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Dato Capital Panama

Nessim Hafeitz

Hafeitz Nessim

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
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Assistant Secretary

Charts

Visits

NESSIM HAFEITZ (Panama) Page visits 2024

Searches

NESSIM HAFEITZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • NOTARIA ESPECIAL Alcaldía de San Miguelito

History

Partial History
Date Event Region
-Resignation as President and DirectorPanamá
Wednesday, June 21, 1961Appointment as Secretary and DirectorPanamá
Monday, June 21, 1971Appointment as Secretary and DirectorPanamá
Wednesday, October 17, 1979Appointment as President,Director and SubscriberPanamá
Wednesday, February 9, 1983Appointment as Treasurer,Director and SecretaryPanamá
Thursday, February 17, 1983Appointment as DirectorPanamá
Sunday, May 1, 1983Appointment as Treasurer and DirectorPanamá
Tuesday, May 24, 1983Appointment as President and DirectorPanamá
Thursday, June 9, 1983Appointment as Secretary and DirectorPanamá
Monday, July 9, 1984Appointment as Treasurer,Director and PresidentPanamá
Friday, September 14, 1984Appointment as Treasurer and DirectorPanamá
Tuesday, September 9, 1986Appointment as Treasurer and DirectorPanamá
Wednesday, April 29, 1987Appointment as President and DirectorPanamá
Saturday, May 23, 1987Appointment as Secretary and DirectorPanamá
Thursday, May 19, 1988Appointment as Secretary and DirectorPanamá
Sunday, February 10, 1991Appointment as Treasurer and DirectorPanamá
Monday, April 15, 1991Appointment as Treasurer and DirectorPanamá
Thursday, June 13, 1991Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Thursday, July 11, 1991Appointment as TreasurerPanamá
Monday, September 2, 1991Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Tuesday, September 3, 1991Appointment as Treasurer and Assistant SecretaryPanamá
Thursday, September 26, 1991Appointment as Secretary and DirectorPanamá
Monday, September 30, 1991Appointment as Treasurer,Assistant Secretary and DirectorPanamá
Monday, October 14, 1991Appointment as President and DirectorPanamá
Thursday, October 17, 1991Appointment as President and DirectorPanamá
Friday, October 18, 1991Appointment as President and DirectorPanamá
Friday, March 26, 1993Appointment as Treasurer and DirectorPanamá
Wednesday, April 21, 1993Appointment as SubscriberPanamá
Friday, June 4, 1993Appointment as Assistant SecretaryPanamá
Thursday, June 10, 1993Appointment as Vice-president and DirectorPanamá
Tuesday, June 22, 1993Appointment as Treasurer and DirectorPanamá
Monday, December 6, 1993Appointment as Treasurer and DirectorPanamá
Monday, July 25, 1994Appointment as Treasurer and DirectorPanamá
Wednesday, November 16, 1994Appointment as Vice-president and DirectorPanamá
Wednesday, December 14, 1994Appointment as Vice-president and DirectorPanamá
Tuesday, January 31, 1995Appointment as Vice-president,Secretary and DirectorPanamá
Friday, June 23, 1995Appointment as DirectorPanamá
Monday, August 7, 1995Appointment as Treasurer and DirectorPanamá
Wednesday, September 10, 1997Appointment as Treasurer and DirectorPanamá
Tuesday, December 9, 1997Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, December 10, 1997Appointment as Treasurer and DirectorPanamá
Friday, March 12, 1999Appointment as President,Director and TreasurerPanamá
Wednesday, September 29, 1999Appointment as Treasurer and DirectorPanamá
Friday, November 26, 1999Appointment as Vice-president and DirectorPanamá
Friday, February 8, 2002Appointment as Treasurer and DirectorPanamá
Thursday, January 30, 2003Appointment as Treasurer and DirectorPanamá
Thursday, May 15, 2003Appointment as Treasurer and DirectorPanamá
Thursday, July 24, 2003Appointment as Treasurer and DirectorPanamá
Wednesday, October 22, 2003Appointment as President and DirectorPanamá
Friday, March 19, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, June 15, 2004Appointment as Secretary,Director and SubscriberPanamá
Wednesday, June 30, 2004Appointment as Treasurer and DirectorPanamá
Wednesday, August 18, 2004Appointment as President and DirectorPanamá
Wednesday, August 25, 2004Appointment as Treasurer and DirectorPanamá
Tuesday, October 26, 2004Appointment as Secretary and DirectorPanamá
Monday, July 11, 2005Appointment as Treasurer and DirectorPanamá
Wednesday, September 21, 2005Appointment as TreasurerPanamá
Thursday, June 22, 2006Appointment as Treasurer and DirectorPanamá
Monday, August 14, 2006Appointment as President and DirectorPanamá
Wednesday, August 30, 2006Appointment as Treasurer and DirectorPanamá
Wednesday, January 24, 2007Appointment as President and DirectorPanamá
Wednesday, February 21, 2007Appointment as President and DirectorPanamá
Monday, November 26, 2007Appointment as Treasurer and DirectorPanamá
Wednesday, April 2, 2008Appointment as Treasurer and DirectorPanamá
Thursday, February 26, 2009Appointment as Treasurer and DirectorPanamá
Monday, May 4, 2009Appointment as Treasurer and DirectorPanamá
Wednesday, July 22, 2009Appointment as Treasurer and DirectorPanamá
Sunday, January 9, 2011Appointment as Treasurer and DirectorPanamá
Monday, January 17, 2011Appointment as Treasurer and DirectorPanamá
Thursday, November 24, 2011Appointment as Treasurer,Director and SecretaryPanamá
Wednesday, December 14, 2011Appointment as Treasurer and DirectorPanamá
Friday, March 2, 2012Appointment as Treasurer and DirectorPanamá
Monday, April 9, 2012Appointment as Treasurer and DirectorPanamá
Monday, June 25, 2012Appointment as Treasurer and DirectorPanamá
Monday, July 16, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, July 31, 2012Appointment as Treasurer and DirectorPanamá
Friday, August 3, 2012Appointment as Treasurer and DirectorPanamá
Thursday, August 23, 2012Appointment as Treasurer and DirectorPanamá
Monday, August 27, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, September 5, 2012Appointment as Treasurer and DirectorPanamá
Monday, September 17, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, September 19, 2012Appointment as Treasurer and DirectorPanamá
Thursday, September 20, 2012Appointment as Treasurer and DirectorPanamá
Friday, September 21, 2012Appointment as Treasurer and DirectorPanamá
Monday, September 24, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, September 25, 2012Appointment as Treasurer and DirectorPanamá
Wednesday, September 26, 2012Appointment as Treasurer and DirectorPanamá
Thursday, October 25, 2012Appointment as Treasurer and DirectorPanamá
Tuesday, November 20, 2012Appointment as Treasurer and DirectorPanamá
Friday, November 30, 2012Appointment as Treasurer and DirectorPanamá
Monday, April 15, 2013Appointment as Treasurer and DirectorPanamá
Monday, October 21, 2013Appointment as Treasurer and DirectorPanamá
Wednesday, October 23, 2013Appointment as Director and TreasurerPanamá
Tuesday, October 29, 2013Appointment as Treasurer and DirectorPanamá
Monday, November 25, 2013Appointment as President and DirectorPanamá
Wednesday, January 8, 2014Appointment as Treasurer and DirectorPanamá
Wednesday, July 23, 2014Appointment as Treasurer and DirectorPanamá
Tuesday, April 28, 2015Appointment as DIRECTOR/ CHAIRMAN and DIRECTOR/ VICE PRESIDENTPanamá
Friday, February 26, 2016Appointment as DIRECTOR/ TREASURERPanamá
Friday, February 3, 2017Appointment as DIRECTOR/ TREASURERPanamá

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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