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Dato Capital Panama

Hilel Khafif

Khafif Hilel

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

  • Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

HILEL KHAFIF (Panama) Page visits 2025

Searches

HILEL KHAFIF (Panama) Searches 2025

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Monday, January 20, 1992Appointment as President and DirectorPanamá
Monday, February 9, 1998Appointment as PresidentPanamá
Tuesday, December 12, 2000Appointment as President,Secretary and DirectorPanamá
Friday, February 17, 2006Appointment as PresidentPanamá
Tuesday, March 23, 2010Appointment as Secretary and DirectorPanamá
Tuesday, November 20, 2012Appointment as Treasurer and DirectorPanamá
Monday, October 27, 2014Appointment as Director and 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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