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Dato Capital Panama

Miriam Levy De Khafif

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

Positions

  • Treasurer
  • Director
  • Vice-president
  • Secretary

Charts

Visits

MIRIAM LEVY DE KHAFIF (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Friday, September 9, 1988Appointment as Director and TreasurerColón
Wednesday, February 15, 1989Appointment as Director,Treasurer and Vice-presidentPanamá
Thursday, March 2, 1989Appointment as Director,Treasurer and Vice-presidentPanamá
Wednesday, May 11, 1994Appointment as Director and SecretaryPanamá
Wednesday, September 7, 1994Appointment as Director,Secretary and Vice-presidentPanamá
Wednesday, December 7, 1994Appointment as Secretary and DirectorPanamá
Friday, December 9, 1994Appointment as Director and SecretaryPanamá
Thursday, October 26, 1995Appointment as Director and TreasurerPanamá
Monday, November 6, 1995Appointment as Director and SecretaryPanamá
Monday, July 26, 1999Appointment as DirectorPanamá
Wednesday, April 5, 2000Appointment as Director and TreasurerPanamá
Thursday, November 28, 2002Appointment as Director and SecretaryPanamá
Friday, May 2, 2003Appointment as Director and SecretaryPanamá
Friday, June 20, 2003Appointment as Director and SecretaryPanamá
Wednesday, November 29, 2006Appointment as Director and SecretaryPanamá
Wednesday, March 21, 2007Appointment as Director and SecretaryPanamá
Wednesday, April 9, 2008Appointment 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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