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Dato Capital Panama

Ricardo Levy, Panama

Levy Ricardo

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Assistant Secretary
  • Resident Agent

Charts

Visits

RICARDO LEVY (Panama)Page visits ©2025 https://en.datocapital.com2018-102019-72020-52021-102022-72023-12023-22023-72023-112024-62024-122025-12025-20123

Business areas

Notaries of activity

  • Panama
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • CONSULADO
  • NOTARIA ESPECIAL Alcaldía de San Miguelito
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • TELEX

History

Partial History
Date Event Region
Monday, January 29, 1962Appointment as Resident AgentPanamá
Monday, August 27, 1973Appointment as Resident AgentPanamá
Wednesday, January 29, 1975Appointment as Resident AgentPanamá
Wednesday, November 24, 1976Appointment as Resident AgentPanamá
Thursday, May 11, 1978Appointment as Secretary and DirectorPanamá
Monday, July 10, 1978Appointment as Subscriber,Resident Agent,Treasurer and DirectorPanamá
Monday, August 27, 1979Appointment as Resident AgentPanamá
Tuesday, September 25, 1979Appointment as Resident AgentPanamá
Wednesday, October 31, 1979Appointment as President,Director,Resident Agent and TreasurerPanamá
Wednesday, December 5, 1979Appointment as Treasurer,Director and Resident AgentPanamá
Wednesday, March 5, 1980Appointment as Resident AgentPanamá
Thursday, March 6, 1980Appointment as Resident AgentPanamá
Tuesday, June 17, 1980Appointment as President,Director and Resident AgentPanamá
Monday, September 8, 1980Appointment as Secretary and DirectorPanamá
Tuesday, October 21, 1980Appointment as SubscriberPanamá
Friday, November 14, 1980Appointment as Secretary and DirectorPanamá
Tuesday, December 2, 1980Appointment as Treasurer,Director,Resident Agent and SecretaryPanamá
Saturday, December 20, 1980Appointment as Resident AgentPanamá
Thursday, January 29, 1981Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, April 7, 1981Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, June 9, 1981Appointment as President and DirectorPanamá
Thursday, June 18, 1981Appointment as President and DirectorPanamá
Thursday, March 4, 1982Appointment as Resident AgentPanamá
Friday, March 26, 1982Appointment as SubscriberPanamá
Wednesday, May 12, 1982Appointment as President and DirectorPanamá
Thursday, October 7, 1982Appointment as Treasurer and DirectorPanamá
Tuesday, May 10, 1983Appointment as DirectorPanamá
Wednesday, March 7, 1984Appointment as Resident AgentPanamá
Wednesday, October 17, 1984Appointment as Resident AgentPanamá
Monday, June 24, 1985Appointment as President and DirectorPanamá
Thursday, June 9, 1988Appointment as Secretary,Director and Resident AgentPanamá
Thursday, August 17, 1989Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as President and DirectorPanamá
Tuesday, May 11, 1993Appointment as Resident AgentPanamá
Monday, January 17, 1994Appointment as Resident AgentPanamá
Friday, November 24, 1995Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, December 26, 1995Appointment as President and DirectorPanamá
Wednesday, January 10, 1996Appointment as Assistant Secretary and DirectorPanamá
Thursday, February 22, 1996Appointment as DirectorPanamá
Thursday, June 13, 1996Appointment as Secretary and DirectorPanamá
Tuesday, August 20, 1996Appointment as Secretary and DirectorPanamá
Wednesday, March 5, 1997Appointment as Secretary and DirectorPanamá
Tuesday, August 26, 1997Appointment as Secretary,Director and Resident AgentPanamá
Tuesday, October 14, 1997Appointment as SubscriberPanamá
Thursday, February 19, 1998Appointment as President,Director and SubscriberPanamá
Thursday, March 5, 1998Appointment as President,Director and SubscriberPanamá
Monday, March 9, 1998Appointment as Secretary,Director and SubscriberPanamá
Tuesday, March 17, 1998Appointment as SubscriberPanamá
Monday, March 23, 1998Appointment as SubscriberPanamá
Monday, April 20, 1998Appointment as Resident AgentPanamá
Tuesday, May 19, 1998Appointment as Resident AgentPanamá
Monday, May 25, 1998Appointment as SubscriberPanamá
Friday, June 26, 1998Appointment as SubscriberPanamá
Monday, June 29, 1998Appointment as SubscriberPanamá
Friday, July 24, 1998Appointment as SubscriberPanamá
Thursday, October 8, 1998Appointment as SubscriberPanamá
Friday, April 9, 1999Appointment as SubscriberPanamá
Wednesday, April 14, 1999Appointment as SubscriberPanamá
Thursday, May 13, 1999Appointment as SubscriberPanamá
Thursday, May 20, 1999Appointment as SubscriberPanamá
Tuesday, July 27, 1999Appointment as SubscriberPanamá
Tuesday, November 9, 1999Appointment as SubscriberPanamá
Thursday, December 16, 1999Appointment as SubscriberPanamá
Tuesday, December 21, 1999Appointment as Subscriber,Secretary and DirectorPanamá
Wednesday, April 5, 2000Appointment as SubscriberPanamá
Thursday, May 11, 2000Appointment as SubscriberPanamá
Monday, June 5, 2000Appointment as SubscriberPanamá
Thursday, July 13, 2000Appointment as SubscriberPanamá
Monday, March 19, 2001Appointment as SubscriberPanamá
Thursday, May 17, 2001Appointment as SubscriberPanamá
Monday, January 28, 2002Appointment as SubscriberPanamá
Friday, March 22, 2002Appointment as SubscriberPanamá
Tuesday, April 2, 2002Appointment as President,Director and SubscriberPanamá
Friday, June 21, 2002Appointment as SubscriberPanamá
Monday, July 29, 2002Appointment as SubscriberPanamá
Friday, August 30, 2002Appointment as SubscriberPanamá
Wednesday, September 25, 2002Appointment as SubscriberPanamá
Thursday, October 10, 2002Appointment as SubscriberPanamá
Thursday, October 17, 2002Appointment as SubscriberPanamá
Monday, October 21, 2002Appointment as SubscriberPanamá
Tuesday, February 18, 2003Appointment as SubscriberPanamá
Monday, June 30, 2003Appointment as SubscriberPanamá
Wednesday, December 3, 2003Appointment as Subscriber and Resident AgentPanamá
Tuesday, March 2, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, July 20, 2004Appointment as SubscriberPanamá
Wednesday, January 12, 2005Appointment as Secretary and DirectorPanamá
Monday, March 14, 2005Appointment as SubscriberPanamá
Wednesday, March 29, 2006Appointment as Subscriber and Resident AgentPanamá
Monday, April 3, 2006Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, July 26, 2006Appointment as Resident AgentPanamá
Friday, March 9, 2007Appointment as SubscriberPanamá
Monday, August 6, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 29, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 2007Appointment as SubscriberPanamá
Tuesday, February 12, 2008Appointment as SubscriberPanamá
Wednesday, February 20, 2008Resignation as Resident AgentPanamá
Monday, March 3, 2008Appointment as SubscriberPanamá
Wednesday, March 5, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, August 26, 2008Appointment as SubscriberPanamá
Wednesday, October 8, 2008Appointment as Subscriber and Resident AgentPanamá

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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