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Dato Capital Panama

Leon Shahal Falic

Shahal Falic 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
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Positions

  • Agent
  • Director
  • DIRECTOR/ CHAIRMAN
  • MEMBER OF FOUNDATION
  • Secretary
  • MEMBER OF FOUNDATION
  • President
  • Director / Secretary
  • Founder

Charts

Visits

LEON SHAHAL FALIC (Panama)Page visits ©2025 https://en.datocapital.com2014-122015-12015-22015-52015-102016-82016-92017-12017-22017-32017-42017-52017-62017-72017-82017-122018-12018-32018-42018-52018-62018-92019-22019-52019-102020-12020-52021-52021-82022-12022-42022-72022-122023-32023-52023-112024-42024-82024-122025-3012345678

Searches

LEON SHAHAL FALIC (Panama)Searches ©2025 https://en.datocapital.com2016-12016-42016-52016-62018-12018-32018-72022-52023-12012

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
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • CONSULADO

History

Partial History
Date Event Region
Friday, March 22, 1991Appointment as DIRECTOR/ CHAIRMAN and AgentPanamá
Thursday, April 29, 1999Appointment as President and DirectorPanamá
Thursday, October 4, 2001Appointment as President and DirectorPanamá
Thursday, November 8, 2001Appointment as President and DirectorPanamá
Friday, May 10, 2002Appointment as President and DirectorPanamá
Monday, August 12, 2002Appointment as President and DirectorPanamá
Wednesday, August 14, 2002Appointment as President and DirectorPanamá
Tuesday, December 3, 2002Appointment as President and DirectorPanamá
Tuesday, January 28, 2003Appointment as President and DirectorPanamá
Friday, April 25, 2003Appointment as President and DirectorPanamá
Monday, July 21, 2003Appointment as President and DirectorPanamá
Thursday, October 9, 2003Appointment as President and DirectorPanamá
Monday, November 24, 2003Appointment as President and DirectorPanamá
Tuesday, February 10, 2004Appointment as President and DirectorPanamá
Monday, February 16, 2004Appointment as President,Director and AgentPanamá
Monday, April 19, 2004Appointment as President and DirectorPanamá
Monday, April 26, 2004Appointment as President and DirectorPanamá
Tuesday, June 1, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, June 14, 2004Appointment as President and DirectorPanamá
Tuesday, June 15, 2004Appointment as President and DirectorPanamá
Wednesday, July 7, 2004Appointment as President and DirectorPanamá
Wednesday, July 21, 2004Appointment as President and DirectorPanamá
Friday, July 23, 2004Appointment as MEMBER OF FOUNDATION and MEMBER CHAIRMAN BOARDPanamá
Thursday, August 19, 2004Appointment as MEMBER OF FOUNDATIONPanamá
Monday, November 8, 2004Appointment as President and DirectorPanamá
Thursday, February 3, 2005Appointment as President and DirectorPanamá
Thursday, February 10, 2005Appointment as President and DirectorPanamá
Friday, February 18, 2005Appointment as President and DirectorPanamá
Friday, March 4, 2005Appointment as President and DirectorPanamá
Monday, March 21, 2005Appointment as President and DirectorPanamá
Tuesday, March 22, 2005Appointment as President and DirectorPanamá
Monday, March 28, 2005Appointment as President and DirectorPanamá
Monday, May 9, 2005Appointment as President and DirectorPanamá
Monday, June 6, 2005Appointment as President and DirectorPanamá
Wednesday, February 8, 2006Appointment as President and DirectorPanamá
Wednesday, March 22, 2006Appointment as President and DirectorPanamá
Wednesday, May 3, 2006Appointment as President and DirectorPanamá
Tuesday, May 23, 2006Appointment as President and DirectorPanamá
Thursday, June 15, 2006Appointment as President and DirectorPanamá
Friday, August 11, 2006Appointment as President and DirectorPanamá
Wednesday, October 4, 2006Appointment as President and DirectorPanamá
Tuesday, October 17, 2006Appointment as President and DirectorPanamá
Tuesday, October 24, 2006Appointment as President and DirectorPanamá
Thursday, November 23, 2006Appointment as President and DirectorPanamá
Friday, February 2, 2007Appointment as President and DirectorPanamá
Monday, May 14, 2007Appointment as President and DirectorPanamá
Wednesday, May 23, 2007Appointment as President and DirectorPanamá
Tuesday, June 26, 2007Appointment as President and DirectorPanamá
Tuesday, October 16, 2007Appointment as President and DirectorPanamá
Friday, November 9, 2007Appointment as President and DirectorPanamá
Thursday, January 24, 2008Appointment as President and DirectorPanamá
Tuesday, January 29, 2008Appointment as President and DirectorPanamá
Wednesday, March 12, 2008Appointment as President and DirectorPanamá
Monday, March 17, 2008Appointment as PresidentPanamá
Friday, April 4, 2008Appointment as Secretary and DirectorPanamá
Thursday, April 24, 2008Appointment as President and DirectorPanamá
Friday, October 24, 2008Appointment as President and DirectorPanamá
Monday, October 27, 2008Appointment as President and DirectorPanamá
Thursday, October 30, 2008Appointment as President and DirectorPanamá
Monday, December 15, 2008Appointment as President and DirectorPanamá
Friday, December 19, 2008Appointment as President and DirectorPanamá
Tuesday, March 17, 2009Appointment as President and DirectorPanamá
Tuesday, July 14, 2009Appointment as President and DirectorPanamá
Tuesday, December 22, 2009Appointment as President and DirectorPanamá
Monday, March 15, 2010Appointment as President and DirectorPanamá
Monday, June 21, 2010Appointment as President,Director and AgentPanamá
Thursday, August 26, 2010Appointment as President and DirectorPanamá
Thursday, October 21, 2010Appointment as President and DirectorPanamá
Tuesday, January 11, 2011Appointment as President and DirectorPanamá
Tuesday, February 8, 2011Appointment as President and DirectorPanamá
Wednesday, April 27, 2011Appointment as President and DirectorPanamá
Monday, June 27, 2011Appointment as President and DirectorPanamá
Friday, July 8, 2011Appointment as President and DirectorPanamá
Tuesday, December 13, 2011Appointment as President and DirectorPanamá
Wednesday, January 4, 2012Appointment as President and DirectorPanamá
Tuesday, February 7, 2012Appointment as President and DirectorPanamá
Friday, March 23, 2012Appointment as President and DirectorPanamá
Tuesday, April 10, 2012Appointment as President and DirectorPanamá
Monday, June 4, 2012Appointment as President and DirectorPanamá
Wednesday, June 27, 2012Appointment as Director and SecretaryPanamá
Tuesday, July 3, 2012Appointment as President and DirectorPanamá
Thursday, August 2, 2012Appointment as President and DirectorPanamá
Thursday, August 16, 2012Appointment as President and DirectorPanamá
Monday, September 3, 2012Appointment as President and DirectorPanamá
Tuesday, January 22, 2013Appointment as President and DirectorPanamá
Monday, March 18, 2013Appointment as President and DirectorPanamá
Tuesday, March 19, 2013Appointment as President and DirectorPanamá
Monday, April 8, 2013Appointment as President and DirectorPanamá
Tuesday, April 9, 2013Appointment as President and DirectorPanamá
Thursday, June 6, 2013Appointment as President and DirectorPanamá
Tuesday, June 25, 2013Appointment as President and DirectorPanamá
Monday, July 8, 2013Appointment as President and DirectorPanamá
Wednesday, July 24, 2013Appointment as President and DirectorPanamá
Tuesday, September 10, 2013Appointment as President and DirectorPanamá
Tuesday, September 17, 2013Appointment as President and DirectorPanamá
Thursday, October 31, 2013Appointment as President and DirectorPanamá
Thursday, November 7, 2013Appointment as President and DirectorPanamá
Friday, December 13, 2013Appointment as President and DirectorPanamá
Thursday, January 2, 2014Appointment as President and DirectorPanamá
Wednesday, January 8, 2014Appointment as President and DirectorPanamá

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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