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Dato Capital Panama

Ahmad Khaled Zogbi

Khaled Zogbi Ahmad

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
  • Director
  • MEMBER OF FOUNDATION
  • Secretary
  • President

Charts

Visits

AHMAD KHALED ZOGBI (Panama) Page visits 2024

Searches

AHMAD KHALED ZOGBI (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • DOMICILIO EN EL EXTERIOR.

History

Partial History
Date Event Region
Tuesday, January 9, 2001Appointment as Director and SecretaryPanamá
Thursday, January 8, 2009Appointment as Director and SecretaryPanamá
Tuesday, June 16, 2009Appointment as Director and SecretaryColón
Monday, June 29, 2009Appointment as Director and SecretaryColón
Monday, June 28, 2010Appointment as Director and PresidentPanamá
Tuesday, April 26, 2011Appointment as Secretary and MEMBER OF FOUNDATIONColón
Wednesday, June 8, 2011Appointment as Director and PresidentPanamá
Thursday, December 22, 2011Appointment as Subscriber,Director and SecretaryPanamá

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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