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Dato Capital Panama

Leon Bassan Nahmad

Bassan Nahmad Leon

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
  • Assistant Treasurer
  • Director
  • Secretary
  • President

Charts

Visits

LEON BASSAN NAHMAD (Panama) Page visits 2024

Searches

LEON BASSAN NAHMAD (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Sexta del Circuito. Avenida Las Américas, La Chorrera, Panamá

History

Partial History
Date Event Region
Friday, February 19, 1982Appointment as Treasurer and DirectorPanamá
Monday, March 28, 1983Appointment as Treasurer and DirectorPanamá
Thursday, January 28, 1988Appointment as Treasurer,Secretary and DirectorPanamá
Saturday, January 30, 1988Appointment as Secretary and DirectorPanamá
Saturday, September 9, 1989Appointment as Assistant Treasurer and DirectorPanamá
Wednesday, January 24, 1990Appointment as Secretary and DirectorPanamá
Monday, March 19, 1990Appointment as Treasurer and DirectorPanamá
Thursday, August 30, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, November 7, 1990Appointment as Treasurer and DirectorPanamá
Thursday, January 23, 1992Appointment as Treasurer and DirectorPanamá
Wednesday, October 14, 1992Appointment as Treasurer,Director and SecretaryPanamá
Monday, July 12, 1993Appointment as Treasurer and DirectorPanamá
Thursday, January 20, 1994Appointment as Treasurer and DirectorPanamá
Friday, January 21, 1994Appointment as Treasurer and DirectorPanamá
Friday, March 11, 1994Appointment as Secretary and DirectorPanamá
Friday, January 27, 1995Appointment as Treasurer and DirectorPanamá
Friday, February 10, 1995Appointment as Treasurer and DirectorPanamá
Friday, February 17, 1995Appointment as Treasurer and DirectorPanamá
Tuesday, May 9, 1995Appointment as President,Director and TreasurerPanamá
Friday, May 19, 1995Appointment as President and DirectorPanamá
Thursday, June 15, 1995Appointment as TreasurerPanamá
Monday, June 26, 1995Appointment as Treasurer and DirectorPanamá
Thursday, August 10, 1995Appointment as President and DirectorPanamá
Friday, October 6, 1995Appointment as Secretary and DirectorPanamá
Monday, February 12, 1996Appointment as President and DirectorPanamá
Tuesday, July 9, 1996Appointment as President and DirectorPanamá
Thursday, December 12, 1996Appointment as Treasurer and DirectorPanamá
Tuesday, March 4, 1997Appointment as President and DirectorPanamá
Tuesday, March 18, 1997Appointment as Treasurer and DirectorPanamá
Wednesday, November 26, 1997Appointment as Treasurer and DirectorPanamá
Friday, March 6, 1998Appointment as Treasurer and DirectorPanamá
Wednesday, April 22, 1998Appointment as Treasurer and DirectorPanamá
Monday, January 11, 1999Appointment as President and DirectorPanamá
Monday, June 21, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, July 21, 1999Appointment as President and DirectorPanamá
Tuesday, February 20, 2001Appointment as Secretary,Director and SubscriberPanamá
Monday, March 12, 2001Appointment as President and DirectorPanamá
Friday, May 18, 2001Appointment as Treasurer and DirectorPanamá
Tuesday, September 11, 2001Appointment as President and DirectorPanamá
Thursday, April 18, 2002Appointment as SubscriberPanamá
Friday, May 24, 2002Appointment as Director and PresidentPanamá
Tuesday, June 18, 2002Appointment as SubscriberPanamá
Tuesday, March 30, 2004Appointment as President and DirectorPanamá
Wednesday, March 30, 2005Appointment as President and DirectorPanamá
Friday, September 16, 2005Appointment as President and DirectorPanamá
Friday, June 22, 2007Appointment as Treasurer and DirectorPanamá
Thursday, December 16, 2010Appointment as President and DirectorPanamá
Friday, March 24, 2017Appointment as DIRECTOR/ CHAIRMANPanamá

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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