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Dato Capital Panama

Michèle Nef, Panama

Nef Michèle

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
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Treasurer
  • Director
  • Secretary

Charts

Visits

MICHÈLE NEF (Panama) Page visits 2024

Searches

MICHÈLE NEF (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá

History

Partial History
Date Event Region
-Resignation as Director and SecretaryPanamá
Thursday, July 10, 1997Appointment as Director and TreasurerPanamá
Wednesday, August 16, 2000Appointment as Director and TreasurerPanamá
Thursday, September 28, 2000Appointment as Director,Treasurer and SecretaryPanamá
Tuesday, March 5, 2002Appointment as Secretary and DirectorPanamá
Friday, February 28, 2003Appointment as Director and SecretaryPanamá
Tuesday, December 23, 2003Appointment as Director and SecretaryPanamá
Thursday, February 3, 2005Appointment as Treasurer and DirectorPanamá
Thursday, March 3, 2005Appointment as Director and SecretaryPanamá
Tuesday, March 22, 2005Appointment as Treasurer and DirectorPanamá
Tuesday, June 7, 2005Appointment as Secretary,Director and TreasurerPanamá
Thursday, June 16, 2005Appointment as Director and SecretaryPanamá
Wednesday, July 20, 2005Appointment as Director and TreasurerPanamá
Friday, November 11, 2005Appointment as Director and TreasurerPanamá
Tuesday, January 3, 2006Appointment as Director and TreasurerPanamá
Wednesday, January 25, 2006Appointment as Director and TreasurerPanamá
Monday, March 13, 2006Appointment as Director and TreasurerPanamá
Thursday, March 23, 2006Appointment as Treasurer and DirectorPanamá
Tuesday, March 28, 2006Appointment as Treasurer and DirectorPanamá
Thursday, May 11, 2006Appointment as Treasurer and DirectorPanamá
Thursday, June 8, 2006Appointment as Director and TreasurerPanamá
Tuesday, July 4, 2006Appointment as Director and TreasurerPanamá
Wednesday, August 30, 2006Appointment as Director and TreasurerPanamá
Tuesday, January 2, 2007Appointment as Director and TreasurerPanamá
Thursday, February 1, 2007Appointment as Secretary and DirectorPanamá
Wednesday, August 29, 2007Appointment as Treasurer and DirectorPanamá
Friday, February 29, 2008Appointment as Treasurer and DirectorPanamá
Tuesday, April 29, 2008Appointment as Treasurer and DirectorPanamá
Thursday, October 15, 2009Appointment as Secretary and DirectorPanamá
Friday, May 14, 2010Appointment as DirectorPanamá
Thursday, September 15, 2011Appointment as Treasurer and DirectorPanamá
Monday, November 7, 2011Appointment as Treasurer and DirectorPanamá
Tuesday, December 6, 2011Appointment as Secretary and DirectorPanamá
Friday, December 16, 2011Appointment as Secretary and DirectorPanamá
Monday, July 2, 2012Appointment as Secretary and DirectorPanamá
Wednesday, April 10, 2013Appointment as Director and SecretaryPanamá
Thursday, May 23, 2013Appointment as Director and SecretaryPanamá

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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