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Dato Capital Panama

Leo Cohen Mugrabi

Cohen Mugrabi Leo

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

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

Charts

Visits

LEO COHEN MUGRABI (Panama) Page visits 2024

Searches

LEO COHEN MUGRABI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as DIRECTOR/ VOCAL and MemberPanamá
Friday, March 12, 1993Appointment as Subscriber,Treasurer and DirectorPanamá
Friday, October 1, 1993Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, January 4, 1994Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, June 21, 1994Appointment as SubscriberPanamá
Tuesday, July 19, 1994Appointment as Secretary and DirectorPanamá
Monday, October 16, 2000Appointment as President and DirectorPanamá
Friday, December 14, 2001Appointment as Director and PresidentPanamá
Monday, September 9, 2002Appointment as Director and PresidentPanamá
Friday, December 2, 2005Appointment as Director and TreasurerPanamá
Tuesday, January 3, 2006Appointment as Secretary and DirectorPanamá
Wednesday, April 19, 2006Appointment as Vice-president and DirectorPanamá
Monday, June 12, 2006Appointment as MEMBER OF FOUNDATION and SecretaryPanamá
Tuesday, July 25, 2006Appointment as Director and PresidentPanamá
Tuesday, September 26, 2006Appointment as Director and PresidentPanamá
Tuesday, April 10, 2007Appointment as Treasurer and DirectorPanamá
Tuesday, October 30, 2007Appointment as President and DirectorPanamá
Friday, November 2, 2007Appointment as MemberPanamá
Monday, October 27, 2008Appointment as Director and PresidentPanamá
Monday, July 6, 2009Appointment as Director and MemberPanamá
Thursday, February 25, 2010Appointment as MemberPanamá
Wednesday, June 9, 2010Appointment as MemberPanamá
Wednesday, July 21, 2010Appointment as MemberPanamá
Wednesday, October 13, 2010Appointment as DIRECTOR/ VOCALPanamá
Friday, October 15, 2010Appointment as DIRECTOR/ VOCALPanamá
Thursday, August 7, 2014Appointment as President and DirectorPanamá
Thursday, March 17, 2016Appointment as DIRECTOR/ VOCALPanamá
Friday, April 15, 2016Appointment 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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