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Dato Capital Panama

Ilan Setton Sofer

Setton Sofer Ilan

Reports

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

  • Member
  • Treasurer
  • DIRECTOR/ TREASURER
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • MEMBER OF FOUNDATION
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

ILAN SETTON SOFER (Panama) Page visits 2024

Searches

ILAN SETTON SOFER (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • 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
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Saturday, July 9, 1988Appointment as Treasurer and DirectorPanamá
Thursday, August 9, 1990Appointment as Vice-president and DirectorPanamá
Thursday, May 30, 1991Appointment as Treasurer and DirectorPanamá
Wednesday, November 26, 1997Appointment as Director and TreasurerPanamá
Wednesday, June 30, 1999Appointment as Assistant Secretary and DirectorPanamá
Thursday, December 9, 1999Appointment as Director,Assistant Secretary and Vice-presidentPanamá
Friday, April 12, 2002Appointment as Director and PresidentPanamá
Wednesday, April 26, 2006Appointment as Member,MEMBER OF FOUNDATION,Treasurer and DirectorPanamá
Friday, June 16, 2006Appointment as Director and TreasurerPanamá
Monday, March 26, 2007Appointment as DirectorPanamá
Wednesday, May 23, 2007Appointment as Director and TreasurerPanamá
Monday, May 3, 2010Appointment as Director and TreasurerPanamá
Friday, February 18, 2011Appointment as President,MEMBER OF FOUNDATION and Vice-presidentPanamá
Friday, November 25, 2011Appointment as Director and TreasurerPanamá
Tuesday, January 17, 2012Appointment as Director and TreasurerPanamá
Monday, May 27, 2013Appointment as Director and MemberPanamá
Thursday, May 30, 2013Appointment as Member and DirectorPanamá
Thursday, June 6, 2013Appointment as Director and TreasurerPanamá
Friday, September 20, 2013Appointment as MemberPanamá
Thursday, December 26, 2013Appointment as Member and DirectorPanamá
Wednesday, February 19, 2014Appointment as Member,Director and MEMBER OF FOUNDATIONPanamá
Monday, July 21, 2014Appointment as DirectorPanamá
Tuesday, October 28, 2014Appointment as DIRECTOR/ TREASURERPanamá
Friday, November 7, 2014Appointment as DIRECTOR/ TREASURERPanamá
Thursday, December 11, 2014Appointment as DIRECTOR/ CHAIRMANPanamá
Tuesday, May 17, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, May 20, 2016Appointment as DIRECTOR/ CHAIRMAN and 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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