretary and PresidentPanamá
Friday, December 12, 2008Appointment as MEMBER OF FOUNDATION and PresidentPanamá
Monday, December 15, 2008Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, January 26, 2009Appointment as Director and PresidentPanamá
Thursday, March 5, 2009Appointment as President and DirectorPanamá
Thursday, September 3, 2009Appointment as President and DirectorPanamá
Tuesday, October 26, 2010Appointment as President,Vice-president and DirectorPanamá
Tuesday, April 26, 2011Appointment as Subscriber,Director,Secretary and PresidentPanamá
Thursday, January 12, 2012Appointment as Director and TreasurerPanamá
Saturday, April 14, 2012Appointment as Director,Secretary and PresidentPanamá
Monday, July 2, 2012Appointment as Director and TreasurerPanamá
Friday, July 6, 2012Appointment as President,Secretary and DirectorPanamá
Monday, June 24, 2013Appointment as Subscriber,Director and PresidentPanamá
Monday, August 19, 2013Appointment as Subscriber,Director and TreasurerPanamá
Friday, March 28, 2014Appointment as Subscriber,Director and PresidentPanamá
Monday, April 28, 2014Appointment as Director and SecretaryPanamá
Wednesday, March 4, 2015Appointment as President and DirectorPanamá
Thursday, April 28, 2016Appointment as DIRECTOR/ TREASURERPanamá
Monday, July 11, 2016Appointment as SubscriberPanamá
Thursday, August 11, 2016Appointment as SubscriberPanamá
Wednesday, December 7, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, March 3, 2017Appointment 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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