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Dato Capital Panama

Isaac Lior Pesso Levy

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary

Charts

Visits

ISAAC LIOR PESSO LEVY (Panama) Page visits 2024

Searches

ISAAC LIOR 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
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, June 5, 1996Appointment as Director and SecretaryPanamá
Wednesday, December 13, 2000Appointment as Director and TreasurerPanamá
Friday, December 15, 2000Appointment as Director and TreasurerPanamá
Wednesday, October 31, 2001Appointment as Director and TreasurerPanamá
Wednesday, August 7, 2002Appointment as Director and TreasurerPanamá
Wednesday, November 27, 2002Appointment as Director and TreasurerPanamá
Tuesday, May 3, 2005Appointment as DirectorPanamá
Tuesday, August 15, 2006Appointment as Director and TreasurerPanamá
Thursday, April 10, 2008Appointment as Treasurer and DirectorPanamá
Friday, April 18, 2008Appointment as Secretary and DirectorPanamá
Monday, June 23, 2008Appointment as Director and TreasurerPanamá
Monday, January 26, 2009Appointment as Director and SecretaryPanamá
Thursday, March 5, 2009Appointment as Director and TreasurerPanamá
Thursday, September 3, 2009Appointment as Director and TreasurerPanamá
Monday, July 2, 2012Appointment as SubscriberPanamá
Monday, June 24, 2013Appointment as Subscriber,Director and TreasurerPanamá
Friday, March 28, 2014Appointment as Director and TreasurerPanamá
Monday, April 28, 2014Appointment as Director and TreasurerPanamá
Tuesday, January 12, 2016Appointment as DIRECTOR/ VICE PRESIDENT and SecretaryPanamá
Thursday, March 17, 2016Appointment as AgentPanamá

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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