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Dato Capital Panama

Hilel Alex Khafif Abadi

Khafif Abadi Hilel Alex

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Assistant Treasurer
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • SUBTREASURER
  • President
  • Assistant Secretary
  • SUBSECRETARY

Charts

Visits

HILEL ALEX KHAFIF ABADI (Panama) Page visits 2024

Searches

HILEL ALEX KHAFIF ABADI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
Monday, March 6, 1972Appointment as Assistant Secretary and DirectorPanamá
Friday, March 7, 1986Appointment as SUBSECRETARY and DirectorPanamá
Tuesday, June 7, 1988Appointment as Treasurer and DirectorColón
Wednesday, June 8, 1988Appointment as TreasurerPanamá
Friday, September 9, 1988Appointment as Director and SecretaryPanamá
Tuesday, January 31, 1989Appointment as Director and Assistant TreasurerPanamá
Saturday, September 9, 1989Appointment as Assistant Secretary and DirectorPanamá
Sunday, September 9, 1990Appointment as Vice-president and DirectorPanamá
Wednesday, February 3, 1993Appointment as DirectorPanamá
Thursday, March 3, 1994Appointment as Treasurer and DirectorPanamá
Monday, April 25, 1994Appointment as DirectorPanamá
Wednesday, April 1, 1998Appointment as Director and TreasurerPanamá
Wednesday, February 9, 2000Appointment as Director and TreasurerPanamá
Friday, May 6, 2005Appointment as Director,Assistant Secretary and SUBSECRETARYPanamá
Monday, May 9, 2005Appointment as Director and PresidentPanamá
Monday, June 25, 2007Appointment as SUBTREASURER,Assistant Treasurer and DirectorPanamá
Friday, September 26, 2008Appointment as Assistant SecretaryPanamá
Friday, November 7, 2008Appointment as Director and Assistant SecretaryPanamá
Friday, December 4, 2009Appointment as Director and Vice-presidentPanamá
Wednesday, August 20, 2014Appointment as Director and Assistant SecretaryPanamá

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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