Menu

Michel Halperin, Panama

Halperin Michel

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
  • Vice-president
  • MEMBER OF FOUNDATION
  • MEMBER OF FOUNDATION
  • President
  • Founder

Charts

Visits

MICHEL HALPERIN (Panama)Page visits ©2025 https://en.datocapital.com2022-72023-12023-122024-32024-62024-82025-32025-42025-50123

Searches

MICHEL HALPERIN (Panama)Searches ©2025 https://en.datocapital.com2023-12012345

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

History

Partial History
Date Event Region
Wednesday, January 15, 1975Appointment as Director and PresidentPanamá
Friday, June 11, 1976Appointment as Director and PresidentPanamá
Monday, January 5, 1981Appointment as Director and Vice-presidentPanamá
Thursday, August 18, 1983Appointment as Director and PresidentPanamá
Wednesday, November 30, 1983Appointment as Director and PresidentPanamá
Monday, July 2, 1984Appointment as President and DirectorPanamá
Wednesday, December 10, 1986Appointment as President and DirectorPanamá
Tuesday, December 16, 1986Appointment as Director and PresidentPanamá
Wednesday, December 17, 1986Appointment as Director and PresidentPanamá
Wednesday, June 8, 1988Appointment as Director and PresidentPanamá
Wednesday, July 11, 1990Appointment as President and DirectorPanamá
Monday, June 15, 1992Appointment as Director and PresidentPanamá
Friday, July 2, 1999Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, November 21, 2002Appointment as MEMBER OF FOUNDATIONPanamá
Friday, October 17, 2003Appointment as Director and PresidentPanamá
Wednesday, October 22, 2003Appointment as Director and PresidentPanamá
Monday, November 23, 2009Appointment as Director and TreasurerPanamá
Friday, February 19, 2010Appointment as Director and PresidentPanamá
Monday, February 22, 2010Appointment as Director and PresidentPanamá
Wednesday, March 30, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Friday, April 15, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, May 26, 2011Appointment as Director and PresidentPanamá
Friday, September 30, 2011Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, October 16, 2012Appointment as MEMBER OF FOUNDATIONPanamá
Tuesday, December 18, 2012Appointment as MEMBER OF FOUNDATIONPanamá

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525