Moises Rafi Levy

Rafi Levy Moises

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Director Report (Panama)

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Positions

Member
Subscriber
Treasurer
Director
Vice-president
Secretary
President

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Notaries of activity

Panama

Primera del Circuito Avenida Samuel Lewis, Panamá
Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
Novena del Circuito Calle Manuel María Icaza, Panamá

History

Partial History
Date	Event	Region
Tuesday, December 30, 1997	Appointment as Vice-president and Director	Panamá
Monday, August 17, 1998	Appointment as Vice-president and Director	Panamá
Tuesday, January 21, 2003	Appointment as Secretary and Director	Panamá
Thursday, August 5, 2004	Appointment as Subscriber	Panamá
Wednesday, August 20, 2008	Appointment as Vice-president and Director	Panamá
Friday, February 11, 2011	Appointment as Treasurer,Member and Director	Panamá
Thursday, May 17, 2012	Appointment as President,Treasurer and Director	Panamá

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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Moises Rafi Levy

Rafi Levy Moises

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