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Dato Capital Panama

Alberto Raymond Dayan

Raymond Dayan Alberto

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

Charts

Visits

ALBERTO RAYMOND DAYAN (Panama) Page visits 2024

Searches

ALBERTO RAYMOND DAYAN (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • NOTARIA ESP. DE SAN MIGUELITO.
  • CONSULADO
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
-Resignation as Treasurer,Director and SecretaryPanamá
Thursday, August 30, 1979Appointment as DirectorPanamá
Monday, March 21, 1983Appointment as President and DirectorPanamá
Friday, September 9, 1983Appointment as PresidentPanamá
Tuesday, November 13, 1984Appointment as Secretary and DirectorPanamá
Wednesday, February 25, 1987Appointment as President,Director and SubscriberPanamá
Monday, February 8, 1988Appointment as President and DirectorPanamá
Tuesday, April 12, 1988Appointment as President and DirectorPanamá
Sunday, January 1, 1989Appointment as President and DirectorPanamá
Monday, August 20, 1990Appointment as SubscriberPanamá
Monday, December 2, 1991Appointment as DirectorPanamá
Friday, March 20, 1992Appointment as President and DirectorPanamá
Wednesday, April 1, 1992Appointment as Secretary and DirectorPanamá
Monday, December 21, 1992Appointment as President and DirectorPanamá
Wednesday, December 15, 1993Appointment as President,Director and SubscriberPanamá
Friday, December 24, 1993Appointment as SubscriberPanamá
Friday, May 20, 1994Appointment as Secretary,Director and SubscriberPanamá
Monday, May 23, 1994Appointment as SubscriberPanamá
Wednesday, May 25, 1994Appointment as President and DirectorPanamá
Monday, June 27, 1994Appointment as Secretary and DirectorPanamá
Tuesday, August 23, 1994Appointment as SubscriberPanamá
Tuesday, September 6, 1994Appointment as Secretary,Director and SubscriberPanamá
Friday, June 16, 1995Appointment as President and DirectorPanamá
Wednesday, July 19, 1995Appointment as SubscriberPanamá
Friday, June 14, 1996Appointment as SubscriberPanamá
Monday, June 17, 1996Appointment as SubscriberPanamá
Wednesday, September 18, 1996Appointment as President,Director and SubscriberPanamá
Monday, November 25, 1996Appointment as President,Director,Subscriber and Vice-presidentPanamá
Wednesday, December 4, 1996Appointment as President,Director and SubscriberPanamá
Wednesday, January 8, 1997Appointment as President and DirectorPanamá
Wednesday, April 2, 1997Appointment as President and DirectorPanamá
Thursday, June 5, 1997Appointment as Treasurer and DirectorPanamá
Wednesday, May 13, 1998Appointment as Secretary and DirectorPanamá
Thursday, June 4, 1998Appointment as Secretary,Director and PresidentPanamá
Friday, February 19, 1999Appointment as President and DirectorPanamá
Wednesday, May 26, 1999Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Tuesday, June 29, 1999Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Thursday, April 5, 2001Appointment as Secretary,Director and SubscriberPanamá
Thursday, October 11, 2001Appointment as President,Director and SubscriberPanamá
Tuesday, January 22, 2002Appointment as President and DirectorPanamá
Monday, January 26, 2004Appointment as Secretary,Director and SubscriberPanamá
Monday, August 7, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, August 8, 2006Appointment as President,Director and SubscriberPanamá
Thursday, September 21, 2006Appointment as President and DirectorPanamá
Tuesday, December 5, 2006Appointment as President,Director and SubscriberPanamá
Tuesday, January 30, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, June 26, 2007Appointment as President,Director and SubscriberPanamá
Wednesday, July 4, 2007Appointment as Subscriber and DIRECTOR/ CHAIRMANPanamá
Monday, August 27, 2007Appointment as Secretary and DirectorPanamá
Wednesday, December 12, 2007Appointment as President,Director and SubscriberPanamá
Tuesday, April 22, 2008Appointment as President,Director and SubscriberPanamá
Tuesday, October 7, 2008Appointment as Assistant Secretary and DirectorPanamá
Friday, August 13, 2010Appointment as SubscriberPanamá
Friday, September 16, 2011Appointment as Treasurer and DirectorPanamá
Wednesday, July 2, 2014Appointment as Assistant Treasurer,Director and SUBTREASURERPanamá
Monday, September 22, 2014Appointment as President,Director and SubscriberPanamá
Tuesday, January 20, 2015Appointment as President,Director and SubscriberPanamá
Tuesday, February 3, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá
Friday, February 6, 2015Appointment as DIRECTOR/ CHAIRMAN and SubscriberPanamá

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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