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Dato Capital Panama

Moises Levy

Levy Moises

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

  • Subscriber
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

MOISES LEVY (Panama)Page visits ©2025 https://en.datocapital.com2016-62016-122018-52019-32019-62019-72020-22020-92020-112020-122021-12021-32021-42021-52021-62021-82021-92021-102021-112021-122022-12022-42022-62022-102022-122023-22023-42023-62023-102024-12024-92024-122025-20714212835424956637077

Searches

MOISES LEVY (Panama)Searches ©2025 https://en.datocapital.com2021-2012

Business areas

Notaries of activity

  • Panama
  • Colón
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Decimo Tercera del Circuito Plaza Villa lucre, Vía Domingo Díaz, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • CONSULADO
  • FISCALIA SEGUNDA DEL CIRCUITO

History

Partial History
Date Event Region
Thursday, August 20, 1964Appointment as Vice-president,Director and SubscriberPanamá
Monday, April 23, 1973Appointment as Vice-president,Director and SubscriberPanamá
Friday, June 21, 1974Appointment as TreasurerPanamá
Thursday, October 4, 1979Appointment as SubscriberColón
Saturday, February 14, 1981Appointment as Treasurer and DirectorPanamá
Friday, April 30, 1982Appointment as President and DirectorPanamá
Thursday, June 10, 1982Appointment as President,Director and SubscriberPanamá
Wednesday, February 8, 1984Appointment as Secretary and DirectorPanamá
Monday, May 21, 1984Appointment as Vice-president,Treasurer and DirectorPanamá
Friday, July 13, 1984Appointment as Treasurer,Secretary and DirectorPanamá
Monday, October 8, 1984Appointment as President and DirectorPanamá
Thursday, July 4, 1985Appointment as Secretary and DirectorPanamá
Tuesday, October 1, 1985Appointment as President and DirectorPanamá
Wednesday, December 18, 1985Appointment as Vice-president,Secretary and DirectorPanamá
Friday, January 3, 1986Appointment as President and DirectorPanamá
Thursday, July 10, 1986Appointment as President and DirectorPanamá
Sunday, May 8, 1988Appointment as Secretary and DirectorPanamá
Friday, July 8, 1988Appointment as President and DirectorPanamá
Friday, September 9, 1988Appointment as Secretary and DirectorColón
Friday, January 6, 1989Appointment as Secretary and DirectorPanamá
Wednesday, January 11, 1989Appointment as President and DirectorPanamá
Thursday, February 9, 1989Appointment as Secretary and DirectorPanamá
Wednesday, February 15, 1989Appointment as Secretary and DirectorPanamá
Thursday, March 2, 1989Appointment as President and DirectorPanamá
Thursday, March 30, 1989Appointment as President and DirectorPanamá
Thursday, July 13, 1989Appointment as Vice-president and DirectorPanamá
Saturday, September 9, 1989Appointment as President,Director and SubscriberPanamá
Friday, February 23, 1990Appointment as President and DirectorPanamá
Thursday, August 9, 1990Appointment as Treasurer and DirectorPanamá
Sunday, September 9, 1990Appointment as President and DirectorPanamá
Monday, March 16, 1992Appointment as President and DirectorPanamá
Wednesday, September 9, 1992Appointment as President and DirectorPanamá
Monday, May 3, 1993Appointment as President and DirectorColón
Friday, August 13, 1993Appointment as President and DirectorPanamá
Thursday, March 10, 1994Appointment as Secretary and DirectorPanamá
Friday, September 23, 1994Appointment as President and DirectorPanamá
Monday, November 6, 1995Appointment as Secretary and DirectorPanamá
Monday, September 16, 1996Appointment as Secretary and DirectorPanamá
Wednesday, November 13, 1996Appointment as President and DirectorPanamá
Thursday, July 17, 1997Appointment as Secretary and DirectorPanamá
Tuesday, April 7, 1998Appointment as Secretary and DirectorPanamá
Wednesday, May 13, 1998Appointment as Secretary,Director and PresidentPanamá
Monday, September 28, 1998Appointment as Secretary and DirectorColón
Monday, January 24, 2000Appointment as Secretary and DirectorPanamá
Tuesday, April 25, 2000Appointment as Vice-president and DirectorPanamá
Monday, May 8, 2000Appointment as President and DirectorPanamá
Wednesday, March 28, 2001Appointment as Vice-president and DirectorPanamá
Monday, November 19, 2001Appointment as President and DirectorPanamá
Friday, January 25, 2002Appointment as Secretary and DirectorPanamá
Saturday, January 26, 2002Appointment as President and DirectorPanamá
Tuesday, July 23, 2002Appointment as President and DirectorPanamá
Monday, August 19, 2002Appointment as President,Director and TreasurerPanamá
Tuesday, October 15, 2002Appointment as President and DirectorPanamá
Wednesday, February 5, 2003Appointment as Treasurer,Director,Subscriber and PresidentColón
Wednesday, April 9, 2003Appointment as President and DirectorPanamá
Tuesday, May 27, 2003Appointment as Treasurer,Director and PresidentPanamá
Tuesday, August 12, 2003Appointment as Secretary,Director and PresidentPanamá
Thursday, December 4, 2003Appointment as President and DirectorPanamá
Monday, May 31, 2004Appointment as Secretary and DirectorPanamá
Thursday, July 8, 2004Appointment as President and DirectorPanamá
Wednesday, July 28, 2004Appointment as Treasurer and DirectorPanamá
Thursday, September 2, 2004Appointment as President and DirectorPanamá
Tuesday, March 1, 2005Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Monday, June 20, 2005Appointment as President and DirectorPanamá
Wednesday, July 27, 2005Appointment as Secretary,Director and PresidentPanamá
Thursday, August 25, 2005Appointment as President and DirectorPanamá
Friday, December 9, 2005Appointment as Secretary and DirectorPanamá
Wednesday, March 29, 2006Appointment as Treasurer and DirectorPanamá
Monday, April 3, 2006Appointment as President and DirectorPanamá
Tuesday, July 18, 2006Appointment as President and DirectorPanamá
Wednesday, August 16, 2006Appointment as Secretary and DirectorPanamá
Friday, March 2, 2007Appointment as SubscriberPanamá
Thursday, May 17, 2007Appointment as Secretary and DirectorPanamá
Wednesday, January 2, 2008Appointment as TreasurerPanamá
Thursday, July 10, 2008Appointment as Treasurer and DirectorPanamá
Wednesday, February 18, 2009Appointment as Secretary,Director and VicepresidentPanamá
Wednesday, July 22, 2009Appointment as President,Director and SubscriberPanamá
Thursday, April 8, 2010Appointment as President,Treasurer and DirectorPanamá
Tuesday, September 14, 2010Appointment as Secretary and DirectorPanamá
Monday, October 4, 2010Appointment as Secretary and DirectorPanamá
Friday, November 26, 2010Appointment as President and DirectorPanamá
Friday, March 25, 2011Appointment as President,Director and VicepresidentPanamá
Thursday, April 14, 2011Appointment as President and DirectorPanamá
Wednesday, August 17, 2011Appointment as Secretary and DirectorPanamá
Tuesday, August 23, 2011Appointment as Secretary and DirectorPanamá
Friday, November 18, 2011Appointment as Secretary and DirectorPanamá
Tuesday, December 6, 2011Appointment as Secretary and DirectorPanamá
Thursday, February 9, 2012Appointment as President,Director and SubscriberPanamá
Thursday, June 14, 2012Appointment as President and DirectorPanamá
Tuesday, June 4, 2013Appointment as President,Director and SubscriberPanamá
Thursday, October 10, 2013Appointment as Secretary,Director and SubscriberPanamá
Monday, March 31, 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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