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Dato Capital Panama

Shay Levy, Panama

Levy Shay

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

SHAY LEVY (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • CONSULADO
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

History

Partial History
Date Event Region
Wednesday, January 31, 1979Appointment as President and DirectorPanamá
Monday, June 20, 1988Appointment as DirectorPanamá
Saturday, September 9, 1989Appointment as Secretary and DirectorPanamá
Monday, December 30, 1991Appointment as DirectorPanamá
Sunday, January 10, 1993Appointment as President and DirectorPanamá
Thursday, January 16, 1997Appointment as SubscriberPanamá
Monday, April 14, 1997Appointment as SubscriberPanamá
Monday, May 31, 1999Appointment as Secretary,Director and SubscriberPanamá
Wednesday, April 16, 2003Appointment as DirectorPanamá
Tuesday, July 9, 2013Appointment as Treasurer and MEMBER OF FOUNDATIONPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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