Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Ori Sasson Zbeda Levy

Zbeda Levy Ori Sasson

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
  • Assistant Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Assistant Secretary
  • Founder

Charts

Visits

ORI SASSON ZBEDA LEVY (Panama) Page visits 2024

Searches

ORI SASSON ZBEDA LEVY (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • DOMICILIO EN EL EXTERIOR.
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

History

Partial History
Date Event Region
Tuesday, November 26, 1974Appointment as Vice-president,Secretary and DirectorPanamá
Friday, September 25, 1981Appointment as President,Secretary and DirectorPanamá
Monday, July 18, 1983Appointment as SecretaryPanamá
Thursday, July 4, 1985Appointment as Secretary and DirectorPanamá
Wednesday, July 6, 1988Appointment as Secretary,Director and Vice-presidentColón
Tuesday, June 6, 1989Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, June 21, 1989Appointment as President,Secretary and DirectorPanamá
Thursday, August 17, 1989Appointment as Vice-president,Secretary and DirectorPanamá
Wednesday, March 28, 1990Appointment as President and DirectorPanamá
Wednesday, June 19, 1991Appointment as President,Secretary and DirectorPanamá
Thursday, October 17, 1991Appointment as Secretary and DirectorPanamá
Wednesday, October 30, 1991Appointment as President and DirectorPanamá
Wednesday, April 8, 1992Appointment as President,Secretary and DirectorPanamá
Tuesday, May 11, 1993Appointment as Secretary and DirectorPanamá
Thursday, January 13, 1994Appointment as Vice-president,Assistant Secretary and DirectorPanamá
Wednesday, January 26, 1994Appointment as Vice-president,Secretary and DirectorPanamá
Tuesday, May 31, 1994Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, March 16, 1995Appointment as Secretary and DirectorPanamá
Tuesday, November 7, 1995Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, November 14, 1995Appointment as President,Secretary,Director and SubscriberPanamá
Thursday, November 16, 1995Appointment as Treasurer,Director and SubscriberPanamá
Friday, July 19, 1996Appointment as President,Secretary,Director and SubscriberPanamá
Friday, August 9, 1996Appointment as SubscriberPanamá
Tuesday, May 12, 1998Appointment as DirectorPanamá
Wednesday, December 9, 1998Appointment as Assistant Treasurer,Assistant Secretary and DirectorPanamá
Monday, May 7, 2001Appointment as President,Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, January 23, 2002Appointment as Vice-president and DirectorPanamá
Thursday, July 25, 2002Appointment as President,Director and SubscriberPanamá
Wednesday, July 23, 2003Appointment as President,Secretary and DirectorPanamá
Tuesday, March 30, 2004Appointment as President,Director and SubscriberPanamá
Saturday, June 12, 2004Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Thursday, June 24, 2004Appointment as Treasurer,Director and SubscriberPanamá
Wednesday, April 20, 2005Appointment as Secretary and DirectorPanamá
Tuesday, March 6, 2007Appointment as President,Secretary and DirectorPanamá
Friday, May 11, 2007Appointment as President and DirectorPanamá
Tuesday, May 22, 2007Appointment as President and DirectorPanamá
Friday, June 8, 2007Appointment as Secretary and DirectorPanamá
Tuesday, June 19, 2007Appointment as President and DirectorPanamá
Wednesday, June 20, 2007Appointment as President and DirectorPanamá
Friday, July 13, 2007Appointment as Secretary and DirectorPanamá
Thursday, August 9, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, September 4, 2007Appointment as President,Treasurer,Director and SubscriberPanamá
Monday, October 15, 2007Appointment as President,Director and SubscriberPanamá
Thursday, October 25, 2007Appointment as Director and SubscriberPanamá
Tuesday, January 8, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, February 12, 2008Appointment as President,Director and SubscriberPanamá
Wednesday, April 30, 2008Appointment as Director and SubscriberPanamá
Friday, July 18, 2008Appointment as Treasurer,Assistant Secretary,Director and SubscriberPanamá
Wednesday, November 12, 2008Appointment as President and TreasurerPanamá
Monday, June 29, 2009Appointment as Secretary and DirectorPanamá
Monday, October 12, 2009Appointment as President and MEMBER OF FOUNDATIONPanamá
Monday, January 4, 2010Appointment as President,Secretary and MEMBER OF FOUNDATIONPanamá
Friday, September 28, 2012Appointment as President and MEMBER OF FOUNDATIONPanamá
Wednesday, July 24, 2013Appointment as Secretary,President,Director and SubscriberPanamá
Wednesday, April 23, 2014Appointment as President and MEMBER OF FOUNDATIONPanamá
Thursday, July 24, 2014Appointment as Treasurer,Secretary 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525